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U.S. v. Talebnejad, No. CRIM.PJM 03-0517 (D.Md.) (342 F.Supp.2d 346) (September 28, 2004) (Judge Peter J. Messitte)

Loaded on Jan. 1, 2005 published in Punch and Jurists January 10, 2005
Filed under: Punch And Jurists, USA Patriot Act.

In this case, Judge Messitte dismissed, as “fatally infirm,” an indictment that charged three Arab defendants with conducting an unlicensed money transmitting business in violation of 18 U.S.C. § 1960, as amended in 2001 by the USA PATRIOT Act. While the Court rejected a series of constitutional challenges to breadth ...

 

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  1. U.S. v. Webb, No. 03-6110 (6th Cir.) (403 F.3d 373) (April 6, 2005) (Judge Karen Nelson Moore)
  2. U.S. v. Nellum, No. 2-04-CR-30 PS (N.D.Ind.) (2005 U.S. Dist. LEXIS 1568) (February 3, 2005) (Judge Philip P. Simon)
  3. U.S. v. Huerta-Rodriguez, No. 8:93CR365 (D.Neb.) (355 F.Supp.2d 1019) (February 1, 2005) (Judge Joseph F. Bataillon)
  4. U.S. v. Wise, No. 03-30274 (9th Cir.) (391 F.3d 1027) (December 8, 2004) (Judge Andrew J. Kleinfeld)
  5. U.S. v. Siegelbaum, No. CR No. 02-179-01-PA (D.Or.) (359 F.Supp.2d 1104) (January 24, 2005) (Judge Owen M. Panner)
  6. U.S. v. Rodriguez, No. 04-12676 (11th Cir.) (398 F.3d 1291) (February 4, 2005) (Judge Edward E. Carnes)
  7. Rucker v. U.S., No. 2:04-CV-00914PGC (D.Utah) (382 F.Supp.2d 1288) (February 10, 2005) (Judge Paul G. Cassell)
  8. U.S. v. Wilson, No. 2:03-CR-00882 PGC (D.Utah) (355 F.Supp.2d 1269) (February 2, 2005) (Judge Paul G. Cassell)
  9. U.S. v. Antelope, No. 03-30334 (9th Cir.) (395 F.3d 1128) (January 27, 2005) (Judge M. Margaret McKeown)
  10. U.S. v. Talebnejad, No. CRIM.PJM 03-0517 (D.Md.) (342 F.Supp.2d 346) (September 28, 2004) (Judge Peter J. Messitte)
  11. U.S. v. Hicks, No. 03-40655 (5th Cir.) (389 F.3d 514) (November 2, 2004) (Judge Carolyn Dineen King)
  12. A.C.L.U. v. Department of Defense, No. 04 CIV. 4151 (AKH) (S.D.N.Y.) (351 F.Supp.2d 265) (February 2, 2005) (Judge Alvin K. Hellerstein)
  13. Prison Legal News v. Lehman, No. 03-35608 (9th Cir.) (397 F.3d 692) (February 1, 2005) (Judge Arthur L. Alarcon)
  14. Melton v. U.S., No. 03-3903 (7th Cir.) (359 F.3d 855) (February 13, 2004) (Judge Frank H. Easterbrook)

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