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U.S. v. Sabbeth, No. 00-1586 (2nd Cir.) (277 F.3d 94) (January 11, 2002) (Judge Jose A. Cabranes)

Loaded on Feb. 1, 2002 published in Punch and Jurists December 31, 2001
Filed under: Punch And Jurists, Applicable Guidelines Issues.

United States v. Sabbeth, 277 F.3d 94 (2nd Cir. 2002) (Judge Cabranes)
United States v. McIntosh, 280 F.3d 479 (5th Cir. 2002) (Judge Barksdale)

In both of these cases, and for substantially identical reasons, the Second and Fifth Circuits agreed that the recent amendments to the money laundering Guidelines (which ...

 

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More from this issue:

  1. U.S. v. Sabbeth, No. 00-1586 (2nd Cir.) (277 F.3d 94) (January 11, 2002) (Judge Jose A. Cabranes)
  2. U.S. v. Buckland, No. 99-30285 (9th Cir.) (277 F.3d 1173) (January 18, 2002) (Judge Stephen S. Trott)
  3. U.S. v. McIntosh, No. 00-50966 (5th Cir.) (280 F.3d 479) (January 16, 2002) (Judge Rhesa Hawkins Barksdale)
  4. U.S. v. Arvizu, No. 00-1519 (U.S. Supreme Court) (534 U.S. 266; 122 S.Ct. 744) (January 15, 2002) (Justice Rehnquist)
  5. U.S. v. LaCarubba, No. 01-CR-10033 (D.Mass.) (184 F.Supp.2d 89) (January 4, 2002) (Judge Nancy Gertner)

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