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U.S. v. Bockius, No. CRIM.A.97-0250-01 (E.D.Pa.) (177 F.Supp.2d 353) (August 9, 2001) (Judge Herbert J. Hutton)

Loaded on Feb. 1, 2002 published in Punch and Jurists February 04, 2002
Filed under: Punch And Jurists, Post-Offense Conduct.

The defendant in this case had previously been granted a downward departure when the district court, relying in the Third Circuit's decision in U.S. v. Smith, 186 F.3d 290 (3rd Cir. 1999), concluded that his conduct fell outside the "heartland" of the money laundering Guidelines. On appeal, that departure was ...

 

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More from this issue:

  1. U.S. v. Singleton, No. 00-0105(PLF) (D.D.C.) (177 F.Supp.2d 31) (December 4, 2001) (Judge Paul L. Friedman)
  2. U.S. v. Nelson, No. Civ. No. 01-3264-KHV (D.Kan.) (177 F.Supp.2d 1181) (November 7, 2001) (Judge Kathryn H. Vratil)
  3. U.S. v. Syme, No. 00-5172 (3rd Cir.) (276 F.3d 131) (January 7, 2002) (Judge Edward R. Becker)
  4. U.S. v. Bockius, No. CRIM.A.97-0250-01 (E.D.Pa.) (177 F.Supp.2d 353) (August 9, 2001) (Judge Herbert J. Hutton)
  5. U.S. v. Singleton, No. CRIM. 00-0105(PLF) (D.D.C.) (177 F.Supp.2d 12) (December 4, 2001) (Judge Paul L. Friedman)
  6. U.S. v. 16328 South 43rd East Avenue, No. 00-5117 (10th Cir.) (275 F.3d 1281) (January 10, 2002) (Judge Deanell R. Tacha)
  7. U.S. v. Oliveros, No. 00-13390 (11th Cir.) (275 F.3d 1299) (December 17, 2001) (Judge Edward E. Carnes)
  8. U.S. v. Orso, No. 99-50328 (9th Cir.) (275 F.3d 1190) (December 28, 2001) (Per Curiam)
  9. U.S. v. Perkins, No. P-00-CR-270 (W.D.Tex.) (177 F.Supp.2d 570) (December 18, 2001) (Judge W. Royal Furgeson)
  10. U.S. v. Mills, No. 98-CR-166 (E.D.Wisc.) (186 F.Supp.2d 965) (January 31, 2002) (Judge Lynn S. Adelman)
  11. U.S. v. Rodgers, No. 01-CR-37 (E.D.Wisc.) (186 F.Supp.2d 971) (February 8, 2002) (Judge Lynn S. Adelman)
  12. U.S. v. King, No. 01-1141 (2nd Cir.) (276 F.3d 109) (January 2, 2002) (Judge Joseph M. McLaughlin)
  13. U.S. v. Norris, No. 01-1347L (2nd Cir.) (281 F.3d 357) (February 19, 2002) (Judge Jon O. Newman)
  14. U.S. v. Swan, No. 01-1598 (3rd Cir.) (275 F.3d 272) (January 2, 2002) (Judge Marjorie O. Rendell)

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