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U.S. v. Marshall, No. 99-4053 (6th Cir.) (248 F.3d 525) (April 25, 2001) (Judge Ronald Lee Gilman)

Loaded on June 1, 2001 published in Punch and Jurists June 04, 2001
Filed under: Punch And Jurists, Burden of Proof.

Here the Court held that purchasing jewlery and wine with stolen money is not money laundering under 18 USC 1956(a)(1)(B)(i) because the defendant's misstatements of fact were to a party unrelated to the transaction.

The defendant in this case was convicted on three counts of money laundering in violation of ...

 

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More from this issue:

  1. I.N.S. v. St. Cyr, No. 00-767 (U.S. Supreme Court) (533 U.S. 289; 121 S.Ct. 2271) (June 25, 2001) (Justice Stevens)
  2. Calcano-Martinez v. I.N.S., No. 00-1011 (U.S. Supreme Court) (533 U.S. 348; 121 S.Ct. 2268) (June 25, 2001) (Justice Stevens)
  3. U.S. v. Fort, No. 00-10418 (5th Cir.) (248 F.3d 475) (April 17, 2001) (Judge Jerome Farris)
  4. U.S. v. Jones, No. 00-3941 (7th Cir.) (248 F.3d 671) (April 24, 2001) (Judge Joel L. Flaum)
  5. U.S. v. Marshall, No. 99-4053 (6th Cir.) (248 F.3d 525) (April 25, 2001) (Judge Ronald Lee Gilman)
  6. Bracy v. Schomig, No. 99-4318 (7th Cir.) (248 F.3d 604) (April 18, 2001) (Judge Richard A. Posner)
  7. Daniels v. U.S., No. 00-6298 (10th Cir.) (254 F.3d 1180) (June 25, 2001) (Judge Stephanie K. Seymour)
  8. U.S. v. Loe, No. 00-40454 (5th Cir.) (248 F.3d 449) (April 17, 2001) (Judge Patrick E. Higginbotham)
  9. U.S. v. Diaz, No. 99-4166 (11th Cir.) (248 F.3d 1065) (April 17, 2001) (Judge David D. Jr. Dowd)
  10. U.S. v. Yeaman, No. 00-1498 (3rd Cir.) (248 F.3d 223) (April 26, 2001) (Judge Walter K. Stapleton)

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