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U.S. v. Elso, No. 04-13043 (11th Cir.) (422 F.3d 1305) (September 2, 2005) (Judge Rosemary Barkett)

Loaded on Aug. 1, 2005 published in Punch and Jurists August 29, 2005
Filed under: Punch And Jurists, Sufficiency of Evidence.

Here, the Eleventh Circuit affirmed amoney laundering convictions against a lawyer, Juan Carlos Elso, who was charged with laundering the drug proceeds of one of his clients. Elso went to his client’s home to pick up cash and he was apprehended driving away with the cash. Elso was charged with ...

 

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  1. U.S. v. Person, No. 03-CR-30029 (D.Mass.) (377 F.Supp.2d 308) (April 27, 2005) (Judge Michael A. Ponsor)
  2. U.S. v. Norman, No. 04-20177 (5th Cir.) (415 F.3d 466) (July 1, 2005) (Per Curiam)
  3. U.S. v. Morris, No. 04-80200 (E.D.Mich.) (377 F.Supp.2d 630) (July 20, 2005) (Judge Arthur Tarnow)
  4. Rendon v. Transportation Security Administration, No. 04-4229 (6th Cir.) (424 F.3d 475) (September 22, 2005) (Judge Cornelia G. Kennedy)
  5. U.S. v. Dare, No. 04-30202 (9th Cir.) (425 F.3d 634) (September 23, 2005) (Judge Edward Leavy)
  6. U.S. v. Austin, No. 04-10576 (9th Cir.) (416 F.3d 1016) (August 2, 2005) (Judge Warren J. Ferguson)
  7. U.S. v. Zabriskie, No. 02-4228 (10th Cir.) (415 F.3d 1139) (July 14, 2005) (Judge Terrence L. O'Brien)
  8. U.S. v. Elso, No. 04-13043 (11th Cir.) (422 F.3d 1305) (September 2, 2005) (Judge Rosemary Barkett)
  9. U.S. v. Ayers, No. 04-0103 (2nd Cir.) (416 F.3d 131) (July 21, 2005) (Per Curiam)
  10. U.S. v. Rodriguez, No. 04-4157-cr (2nd Cir.) (416 F.3d 123) (July 20, 2005) (Judge Chester J. Straub)
  11. O.K. v. Bush, No. CIV.A.04-CV-01136(JBD) (D.D.C.) (377 F.3d 102) (July 12, 2005) (Judge John D. Bates)
  12. U.S. v. Gandia, No. 04-6477-cr (2nd Cir.) (424 F.3d 255) (September 19, 2005) (Judge Robert D. Sack)
  13. U.S. v. Kortgaard, No. 03-10421 (9th Cir.) (425 F.3d 602) (September 21, 2005) (Judge Melvin Brunetti)

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