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U.S. v. Farese, No. 98-4909 (11th Cir.) (248 F.3d 1056) (April 16, 2001) (Judge Edward E. Carnes)

Loaded on April 1, 2001 published in Punch and Jurists April 23, 2001
Filed under: Punch And Jurists, Money Laundering/Structuring.

The defendants in this case exchanged some $ 1 million of large-denomination bills for small denomination bills, for which they received commissions of approximately $95,000. They pled guilty to one count of conspiring to participate in the affairs of an enterprise through a pettern of racketeering. The disctrit court sentenced ...

 

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  1. Rogers v. Tennessee, No. 99-6218 (U.S. Supreme Court) (532 U.S. 451; 121 S.Ct. 1693) (May 14, 2001) (Justice O'Connor)
  2. U.S. v. Oakland Cannabis Buyer's Cooperative, et al., No. 00-151 (U.S. Supreme Court) (532 U.S. 483; 121 S.Ct. 1711) (May 14, 2001) (Justice Thomas)
  3. U.S. v. McWaine, No. 99-60265 (5th Cir.) (243 F.3d 871) (January 12, 2001) (Judge W. Eugene Davis)
  4. Fryer v. U.S., No. 98-4078 (7th Cir.) (243 F.3d 1004) (March 2, 2001) (Judge Harlington Jr. Wood)
  5. U.S. v. Nappi, No. 99-6126 (3rd Cir.) (243 F.3d 758) (March 21, 2001) (Judge Marjorie O. Rendell)
  6. Ruiz v. U.S., No. 99-20228 (5th Cir.) (243 F.3d 941) (March 20, 2001) (Judge Carl E. Stewart)
  7. U.S. v. Farese, No. 98-4909 (11th Cir.) (248 F.3d 1056) (April 16, 2001) (Judge Edward E. Carnes)
  8. U.S. v. Smith, No. 99-4253 (7th Cir.) (250 F.3d 1073) (May 8, 2001) (Per Curiam)
  9. U.S. v. Scott, No. 99-3182 (8th Cir.) (243 F.3d 1103) (March 23, 2001) (Judge James B. Loken)
  10. U.S. v. Norris, No. 97 CR 705-01 (E.D.N.Y.) (143 F.Supp.2d 243) (April 28, 2001) (Judge Eugene H. Nickerson)
  11. U.S. v. Mitchell, No. 99-4272 (6th Cir.) (243 F.3d 953) (March 19, 2001) (Judge Boyce F. Jr. Martin)
  12. U.S. v. Buckowich, No. 99-4105 (7th Cir.) (243 F.3d 1081) (March 22, 2001) (Judge Frank H. Easterbrook)
  13. U.S. v. Akins, No. 99-30241 (9th Cir.) (243 F.3d 1199) (March 27, 2001) (Judge Dorothy Wright Nelson)
  14. U.S. v. Harbin, No. 99-3255 (7th Cir.) (250 F.3d 532) (May 8, 2001) (Judge Ilana Diamond Rovner)
  15. Cone v. Bell, No. 99-5279 (6th Cir.) (243 F.3d 961) (March 22, 2001) (Judge James L. Ryan)

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