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U.S. v. Kosmel, No. 00-4294 (7th Cir.) (272 F.3d 501) (November 29, 2001) (Judge Joel L. Flaum)

Loaded on Dec. 1, 2001 published in Punch and Jurists December 24, 2001
Filed under: Punch And Jurists, Applicable Guidelines Issues.

Here the 7th Circuit concluded that even though the Sentencing Commission had subsequently proposed an amendment to tie money laundering more closely to the underlying offense, it declined to give any weight to those proposals because they were not final.

In one of a number of arguments raised in this ...

 

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More from this issue:

  1. Shain v. Ellison, No. 00-7061 (2nd Cir.) (273 F.3d 56) (October 19, 2001) (Judge Rosemary S. Pooler)
  2. Braun v. Powell, No. 00-1096 (7th Cir.) (227 F.3d 908) (September 18, 2000) (Judge Kenneth F. Ripple)
  3. U.S. v. King, No. 00-5271 (6th Cir.) (272 F.3d 366) (November 27, 2001) (Judge Allen E. Norris)
  4. U.S. v. Collins, No. 00-3783 (7th Cir.) (272 F.3d 984) (December 3, 2001) (Judge Kenneth F. Ripple)
  5. U.S. v. John Doe # 1, No. 00-1224 (2nd Cir.) (272 F.3d 116) (November 8, 2001) (Judge Fred I. Parker)
  6. U.S. v. Harrison, No. 99-4417 (4th Cir.) (272 F.3d 220) (November 16, 2001) (Judge Roger L. Gregory)
  7. Kelly v. South Carolina, No. 00-9280 (U.S. Supreme Court) (534 U.S. 246; 122 S.Ct. 726) (January 9, 2002) (Justice Souter)
  8. U.S. v. Atwater, No. 01-1353 (7th Cir.) (272 F.3d 511) (November 29, 2001) (Judge Richard A. Posner)
  9. U.S. v. Christopher, No. 98-6504 (3rd Cir.) (273 F.3d 294) (November 20, 2001) (Judge Joseph F. Jr. Weis)
  10. U.S. v. Gracia, No. 00-2946 (7th Cir.) (272 F.3d 866) (November 19, 2001) (Judge Harlington Jr. Wood)
  11. U.S. v. Taylor, No. 00-2230 (7th Cir.) (272 F.3d 980) (December 3, 2001) (Judge Terrence T. Evans)
  12. U.S. v. Abbell, No. 99-12058 (11th Cir.) (271 F.3d 1286) (November 7, 2001) (Per Curiam)
  13. Gonzalez v. U.S., No. Civ. No. 00-11054-WGY (D.Mass.) (135 F.Supp.2d 112) (March 27, 2001) (Judge William G. Young)
  14. Pacheco-Camacho v. Hood, No. 01-35040 (9th Cir.) (272 F.3d 1266) (November 30, 2001) (Judge Alex Kozinski)
  15. White v. Williams, No. 99-CV-2240 (JAP) (D.N.J.) (179 F.Supp.2d 405) (January 9, 2002) (Judge Joel M. Pisano)
  16. U.S. v. Llera-Plaza, No. Cr. No. 98-362-10 (E.D.Pa.) (179 F.Supp.2d 492) (January 7, 2002) (Judge Milton Pollack)
  17. Kim v. Ziglar, No. 99-17373 (9th Cir.) (276 F.3d 523) (January 9, 2002) (Judge William A. Fletcher)
  18. U.S. v. Godwin, No. 00-4094 (4th Cir.) (272 F.3d 659) (November 27, 2001) (Judge Robert Bruce King)
  19. Nelson v. Heiss, No. 00-55523 (9th Cir.) (271 F.3d 891) (November 21, 2001) (Judge Ferdinand F. Fernandez)
  20. U.S. v. Pereira, No. 01-1303 (1st Cir.) (272 F.3d 76) (December 3, 2001) (Judge Juan R. Torruella)
  21. U.S. v. Adams, No. 00-3411 (10th Cir.) (271 F.3d 1236) (November 27, 2001) (Judge Paul J. Jr. Kelly)
  22. U.S. v. Duvall, No. 00-3977 (7th Cir.) (272 F.3d 825) (November 14, 2001) (Judge Ann Claire Williams)
  23. U.S. v. DeSumma, No. 00-3629 (3rd Cir.) (272 F.3d 176) (November 29, 2001) (Judge Joseph F. Jr. Weis)
  24. U.S. v. Kosmel, No. 00-4294 (7th Cir.) (272 F.3d 501) (November 29, 2001) (Judge Joel L. Flaum)

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