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U.S. v. Frigerio-Migiano, No. 00-1863 (1st Cir.) (254 F.3d 30) (June 29, 2001) (Judge Juan R. Torruella)

Loaded on July 1, 2001 published in Punch and Jurists July 02, 2001
Filed under: Punch And Jurists.

It’s a rare case when a money laundering conviction is overturned - and it’s even more rare when a court does so when (a) the defendant concedes that he engaged in a “financial transaction” as defined in the money laundering statutes, and (b) the court assumes the defendant did know ...

 

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More from this issue:

  1. In Re: Clemmons, No. 00-3941 (6th Cir.) (259 F.3d 489) (August 1, 2001) (Judge Eugene E. Jr. Siler)
  2. U.S. v. Wilkerson, No. 00-1538 (1st Cir.) (251 F.3d 273) (June 4, 2001) (Judge Kermit A. Lipez)
  3. Chavez v. Illinois State Police, No. 99-3691 (7th Cir.) (251 F.3d 612) (May 23, 2001) (Judge Michael S. Kanne)
  4. U.S. v. Buckley, No. 00-3845 (7th Cir.) (251 F.3d 668) (May 24, 2001) (Judge Richard A. Posner)
  5. U.S. v. Weston, No. 01-3027 (D.C. Cir.) (255 F.3d 873) (July 27, 2001) (Judge A. Raymond Randolph)
  6. U.S. v. Lane, No. 00-4180 (7th Cir.) (252 F.3d 905) (May 31, 2001) (Judge Richard A. Posner)
  7. U.S. v. Weston, No. 01-3027 (D.C. Cir.) (255 F.3d 873) (July 27, 2001) (Judge A. Raymond Randolph)
  8. U.S. v. Johnstone, No. 00-2473 (1st Cir.) (251 F.3d 281) (June 5, 2001) (Judge Hugh H. Bownes)
  9. U.S. v. Korman, No. 00-5023 (10th Cir.) (251 F.3d 893) (May 25, 2001) (Judge Wesley E. Brown)
  10. U.S. v. Bryce, No. 3:97CR249 (RNC) (D.Conn.) (141 F.Supp.2d 269) (April 6, 2001) (Judge Robert N. Chatigny)
  11. U.S. v. Gasparik, No. 00 CR 0650 SAS (S.D.N.Y.) (141 F.Supp.2d 361) (March 8, 2001) (Judge Shira A. Scheindlin)
  12. U.S. v. Farner, No. 00-20424 (5th Cir.) (251 F.3d 510) (May 14, 2001) (Judge George P. Kazen)
  13. U.S. v. Frigerio-Migiano, No. 00-1863 (1st Cir.) (254 F.3d 30) (June 29, 2001) (Judge Juan R. Torruella)
  14. U.S. v. Dunegan, No. 00-4317 (3rd Cir.) (251 F.3d 477) (May 25, 2001) (Judge Max Rosenn)
  15. U.S. v. Fulcher, No. 00-4167 (4th Cir.) (250 F.3d 244) (May 17, 2001) (Judge J. Michael Luttig)
  16. U.S. v. Sewell, No. 00-1604 (2nd Cir.) (252 F.3d 647) (June 11, 2001) (Judge Rosemary S. Pooler)

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