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U.S. v. Velez, No. 09-10199 (11th Cir.) (586 F.3d 875) (October 26, 2009) (Judge Rosemary Barkett)

Loaded on Oct. 1, 2009 published in Punch and Jurists October 19, 2009
Filed under: Punch And Jurists, Exceptions.

In this case of first impression, the Eleventh Circuit held that prominent criminal defense attorney Ben Kuehne of Miami could not be charged with money laundering under 18 U.S.C. § 1957(a) because the exemption set forth in 18 U.S.C. § 1957(f)(1) provides that transactions involving criminally derived proceeds are exempt ...

 

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More from this issue:

  1. U.S. v. Main, No. 08-4088-cr (2nd Cir.) (579 F.3d 200) (August 27, 2009) (Judge John M. Jr. Walker)
  2. U.S. v. Jacobs, No. 09-5021 (10th Cir.) (579 F.3d 1198) (September 2, 2009) (Judge Carlos Lucero)
  3. U.S. v. Amezcua-Vasquez, No. 07-50239 (9th Cir.) (586 F.3d 1176) (November 10, 2009) (Per Curiam)
  4. Bliven v. Hunt, No. 07-1146-cv (2nd Cir.) (579 F.3d 204) (August 28, 2009) (Judge Amalya Lyle Kearse)
  5. U.S. v. Velez, No. 09-10199 (11th Cir.) (586 F.3d 875) (October 26, 2009) (Judge Rosemary Barkett)
  6. Oliver v. Fiorino, No. 08-15081 (11th Cir.) (586 F.3d 898) (October 26, 2009) (Judge Stanley Marcus)
  7. Spinelli v. City of New York, No. 07-1237-cv (2nd Cir.) (579 F.3d 160) (August 7, 2009) (Judge John M. Jr. Walker)
  8. U.S. v. Concepcion, No. 08-3785-cr (2nd Cir.) (579 F.3d 214) (August 31, 2009) (Judge Joseph M. McLaughlin)
  9. U.S. v. $186,416 in U.S. Currency, No. 07-56549 (9th Cir.) (583 F.3d 1220) (October 20, 2009) (Judge Richard R. Clifton)

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