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U.S. v. Schlaen, No. 01-10683 (11th Cir.) (300 F.3d 1313) (August 8, 2002) (Judge Emmett Ripley Cox)

Loaded on Sept. 1, 2002 published in Punch and Jurists September 23, 2002
Filed under: Punch And Jurists, Money Laundering/Structuring.

Here the Court reversed as erroneous a 6-level downward departure that the district court granted on the ground that the defendants' money laundering activities were incidental to their failure to file currency transaction reports.

A jury acquitted defendants of one count of conspiracy to commit money laundering and multiple counts ...

 

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  1. U.S. v. Elder, No. 00-10143 (9th Cir.) (300 F.3d 996) (June 7, 2002) (Judge Michael Daly Hawkins)
  2. U.S. v. Perez, No. 01-CR-1377 (JBW) (E.D.N.Y.) (213 F.Supp.2d 229) (July 25, 2002) (Judge Jack B. Weinstein)
  3. U.S. v. Rodriguez, No. CR. 01-59-N (M.D.Ala.) (213 F.Supp.2d 1298) (July 30, 2002) (Judge Myron H. Thompson)
  4. U.S. v. Malley, No. 01-30069 (9th Cir.) (307 F.3d 1032) (October 7, 2002) (Judge Johnnie B. Rawlinson)
  5. Habtegaber v. Jenifer, No. CIV. 02-40072 (E.D.Mich.) (213 F.Supp.2d 792) (July 26, 2002) (Judge Paul V. Gadola)
  6. U.S. v. Schlaen, No. 01-10683 (11th Cir.) (300 F.3d 1313) (August 8, 2002) (Judge Emmett Ripley Cox)
  7. U.S. v. Culps, No. 99-30169 (9th Cir.) (300 F.3d 1069) (August 19, 2002) (Judge Raymond C. Fisher)
  8. U.S. v. Johnson, No. CRIM. 00-419-03 (E.D.Pa.) (214 F.Supp.2d 488) (August 14, 2002) (Judge Eduardo C. Robreno)
  9. U.S. v. Leachman, No. 01-5494 (6th Cir.) (309 F.3d 377) (October 9, 2002) (Judge Richard F. Suhrheinrich)
  10. U.S. v. Rodriguez, No. CR. 01-59-N (M.D.Ala.) (214 F.Supp.2d 1239) (August 8, 2002) (Judge Myron H. Thompson)
  11. U.S. v. Yousif, No. 01-2288 (8th Cir.) (308 F.3d 820) (October 7, 2002) (Judge Theodore McMillian)
  12. U.S. v. Soileau, No. 01-31171 (5th Cir.) (309 F.3d 877) (October 11, 2002) (Judge Harold R. Jr. DeMoss)
  13. U.S. v. Moncivais, No. Crim. No. L-00-1333-S (S.D.Tex.) (213 F.Supp.2d 704) (November 2, 2001) (Judge George P. Kazen)

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