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U.S. v. Bailey, No. 02-3187 (10th Cir.) (327 F.3d 1131) (April 25, 2003) (Judge Stephen H. Anderson)

Loaded on May 1, 2003 published in Punch and Jurists May 26, 2003
Filed under: Punch And Jurists, Civil Settlement - Effect of.

The defendant in this case appealed from his convictions upon a jury verdict on 17 counts of wire fraud and 5 counts of money laundering in violation of 18 U.S.C. §§ 1343 and 1957(a). He alleged principally that the indictment was defective, that evidence of a civil settlement was improperly ...

 

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  1. Overton v. Bazzetta, No. 02-94 (U.S. Supreme Court) (539 U.S. 126; 123 S.Ct. 2162) (June 16, 2003) (Justice Kennedy)
  2. Small v. U.S., No. 03-750 (U.S. Supreme Court) (544 U.S. 385; 125 S.Ct. 1752) (April 26, 2005) (Justice Breyer)
  3. U.S. v. Graham, No. 02-1575 (6th Cir.) (327 F.3d 460) (April 28, 2003) (Judge Karen Nelson Moore)
  4. U.S. v. Joaquin, No. 01-3134 (D.C. Cir.) (326 F.3d 1287) (May 2, 2003) (Judge David S. Tatel)
  5. U.S. v. Tinoso, No. 02-10128 (9th Cir.) (327 F.3d 864) (April 25, 2003) (Judge A. Wallace Tashima)
  6. U.S. v. Booe, No. 1:02-CR-135 (E.D.Tenn.) (252 F.Supp.2d 584) (March 19, 2003) (Judge Curtis L. Collier)
  7. Griffin v. U.S., No. 01-3818 (6th Cir.) (330 F.3d 733) (June 4, 2003) (Judge Avern Levin Cohn)
  8. U.S. v. Correa-Gomez, No. 01-6542 (6th Cir.) (328 F.3d 297) (May 9, 2003) (Judge Allen E. Norris)
  9. U.S. v. Montalvo, No. 01-17046 (9th Cir.) (331 F.3d 1052) (June 9, 2003) (Per Curiam)
  10. U.S. v. Cranley, No. 02-CR-222 (E.D.Wisc.) (250 F.Supp.2d 1037) (March 10, 2003) (Judge Lynn S. Adelman)
  11. U.S. v. Bailey, No. 02-3187 (10th Cir.) (327 F.3d 1131) (April 25, 2003) (Judge Stephen H. Anderson)
  12. Center for Natl. Security Studies v. U.S.D.O.J., No. 02-5254 (D.C. Cir.) (331 F.3d 918) (June 17, 2003) (Judge David B. Sentelle)
  13. McMillan v. Jarvis, No. 02-6266 (4th Cir.) (332 F.3d 244) (June 12, 2003) (Judge William B. Jr. Traxler)

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