Legal Opinion
United States v. David G. Bockius
Court of Appeals for the Third Circuit
Decided September 25, 2000No. 99-1973PublishedCited by 16 opinions
1Opinion of the Court
OPINION OF THE COURT
SCIRICA, Circuit Judge.
In this appeal of a criminal sentence, we again address the heartland of cases covered by U.S.S.G. § 2S1.1 (Laundering of Monetary Instruments).
David G. Boekius pled guilty to wire fraud, foreign transportation of stolen funds, money laundering and forfeiture. Citing United States v. Smith, 186 F.3d 290 (3d Cir.1999), the District Court declined to sentence Boekius under the money laundering guideline U.S.S.G. § 2S1.1 because it believed the § 2S1.1 heartland includes only money laundering associated with extensive drug trafficking and serious crime.…
2Cases cited18 opinions
- Lisa Michelle Lambert v. Charlotte Blackwell, Mrs., Superintendent the Attorney General of the State of PennsylvaniaCourt of Appeals for the Third Circuit · 1998
- United States v. Leroy Thomas, A/K/A Sheeba Leroy ThomasCourt of Appeals for the Third Circuit · 2000
- United States v. Robert L. JohnsonCourt of Appeals for the Tenth Circuit · 1992
- United States v. John R. Prince (98-6361), Tony White (98-6362)Court of Appeals for the Sixth Circuit · 2000
- United States v. Donald G. Ford (97-6097/6270) Sandra Hutchins Ford (97-6271)Court of Appeals for the Sixth Circuit · 1999
13 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- United States v. Carole Diaz, AKA Carole M. Cefaratti, Carole Cefaratti-DiazCourt of Appeals for the Third Circuit · 2001
- United States of America, Plaintiff-Appellee/cross-Appellant v. Jack Chilingirian, Defendant-Appellant/cross-AppelleeCourt of Appeals for the Sixth Circuit · 2002
- United States v. Mike Mustafa A/K/A Darwish MustafaCourt of Appeals for the Third Circuit · 2001
- United States v. Michael J. Grasso, Jr.Court of Appeals for the Third Circuit · 2004
- United States v. Austin O. Omoruyi, A/K/A Charles Oloro A/K/A Bobby Pierce Austin O. OmoruyiCourt of Appeals for the Third Circuit · 2001
11 more not listed; retrieve them via the Exa API.