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U.S. v. Green, No. 99-1788 (8th Cir.) (225 F.3d 955) (September 13, 2000) (Judge Robert W. Pratt)

Loaded on Oct. 1, 2000 published in Punch and Jurists October 23, 2000
Filed under: Punch And Jurists, Grouping.

The defendant in this case did not plead guilty to a violation of either concealment or reinvestment money laundering under 18 U.S.C. § 1956, but instead pleaded guilty to a violation of 18 U.S.C. § 1957, engaging in monetary transactions in property derived from unspecified unlawful activity. Nevertheless, in its ...

 

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  1. U.S. v. Scheele, No. 99-30388 (9th Cir.) (231 F.3d 492) (November 2, 2000) (Judge Stephen Reinhardt)
  2. U.S. v. Chaparro-Alcantara, No. 99-2721 (7th Cir.) (226 F.3d 616) (August 21, 2000) (Judge Kenneth F. Ripple)
  3. Doe v. U.S., No. Civ.A. 99-912 (D.N.J.) (112 F.Supp.2d 398) (August 23, 2000) (Judge Alfred M. Wolin)
  4. U.S. v. Zelenka, No. 3:97-00158 (M.D.Tenn.) (112 F.Supp.2d 708) (November 24, 1999) (Judge John T. Nixon)
  5. U.S. v. Maccado, No. 99-3101 (D.C. Cir.) (225 F.3d 766) (October 4, 2000) (Judge Judith W. Rogers)
  6. U.S. v. Valdez, No. 99-3248 (10th Cir.) (225 F.3d 1137) (August 29, 2000) (Judge Robert H. Henry)
  7. U.S. v. Valdez, No. 99-3248 (10th Cir.) (225 F.3d 1137) (August 29, 2000) (Judge Robert H. Henry)
  8. U.S. v. Pena, No. 99-1572 (2nd Cir.) (227 F.3d 23) (September 28, 2000) (Judge Sonia Sotomayor)
  9. U.S. v. Walls, No. 99-1942 (7th Cir.) (225 F.3d 858) (August 15, 2000) (Judge Ilana Diamond Rovner)
  10. Marsh v. Butler County, Ala., No. 99-12813 (11th Cir.) (225 F.3d 1243) (September 7, 2000) (Judge Rosemary Barkett)
  11. U.S. v. Green, No. 99-1788 (8th Cir.) (225 F.3d 955) (September 13, 2000) (Judge Robert W. Pratt)
  12. U.S. v. Franco, No. CRIM. 95-0836 (D.Puerto Rico) (112 F.Supp.2d 204) (August 28, 2000) (Judge Daniel R. Dominguez)
  13. U.S. v. McSherry, No. 99-1749 (2nd Cir.) (226 F.3d 153) (September 22, 2000) (Judge Dennis G. Jacobs)
  14. Jones v. Smith, No. 99-56405 (9th Cir.) (231 F.3d 1227) (November 7, 2000) (Judge Cynthia Holcomb Hall)

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