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U.S. v. Barre, No. 03-CR-306-B (D.Colo.) (313 F.Supp.2d 1086) (April 5, 2004) (Judge Lewis T. Babcock)

Loaded on June 1, 2004 published in Punch and Jurists June 28, 2004
Filed under: Punch And Jurists, Constitutional Challenges.

Defendant was indicted on one count of knowingly conducting, controlling, managing, supervising, directing, or owning all or part of an unlicensed money transmitting business, in violation of 18 U.S.C. §§ 2 and 1960(a) and (b)(1)(A). Defendant filed a motion to declare § 1960(b)(1)(A) unconstitutional based on equal protection and vagueness ...

 

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  1. U.S. v. Councilman, No. 03-1383 (1st Cir.) (373 F.3d 197) (June 29, 2004) (Judge Juan R. Torruella)
  2. U.S. v. Ameline, No. 02-30326 (9th Cir.) (376 F.3d 967) (July 21, 2004) (Judge Richard A. Paez)
  3. U.S. v. Linares, No. 03-3011 (D.C. Cir.) (367 F.3d 941) (May 18, 2004) (Judge David S. Tatel)
  4. U.S. v. Amberslie, No. 02 CR. 1370(JSR) (S.D.N.Y.) (312 F.Supp.2d 570) (April 2, 2004) (Judge Jed S. Rakoff)
  5. U.S. v. Barre, No. 03-CR-306-B (D.Colo.) (313 F.Supp.2d 1086) (April 5, 2004) (Judge Lewis T. Babcock)
  6. U.S. v. Combs, No. 01-5997 (6th Cir.) (369 F.3d 925) (June 4, 2004) (Judge Deborah L. Cook)
  7. U.S. v. Saner, No. IP-03-181-CR-M/F (S.D.Ind.) (313 F.Supp.2d 896) (April 9, 2004) (Judge Larry J. McKinney)
  8. Stumpf v. Mitchell, No. 01-3613 (6th Cir.) (367 F.3d 594) (April 28, 2004) (Judge Martha Craig Daughtrey)
  9. Ponnapula v. Ashcroft, No. 03-1255 (3rd Cir.) (373 F.3d 480) (June 28, 2004) (Judge Edward R. Becker)
  10. U.S. v. Mooney, No. 02-3388 (8th Cir.) (2004 U.S. App. LEXIS 15301) (July 23, 2004) (Per Curiam)
  11. Stauber v. The City of New York, No. 03 Civ. 9162 (RWS) (S.D.N.Y.) (2004 U.S. Dist. LEXIS 13350) (July 16, 2004) (Judge Robert W. Sweet)
  12. U.S. v. Sattar, No. S1 02 395JGK (S.D.N.Y.) (314 F.Supp.2d 279) (April 20, 2004) (Judge John G. Koeltl)

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