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U.S. v. Cabrales, No. 97-643 (U.S. Supreme Court) (524 U.S. 1; 118 S.Ct. 1772) (June 1, 1998) (Justice Ginsburg)

Loaded on June 23, 2000 published in Punch and Jurists May 18, 1998
Filed under: Punch And Jurists, Money Laundering/Structuring.

In this case the Supreme Court issued an important decision involving the proper venue for money laundering cases. The money laundering alleged in the indictment occurred entirely in Florida. The currency purportedly laundered derived from the unlawful distribution of cocaine in Missouri. The defendant was not alleged to have transported ...

 

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More from this issue:

  1. U.S. v. Cabrales, No. 97-643 (U.S. Supreme Court) (524 U.S. 1; 118 S.Ct. 1772) (June 1, 1998) (Justice Ginsburg)
  2. U.S. v. Redmon, No. 96-3361 (7th Cir.) (138 F.3d 1109) (March 10, 1998) (Judge Harlington Jr. Wood)
  3. U.S. v. Martinez-Rios, No. 97-1021 (2nd Cir.) (143 F.3d 662) (May 4, 1998) (Judge Jon O. Newman)
  4. U.S. v. Paccione, No. 89 CR. 446 (CBM) (S.D.N.Y.) (992 F.Supp. 335) (January 21, 1998) (Judge Constance Baker Motley)
  5. U.S. v. Martinez-Rios, No. 97-1021 (2nd Cir.) (143 F.3d 662) (May 4, 1998) (Judge Jon O. Newman)
  6. U.S. v. Robinson, No. 97-0071(PLF) (D.D.C.) (991 F.Supp. 1) (December 5, 1997) (Judge Paul L. Friedman)
  7. U.S. v. Barajas-Chavez, No. CR 96-174-MV (D.N.M.) (991 F.Supp. 1289) (December 31, 1996) (Judge Martha Vazquez)
  8. U.S. v. Sanchez, No. 95-5546 (11th Cir.) (138 F.3d 1410) (April 16, 1998) (Judge Paul H. Roney)
  9. U.S. v. Germosen, No. 96-1524 (2nd Cir.) (139 F.3d 120) (March 6, 1998) (Judge Ralph K. Jr. Winter)
  10. U.S. v. Renteria, No. 96-2139 (10th Cir.) (138 F.3d 1328) (March 16, 1998) (Judge Robert H. McWilliams)
  11. U.S. v. Martinez-Rios, No. 97-1021 (2nd Cir.) (143 F.3d 662) (May 4, 1998) (Judge Jon O. Newman)
  12. U.S. v. Tatum, No. 96-3223 (11th Cir.) (138 F.3d 1344) (April 13, 1998) (Per Curiam)
  13. U.S. v. Paccione, No. 89 CR. 446 (CBM) (S.D.N.Y.) (992 F.Supp. 335) (January 21, 1998) (Judge Constance Baker Motley)
  14. U.S. v. Carmouche, No. 97-30130 (5th Cir.) (138 F.3d 1014) (April 14, 1998) (Per Curiam)
  15. U.S. v. Benjamin, No. 96-4040 (6th Cir.) (138 F.3d 1069) (March 12, 1998) (Judge Richard D. Cudahy)
  16. U.S. v. Benshop, No. 97-1445 (8th Cir.) (138 F.3d 1229) (March 13, 1998) (Judge Theodore McMillian)
  17. Caldwell v. U.S., No. 97 Civ. 2125 (HB) (S.D.N.Y.) (992 F.Supp. 363) (January 26, 1998) (Judge Harold Jr. Baer)
  18. U.S. v. Contreras-Gomez, No. CR-95-2065-AAM (E.D.Wash.) (991 F.Supp. 1242) (January 8, 1998) (Judge Robert H. Whaley)
  19. U.S. v. Barajas-Chavez, No. CR 96-174-MV (D.N.M.) (991 F.Supp. 1289) (December 31, 1996) (Judge Martha Vazquez)
  20. U.S. v. Contreras-Gomez, No. CR-95-2065-AAM (E.D.Wash.) (991 F.Supp. 1242) (January 8, 1998) (Judge Robert H. Whaley)
  21. U.S. v. Contreras-Gomez, No. CR-95-2065-AAM (E.D.Wash.) (991 F.Supp. 1242) (January 8, 1998) (Judge Robert H. Whaley)
  22. U.S. v. Redmon, No. 96-3361 (7th Cir.) (138 F.3d 1109) (March 10, 1998) (Judge Harlington Jr. Wood)

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