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U.S. v. Bockius, No. 99-1973 (3rd Cir.) (228 F.3d 305) (September 25, 2000) (Judge Anthony J. Scirica)

Loaded on Nov. 1, 2000 published in Punch and Jurists November 06, 2000
Filed under: Punch And Jurists, Money Laundering/Structuring.

The defendant was the president and one of four principals of an insurance brokerage firm. In the summer of 1995, he stole a significant sum of money from the brokerage and its clients and fled to the Cayman Islands. On July 16, 1997, the Defendant pled guilty to wire fraud, …

 

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  1. City of Indianapolis v. Edmond, No. 99-1030 (U.S. Supreme Court) (531 U.S. 32; 121 S.Ct. 447) (November 28, 2000) (Justice O'Connor)
  2. Rodgers v. U.S., No. 00-2916 (8th Cir.) (229 F.3d 704) (October 13, 2000) (Per Curiam)
  3. Palma v. U.S. Dept. of Alcohol, Tobacco & Firearms, No. 99-1503 (3rd Cir.) (228 F.3d 323) (September 26, 2000) (Judge Theodore A. McKee)
  4. U.S. v. Richardson, No. 97-4101 (4th Cir.) (233 F.3d 223) (November 22, 2000) (Judge H. Emory Jr. Widener)
  5. U.S. v. Pavelcik, No. 99-50316 (9th Cir.) (2000 WL 1141096) (August 11, 2000) (Per Curiam)
  6. Byrd v. Collins, No. 96-3209 (6th Cir.) (227 F.3d 756) (August 22, 2000) (Per Curiam)
  7. U.S. v. Ryan, No. 99-1225 (8th Cir.) (227 F.3d 1058) (September 8, 2000) (Judge Roger L. Wollman)
  8. U.S. v. Eschman, No. 00-1395 (7th Cir.) (227 F.3d 886) (September 14, 2000) (Judge Ann Claire Williams)
  9. U.S. v. Nealy, No. 99-15211 (11th Cir.) (232 F.3d 825) (November 7, 2000) (Judge James Larry Edmondson)
  10. U.S. v. Gonzales, No. 99-5193 (6th Cir.) (227 F.3d 520) (August 15, 2000) (Judge William Stafford)
  11. U.S. v. Searcy, No. 99-3585 (8th Cir.) (233 F.3d 1096) (November 13, 2000) (Judge Myron H. Bright)
  12. U.S. v. Minor, No. 99-6047 (4th Cir.) (228 F.3d 352) (September 13, 2000) (Judge Diana Gribbon Motz)
  13. U.S. v. Bockius, No. 99-1973 (3rd Cir.) (228 F.3d 305) (September 25, 2000) (Judge Anthony J. Scirica)
  14. In Re Tatum, No. 00-31162 (5th Cir.) (233 F.3d 857) (November 15, 2000) (Per Curiam)
  15. U.S. v. Hayes, No. 98-6623 (6th Cir.) (227 F.3d 578) (September 14, 2000) (Judge James L. Ryan)
  16. U.S. v. Armenta-Castro, No. 99-4155 (10th Cir.) (227 F.3d 1255) (September 12, 2000) (Judge Michael R. Murphy)
  17. U.S. v. Saffo, No. 99-6276 (10th Cir.) (227 F.3d 1260) (September 18, 2000) (Judge David M. Ebel)
  18. U.S. v. Gee, No. 99-2348 (7th Cir.) (226 F.3d 885) (September 11, 2000) (Judge Ann Claire Williams)
  19. Marchwinski v. Howard, No. 99-10393 (E.D.Mich.) (113 F.Supp.2d 1134) (September 1, 2000) (Judge Victoria A. Roberts)
  20. U.S. v. Gee, No. 99-2348 (7th Cir.) (226 F.3d 885) (September 11, 2000) (Judge Ann Claire Williams)
  21. U.S. v. Sumner, No. 99-10523 (9th Cir.) (226 F.3d 1005) (September 12, 2000) (Judge Arthur L. Alarcon)
  22. U.S. v. Queensborough, No. 99-3636 (3rd Cir.) (227 F.3d 149) (September 15, 2000) (Judge Dolores K. Sloviter)
  23. U.S. v. Thompson, No. 00-1161 (2nd Cir.) (227 F.3d 43) (September 25, 2000) (Judge Jose A. Cabranes)
  24. U.S. v. Payne, No. 99-3458 (7th Cir.) (226 F.3d 792) (September 1, 2000) (Judge Ilana Diamond Rovner)

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