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U.S. v. Hassan, No. 05-6949-cr (2nd Cir.) (578 F.3d 108) (August 21, 2009) (Judge Rosemary S. Pooler)

Loaded on Oct. 1, 2009 published in Punch and Jurists October 05, 2009
Filed under: Jury Instructions, Punch And Jurists.

Defendant's money laundering convictions are reversed where, although the government had abundant evidence of defendant's khat-related activities, the circumstantial evidence that the government presented did not support an inference that his proceeds were the result of the importation of cathinone. Other drug and conspiracy convictions are vacated where the district ...

 

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More from this issue:

  1. U.S. v. Ray, No. 08-2795-cr (2nd Cir.) (578 F.3d 184) (August 27, 2009) (Judge Jose A. Cabranes)
  2. Humanitarian Law Project v. U.S. Treasury Dept., No. 07-55893 (9th Cir.) (578 F.3d 1133) (August 24, 2009) (Judge Pamela Ann Rymer)
  3. U.S. v. Shelby, No. 08-2729 (7th Cir.) (584 F.3d 743) (October 19, 2009) (Judge Richard A. Posner)
  4. U.S. v. Hassan, No. 05-6949-cr (2nd Cir.) (578 F.3d 108) (August 21, 2009) (Judge Rosemary S. Pooler)
  5. U.S. v. Freeman, No. 08-1886-cr (2nd Cir.) (578 F.3d 142) (August 10, 2009) (Judge Jose A. Cabranes)
  6. U.S. v. Polizzi, No. 06-CR-22 (JBW) (E.D.N.Y.) (262 F.R.D. 169) (September 29, 2009) (Judge Jack B. Weinstein)
  7. U.S. v. Fasono, No. 08-60750 (5th Cir.) (577 F.3d 572) (August 4, 2009) (Judge Patrick E. Higginbotham)
  8. U.S. v. Burns, No. 04-2901 (8th Cir.) (577 F.3d 887) (August 20, 2009) (Judge Roger L. Wollman)
  9. Arar v. Ashcroft, No. 06-4216-cv (2nd Cir.) (585 F.3d 559) (November 2, 2009) (Judge Dennis G. Jacobs)
  10. Coleman v. Schwarzenegger, No. Civ. S-90-0520 LKK JFM (E.D.Cal.) (2009 U.S. Dist. LEXIS 118210) (November 23, 2009) (Per Curiam)
  11. U.S. v. Gamez, No. 07-3660-cr(L) (2nd Cir.) (577 F.3d 394) (August 20, 2009) (Per Curiam)
  12. U.S. v. Pizzonia, No. 07-4314-cr (2nd Cir.) (577 F.3d 455) (August 19, 2009) (Judge Reena Raggi)
  13. U.S. v. Ware, No. 07-5222-cr(L) (2nd Cir.) (577 F.3d 442) (August 18, 2009) (Judge Amalya Lyle Kearse)
  14. U.S. v. Dhafir, No. 05-5965-cr (2nd Cir.) (577 F.3d 411) (August 18, 2009) (Judge Barrington D. Jr. Parker)
  15. In Re: Application of The New York Times Co., No. 09-0854-cv (L) (2nd Cir.) (577 F.3d 401) (August 7, 2009) (Judge Jose A. Cabranes)

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