Skip navigation
Punch and Jurists

U.S. v. Saffo, No. 99-6276 (10th Cir.) (227 F.3d 1260) (September 18, 2000) (Judge David M. Ebel)

Loaded on Nov. 1, 2000 published in Punch and Jurists November 06, 2000
Filed under: Punch And Jurists, Reasonable Cause to Believe Standard.

Defendant appealed from the judgment of the United States District Court for the Western District of Oklahoma, convicting and sentencing her for conspiracy to possess and distribute pseudoephedrine in violation of 21 U.S.C. ยง 841(d)(2), structuring monetary transactions to avoid reporting requirements, conspiracy to commit money laundering, and money laundering. ...

 

Full article and associated cases available to subscribers.

As a digital subscriber to Punch and Jurists, you can access full text and downloads for this and other premium content.

Subscribe today

Already a subscriber? Login

More from this issue:

  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. U.S. v. Minor, No. 99-6047 (4th Cir.) (228 F.3d 352) (September 13, 2000) (Judge Diana Gribbon Motz)
  3. U.S. v. Eschman, No. 00-1395 (7th Cir.) (227 F.3d 886) (September 14, 2000) (Judge Ann Claire Williams)
  4. U.S. v. Ryan, No. 99-1225 (8th Cir.) (227 F.3d 1058) (September 8, 2000) (Judge Roger L. Wollman)
  5. Byrd v. Collins, No. 96-3209 (6th Cir.) (227 F.3d 756) (August 22, 2000) (Per Curiam)
  6. U.S. v. Pavelcik, No. 99-50316 (9th Cir.) (2000 WL 1141096) (August 11, 2000) (Per Curiam)
  7. Rodgers v. U.S., No. 00-2916 (8th Cir.) (229 F.3d 704) (October 13, 2000) (Per Curiam)
  8. U.S. v. Richardson, No. 97-4101 (4th Cir.) (233 F.3d 223) (November 22, 2000) (Judge H. Emory Jr. Widener)
  9. 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)
  10. U.S. v. Saffo, No. 99-6276 (10th Cir.) (227 F.3d 1260) (September 18, 2000) (Judge David M. Ebel)
  11. U.S. v. Armenta-Castro, No. 99-4155 (10th Cir.) (227 F.3d 1255) (September 12, 2000) (Judge Michael R. Murphy)
  12. U.S. v. Hayes, No. 98-6623 (6th Cir.) (227 F.3d 578) (September 14, 2000) (Judge James L. Ryan)
  13. In Re Tatum, No. 00-31162 (5th Cir.) (233 F.3d 857) (November 15, 2000) (Per Curiam)
  14. U.S. v. Bockius, No. 99-1973 (3rd Cir.) (228 F.3d 305) (September 25, 2000) (Judge Anthony J. Scirica)
  15. U.S. v. Searcy, No. 99-3585 (8th Cir.) (233 F.3d 1096) (November 13, 2000) (Judge Myron H. Bright)
  16. U.S. v. Gonzales, No. 99-5193 (6th Cir.) (227 F.3d 520) (August 15, 2000) (Judge William Stafford)
  17. U.S. v. Nealy, No. 99-15211 (11th Cir.) (232 F.3d 825) (November 7, 2000) (Judge James Larry Edmondson)
  18. U.S. v. Queensborough, No. 99-3636 (3rd Cir.) (227 F.3d 149) (September 15, 2000) (Judge Dolores K. Sloviter)
  19. U.S. v. Sumner, No. 99-10523 (9th Cir.) (226 F.3d 1005) (September 12, 2000) (Judge Arthur L. Alarcon)
  20. U.S. v. Gee, No. 99-2348 (7th Cir.) (226 F.3d 885) (September 11, 2000) (Judge Ann Claire Williams)
  21. Marchwinski v. Howard, No. 99-10393 (E.D.Mich.) (113 F.Supp.2d 1134) (September 1, 2000) (Judge Victoria A. Roberts)
  22. U.S. v. Gee, No. 99-2348 (7th Cir.) (226 F.3d 885) (September 11, 2000) (Judge Ann Claire Williams)
  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)

More from these topics: