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Thorn v. U.S., No. 5:09-CV-74 (FJS) (N.D.N.Y.) ( F.Supp.2d ) (November 1, 2010) (Judge Frederick J. Jr. Scullin)

Loaded on Nov. 29, 2010 published in Punch and Jurists November 29, 2010
Filed under: Punch And Jurists.

The principal Federal money laundering statute, 18 U.S.C. § 1956, prohibits specified transfers of money derived from various unlawful activities. Subsection (a)(1) makes it unlawful to engage in certain financial transactions using the “proceeds” of specified unlawful activities with the intent to promote those activities or to conceal the proceeds. ...

 

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More from this issue:

  1. U.S. v. Torres, No. 09-1771-cr (2nd Cir.) (604 F.3d 58) (May 5, 2010) (Judge Amalya Lyle Kearse)
  2. U.S. v. Watt, No. Crim. No. 08cr10318-NG (D.Mass.) (707 F.Supp.2d 149) (April 27, 2010) (Judge Nancy Gertner)
  3. Salahi v. Obama, No. 10-5087 (D.C. Cir.) (625 F.3d 745) (November 5, 2010) (Judge David S. Tatel)
  4. U.S. v. Grober, No. 09-1318 (3rd Cir.) (624 F.3d 592) (October 26, 2010) (Judge Maryanne Trump Barry)
  5. U.S. v. Hernandez, No. 09-1421-cr (2nd Cir.) (604 F.3d 48) (May 5, 2010) (Judge Dennis G. Jacobs)
  6. U.S. v. Wright, No. 08-10525 (9th Cir.) (625 F.3d 583) (November 4, 2010) (Judge Milan D. Jr. Smith)
  7. Abbott v. U.S., No. 09-479 (U.S. Supreme Court) (562 U.S. 8; 131 S.Ct. 18) (November 15, 2010) (Justice Ginsburg)
  8. U.S. v. Mathur, No. 09-1704 (1st Cir.) (624 F.3d 498) (November 3, 2010) (Judge Bruce M. Selya)
  9. Thorn v. U.S., No. 5:09-CV-74 (FJS) (N.D.N.Y.) ( F.Supp.2d ) (November 1, 2010) (Judge Frederick J. Jr. Scullin)

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