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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.

Here Judge Scullin became the first judge in the Second Circuit to hold that U.S. v. Santos applies not just to cases where the "proceeds" were derived from illegal gambling operations but also to cases where the underlying crime is mail fraud.

The principal Federal money laundering statute, 18 U.S.C. ...

 

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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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