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U.S. v. Riza, No. 00-3732 (8th Cir.) (267 F.3d 757) (October 2, 2001) (Judge James B. Loken)

Loaded on Sept. 1, 2001 published in Punch and Jurists September 17, 2001
Filed under: Punch And Jurists, Money Laundering/Structuring.

 

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More from this issue:

  1. U.S. v. Bailey, No. 00-1484 (10th Cir.) (259 F.3d 1216) (July 31, 2001) (Judge Bobby R. Baldock)
  2. U.S. v. Dewes, No. CR-1-98-072-3 (S.D.Ohio) (152 F.Supp.2d 925) (May 9, 2001) (Judge S. Arthur Spiegel)
  3. U.S. v. Villafranca, No. 99-40593 (5th Cir.) (260 F.3d 374) (July 25, 2001) (Judge Patrick E. Higginbotham)
  4. U.S. v. Phipps, No. 10-1289WM (8th Cir.) (259 F.3d 961) (August 9, 2001) (Judge Richard S. Arnold)
  5. DeFeo v. U.S., No. 99 CIV 9094 RWS (S.D.N.Y.) (153 F.Supp.2d 453) (July 25, 2001) (Judge Robert W. Sweet)
  6. U.S. v. Carrera, No. 00-1234 (7th Cir.) (259 F.3d 818) (August 3, 2001) (Judge Michael S. Kanne)
  7. U.S. v. Omoruyi, No. 00-4330 (3rd Cir.) (260 F.3d 291) (August 7, 2001) (Judge Morton I. Greenberg)
  8. Doe I v. Otte, No. 99-35845 (9th Cir.) (259 F.3d 979) (August 8, 2001) (Judge Stephen Reinhardt)
  9. U.S. v. Colon, No. 00cr10029-NG (D.Mass.) (165 F.Supp.2d 67) (October 1, 2001) (Judge Nancy Gertner)
  10. U.S. v. Rodriguez, No. 99-10982 (5th Cir.) (260 F.3d 416) (July 30, 2001) (Judge James L. Dennis)
  11. U.S. v. Riza, No. 00-3732 (8th Cir.) (267 F.3d 757) (October 2, 2001) (Judge James B. Loken)
  12. U.S. v. Havvard, No. 01-1092 (7th Cir.) (260 F.3d 597) (July 18, 2001) (Judge William J. Bauer)
  13. U.S. v. Carrera, No. 00-1234 (7th Cir.) (259 F.3d 818) (August 3, 2001) (Judge Michael S. Kanne)

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