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U.S. v. Cuellar, No. 05-10065 (5th Cir.) (478 F.3d 282) (February 2, 2007) (Judge W. Eugene Davis)

Loaded on Jan. 1, 2007 published in Punch and Jurists January 08, 2007
Filed under: Punch And Jurists, Concealment.

In 2004, Humberto Cuellar was arrested in Texas while traveling toward Mexico with $83,000 in cash hidden underneath the floorboard of his car. He was subsequently convicted by a jury of international money laundering in violation of 18 U.S.C. ยง 1956(a)(2)(B)(i).

On appeal, a divided panel from the Fifth Circuit ...

 

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More from this issue:

  1. U.S. v. Cuellar, No. 05-10065 (5th Cir.) (478 F.3d 282) (February 2, 2007) (Judge W. Eugene Davis)
  2. U.S. v. Garcia, No. 06-2741 (7th Cir.) (474 F.3d 994) (February 2, 2007) (Judge Richard A. Posner)
  3. U.S. v. Manzella, No. 06-3434 (3rd Cir.) (475 F.3d 152) (February 2, 2007) (Judge Thomas L. Ambro)
  4. U.S. v. Cuellar, No. 05-10065 (5th Cir.) (478 F.3d 282) (February 2, 2007) (Judge W. Eugene Davis)
  5. U.S. v. Chambers, No. 06-2405 (7th Cir.) (473 F.3d 724) (January 9, 2007) (Judge Richard A. Posner)
  6. U.S. v. Grier, No. 05-1698 (3rd Cir.) (475 F.3d 556) (February 5, 2007) (Judge Raymond C. Fisher)
  7. U.S. v. Medley, No. 05-2383 (10th Cir.) (476 F.3d 835) (February 9, 2007) (Judge Harris L. Hartz)
  8. Omar v. Harvey, No. 06-5126 (D.C. Cir.) (479 F.3d 1) (February 9, 2007) (Judge David S. Tatel)

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