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U.S. v. Maali, No. 6:02-CR-171-ORL-28KR (M.D.Fla.) (358 F.Supp.2d 1154) (February 28, 2005) (Judge John II Antoon)

Loaded on April 1, 2005 published in Punch and Jurists April 25, 2005
Filed under: Punch And Jurists, Sufficiency of Evidence.

Like the general conspiracy statutes and the RICO statutes, the money laundering statutes have become a prosecutorial tool that not only allows the creative prosecutor the ability to demand penalties far beyond what is called for by the true nature of the underlying offense, but which also stretches the scope ...

 

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More from this issue:

  1. U.S. v. Green, No. 05-1014 (1st Cir.) (407 F.3d 434) (May 12, 2005) (Judge Bruce M. Selya)
  2. U.S. v. Bailey, No. 4:02CR3040 (D.Neb.) (369 F.Supp.2d 1090) (May 12, 2005) (Judge Richard G. Kopf)
  3. U.S. v. Cosimi, No. 03 Cr. 514 (VM) (S.D.N.Y.) (368 F.Supp.2d 345) (May 11, 2005) (Judge Victor Marrero)
  4. U.S. v. Arroyo, No. 03-3113 (7th Cir.) (406 F.3d 881) (May 5, 2005) (Judge Joel L. Flaum)
  5. U.S. v. Allen, No. 98-2549 (8th Cir.) (406 F.3d 940) (May 2, 2005) (Judge David R. Hansen)
  6. U.S. v. Maali, No. 6:02-CR-171-ORL-28KR (M.D.Fla.) (358 F.Supp.2d 1154) (February 28, 2005) (Judge John II Antoon)
  7. U.S. v. Houston, No. 04-30216 (9th Cir.) (406 F.3d 1121) (May 9, 2005) (Judge Richard C. Tallman)

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