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U.S. v. Finkelstein, No. 99-1565 (2nd Cir.) (229 F.3d 90) (October 2, 2000) (Judge Amalya Lyle Kearse)

Loaded on Nov. 1, 2000 published in Punch and Jurists November 13, 2000
Filed under: Punch And Jurists, Knowledge of Illegality.

Here the Court held that evidence of a defendant’s conscious avoidance of knowledge that funds underlying a money laundering conviction were proceeds of illegal narcotics activity could be considered in applying a 3-level enhancement under § 2S1.1(b)(1).

Prior to Nov. 1, 1991, a defendant convicted of money laundering was subject ...

 

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More from this issue:

  1. U.S. v. Mojica-Baez, No. 98-2349 (1st Cir.) (229 F.3d 292) (August 30, 2000) (Judge Sandra L. Lynch)
  2. U.S. v. Henriques, No. 99-60819 (5th Cir.) (234 F.3d 263) (November 27, 2000) (Judge Donald C. Pogue)
  3. U.S. v. Saxena, No. 99-1842 (1st Cir.) (229 F.3d 1) (October 3, 2000) (Judge Bruce M. Selya)
  4. U.S. v. Hernandez-Guardado, No. 99-10342 (9th Cir.) (228 F.3d 1017) (September 7, 2000) (Judge Arthur L. Alarcon)
  5. Charles v. Hickman, No. 99-17063 (9th Cir.) (228 F.3d 981) (October 3, 2000) (Judge Raymond C. Fisher)
  6. U.S. v. Finkelstein, No. 99-1565 (2nd Cir.) (229 F.3d 90) (October 2, 2000) (Judge Amalya Lyle Kearse)
  7. U.S. v. Cavender, No. 98-3449 (7th Cir.) (228 F.3d 792) (October 3, 2000) (Judge Diane P. Wood)
  8. U.S. v. Havvard, No. IP00-0043-CR-01-H/F (S.D.Ind.) (117 F.Supp.2d 848) (October 5, 2000) (Judge David F. Hamilton)
  9. Daskalea v. District of Columbia, No. 98-7207 (D.C. Cir.) (227 F.3d 433) (August 8, 2000) (Judge Merrick B. Garland)
  10. U.S. v. Gerrow, No. 99-12061 (11th Cir.) (232 F.3d 831) (November 8, 2000) (Per Curiam)
  11. U.S. v. Gee, No. 99-2348 (7th Cir.) (226 F.3d 885) (September 11, 2000) (Judge Ann Claire Williams)
  12. U.S. v. Basinski, No. 99-3933 (7th Cir.) (226 F.3d 829) (September 5, 2000) (Judge Daniel A. Manion)

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