United States v. David G. Bockius

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• holding that conduct at issue constitutes typical money laundering and therefore was in the heartland of that guideline for sentencing purposes
• holding that conduct at issue constitutes typical money laundering and therefore was in the heartland of that guideline for sentencing purposes
• applying money laundering guidelines where defendant wired criminal proceeds through bank and casino accounts, fled to the Cayman Islands and invested proceeds under false names in banks, real estate and a false corporation

Source: CourtListener parenthetical corpus (CC0).

Cited by

13 cases in this archive cite this case.

• United States v. Carole Diaz, AKA Carole M. Cefaratti, Carole Cefaratti-Diaz
  Third Circuit· 2001-03-30· cited 103×
• United States of America, Plaintiff-Appellee/cross-Appellant v. Jack Chilingirian, Defendant-Appellant/cross-Appellee
  Sixth Circuit· 2002-02-13· cited 78×
• United States v. Mike Mustafa A/K/A Darwish Mustafa
  Third Circuit· 2001-02-01· cited 59×
• United States v. Austin O. Omoruyi, A/K/A Charles Oloro A/K/A Bobby Pierce Austin O. Omoruyi
  Third Circuit· 2001-08-07· cited 30×
• United States v. Michael J. Grasso, Jr.
  Third Circuit· 2004-08-23· cited 27×
• United States v. Charles E. Rashid (99-2141) Jack Rashid (99-2494)
  Sixth Circuit· 2001-12-10· cited 20×
• United States v. Jordan
  E.D. Pennsylvania· 2001-02-07· cited 5×
• United States v. Bifield
  M.D. Pennsylvania· 2000-12-13· cited 2×
• United States v. Sidhom
  D. Massachusetts· 2001-04-26· cited 1×
• Piervinanzi v. United States
  S.D. New York· 2001-03-28
• United States v. Bockius
  E.D. Pennsylvania· 2001-08-09
• United States v. Chilingirian
  Sixth Circuit· 2002-02-13
• United States v. Grasso
  Third Circuit· 2004-08-23

Cites

18 cases in this archive are cited by this case.

• Lisa Michelle Lambert v. Charlotte Blackwell, Mrs., Superintendent the Attorney General of the State of Pennsylvania
  Third Circuit· 1998-01-26· cited 529×
• United States v. Leroy Thomas, A/K/A Sheeba Leroy Thomas
  Third Circuit· 2000-08-01· cited 239×
• United States v. Robert L. Johnson
  Tenth Circuit· 1992-07-28· cited 229×
• United States v. John R. Prince (98-6361), Tony White (98-6362)
  Sixth Circuit· 2000-08-10· cited 229×
• United States v. Donald G. Ford (97-6097/6270) Sandra Hutchins Ford (97-6271)
  Sixth Circuit· 1999-10-08· cited 126×
• United States v. Alberto Paramo
  Third Circuit· 1993-08-06· cited 99×
• United States v. Conley
  Third Circuit· 1994-09-30· cited 89×
• United States v. Telex Leblanc, United States of America v. Telex J. Leblanc, United States of America v. Richard E. Weinstein
  First Circuit· 1994-05-24· cited 76×
• United States v. J. David Smith, in 98-6377 Steven Dandrea, in 98-6378
  Third Circuit· 1999-08-09· cited 71×
• United States v. Hemmingson
  Fifth Circuit· 1998-09-30· cited 63×
• United States v. Patricia Skinner, Raymond Blodgett, William Sherman, and Debra Rexford, Patricia Skinner and Raymond Blodgett
  Second Circuit· 1991-09-30· cited 62×
• United States v. Nanci Carter Woods
  Eighth Circuit· 1998-11-05· cited 60×
• United States v. Adams
  Eleventh Circuit· 1996-02-12· cited 59×
• United States v. Arthur Schuyler Ross, United States of America v. Arthur Schuyler Ross, Also Known as John Ross
  Eighth Circuit· 2000-04-21· cited 54×
• UNITED STATES of America, Plaintiff-Appellee, v. Brenda KUKU, Defendant-Appellant
  Eleventh Circuit· 1997-12-02· cited 44×
• United States v. Russell Kevin Voss
  Tenth Circuit· 1992-02-13· cited 36×
• United States v. Caba
  E.D. New York· 1996-01-11· cited 18×
• United States v. Thomas C. Sandlin
  Sixth Circuit· 2002-12-13· cited 3×