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U.S. v. Cuellar, No. 05-10065 (5th Cir.) (441 F.3d 329) (February 22, 2006) (Judge Jerry E. Smith)

Loaded on Dec. 1, 2006 published in Punch and Jurists December 25, 2006
Filed under: Punch And Jurists, Concealment.

The defendant in this case appealed a judgment from the District Court for the Northern District of Texas, which entered a jury's verdict convicting him of international money laundering, in violation of 18 U.S.C. § 1956(a)(2)(B)(i). The defendant contended that the evidence was insufficient to prove the required elements of …

 

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  2. U.S. v. Rita, No. 05-4674 (4th Cir.) (177 Fed.Appx. 357) (May 1, 2006) (Per Curiam)
  3. Boxer X v. Harris, No. 04-13083 (11th Cir.) (437 F.3d 1107) (January 27, 2006) (Judge Stanley F. Jr. Birch)
  4. In Re Grand Jury Proceeding, No. Redacted (D.N.M.) (455 F.Supp.2d 1281) (July 12, 2006) (Judge Robert C. Brack)
  5. U.S. v. Gall, No. 05-3001 (8th Cir.) (446 F.3d 884) (May 12, 2006) (Judge Lavenski R. Smith)
  6. Panetti v. Dretke, No. 04-70045 (5th Cir.) (448 F.3d 815) (May 9, 2006) (Judge Emilio M. Garza)
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  9. El-Masri v. Tenet, No. 1:05cv1417 (E.D.Va.) (437 F.Supp.2d 530) (May 12, 2006) (Judge Thomas Selby III Ellis)
  10. U.S. v. Stein, No. 05 Crim. 0888 (LAK) (S.D.N.Y.) (463 F.Supp.2d 459) (December 4, 2006) (Judge Lewis A. Kaplan)
  11. U.S. v. Cuellar, No. 05-10065 (5th Cir.) (441 F.3d 329) (February 22, 2006) (Judge Jerry E. Smith)
  12. U.S. v. Thorn, No. 03-1602(L) (2nd Cir.) (446 F.3d 378) (April 27, 2006) (Judge Peter W. Hall)
  13. U.S. v. U.S. Currency in Sum of $185,000, No. 1:04-cv-883-ENV-CLP (E.D.N.Y.) (455 F.Supp.2d 145) (September 29, 2006) (Judge Eric N. Vitaliano)
  14. Jones v. Bock, No. 05-7058 (U.S. Supreme Court) (549 U.S. 199; 127 S.Ct. 910) (January 22, 2007) (Justice (John G.) Roberts)
  15. U.S. v. Logan, No. 05-4722 (7th Cir.) (453 F.3d 804) (July 6, 2006) (Judge Frank H. Easterbrook)
  16. Santos v. U.S., No. 04-4221 (7th Cir.) (461 F.3d 886) (August 25, 2006) (Judge Daniel A. Manion)
  17. Sanchez v. County of San Diego, No. 04-55122 (9th Cir.) (464 F.3d 916) (September 19, 2006) (Judge A. Wallace Tashima)
  18. U.S. v. Claiborne, No. 05-2198 (8th Cir.) (439 F.3d 479) (February 27, 2006) (Judge James B. Loken)
  19. Cunningham v. California, No. 05-6551 (U.S. Supreme Court) (549 U.S. 270; 127 S.Ct. 856) (January 22, 2007) (Justice Ginsburg)
  20. U.S. v. Lizardo, No. 04-1714 (1st Cir.) (445 F.3d 73) (April 26, 2006) (Judge Juan R. Torruella)
  21. Gonzales v. Duenas-Alvarez, No. 05-1629 (U.S. Supreme Court) (549 U.S. 183; 127 S.Ct. 815) (January 17, 2007) (Justice Breyer)
  22. Rasul v. Rumsfeld, No. Civ. No. 04-1864 (RMU) (D.D.C.) (414 F.Supp.2d 26) (February 6, 2006) (Judge Ricardo M. Urbina)
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  24. U.S. v. Madera, No. 6:06-cr-202-GKS (M.D.Fla.) (474 F.Supp.2d 1257) (January 16, 2007) (Judge G. Kendall Sharp)
  25. U.S. v. Kimbrough, No. 05-4554 (4th Cir.) (174 Fed.Appx. 798) (May 9, 2006) (Per Curiam)
  26. In Re Nassau County Strip Search Cases, No. 05-4206-cv(L) (2nd Cir.) (461 F.3d 210) (August 24, 2006) (Judge Chester J. Straub)
  27. U.S. v. Srivastava, No. Crim. No. RWT 05-0482 (D.Md.) (444 F.Supp.2d 385) (August 4, 2006) (Judge Roger W. Titus)
  28. U.S. v. Black, No. 05-10640 (9th Cir.) (466 F.3d 1143) (October 26, 2006) (Judge Betty Binns Fletcher)

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