green
Positive treatment
4.8 score
Treatment trajectory · 1926 → 2026 · click a year to view as-of
1926
1976
2026
Top citers, strongest first. 11 distinct citers.
How cited ↗
cited
Cited "see"
United States v. Munoz
See United States v. Puig-Infante, 19 F.3d 929, 936 (5th Cir.), cert. denied, 513 U.S. 864 , 115 S. Ct. 180 , 130 L.
cited
Cited "see"
United States v. Martin Gonzalez Munoz
See United States v. Puig-Infante, 19 F.3d 929, 936 (5th Cir.), cert. denied, 513 U.S. 864 , 115 S.Ct. 180 , 130 L.Ed.2d 115 (1994); 3 Wright, supra § 516.
cited
Cited "see"
United States v. Griffin
See United States v. Puig-Infante, 19 F.3d 929, 944 (5th Cir.), cert. denied, 115 S. Ct. 180 (1994).
cited
Cited "see"
United States v. Castillo
See United States v. Puig-Infante, 19 F.3d 929, 936 (5th Cir.), cert. denied, --- U.S. ----, 115 S.Ct. 180 , 130 L.Ed.2d 115 (1994).
cited
Cited "see"
United States v. Hardwell
See United States v. Puig-Infante, 19 F.3d 929, 940 (5th Cir.), cert. denied — U.S. -, 115 S.Ct. 180 , 130 L.Ed.2d 115 (1994).
discussed
Cited "see"
United States v. Dennis Lee Hardwell, United States of America v. Marcel A. Hardwell, United States of America v. Dennis L. Hardwell, United States of America, Plaintiff-Appellee/cross-Appellant v. Frederick D. Bowens, Defendant-Appellant/cross-Appellee. United States of America v. Adam Stallings, AKA Gene Walker, United States of America v. Dennis L. Hardwell Marcel A. Hardwell, Frederick D. Bowens Adam Stallings, AKA Gene Walker
See United States v. Puig-Infante, 19 F.3d 929, 940 (5th Cir.), cert. denied --- U.S. ----, 115 S.Ct. 180 , 130 L.Ed.2d 115 (1994). 32 Here, there was evidence that Dennis and Marcel were engaged in drug trafficking and that neither of them had any significant legitimate sources of income since Marcel stopped working for Continental Air Lines in March 1993.
cited
Cited "see"
United States v. Castillo
See United States v. Puig-Infante, 19 F.3d 929, 936 (5th Cir.), cert. denied, — U.S.-, 115 S.Ct. 180 , 130 L.Ed.2d 115 (1994).
discussed
Cited "see"
United States v. Rosalind K. Reed
(2×)
See United States v. Puig-Infante, 19 F.3d 929, 938 (5th Cir.), cert. denied, --- U.S. ----, 115 S.Ct. 180 , 130 L.Ed.2d 115 (1994). 29 We do not hold that the mere transportation of cash meets the definition of a financial transaction.
discussed
Cited "see"
UNITED STATES OF AMERICA v. CATHY EDGE BONE
See United States v. Puig-Infante, 19 F.3d 929, 942 (5th Cir.), cert. denied, 115 S. Ct. 180 (1994). 3 Bone argues that the presentence report provides no indication as to what amount of money she knew or should have known had been laundered by others, but merely states generally that she was “aware of money laundering activities.” Bone acknowledges that the addendum to the PSR refers to paragraphs 13 and 14 of the PSR to support a finding that Bone should have known that $134,564.94 had been laundered, and that the addendum states that the investigating agent reported that Bone had signat…
cited
Cited "see"
SAMMY HARRIS v. JAMES V. ANDERSON, Superintendent, Mississippi State Penitentiary
See United States v. Puig-Infante, 19 F.3d 929, 941 (5th Cir.), cert. denied, 115 S.Ct. 180 (1994) (applying doctrine of invited error on direct criminal appeal).
discussed
Cited "see, e.g."
United States v. Miller
Craig, 985 F.2d at 178 (noting that defendant “has never asserted, credibly or not, his innocence ... ”); see also United States v. Medlock, 12 F.3d 185, 187 (11th Cir.) (noting that defendant “does not even deny guilt”), cert. denied, 513 U.S. 864 , 115 S.Ct. 180 , 130 L.Ed.2d 115 (1994); Doyle, 981 F.2d at 596 (“the absence of a claim of innocence weighs in favor of allowing a guilty *385 plea to stand”); United States v. Artabane, 868 F.Supp. 76, 78 (M.D.Pa.1994) (“[wjhether the movant has asserted his legal innocence is an important factor to be weighed”).
Retrieving the full opinion text from the archive…
Wigerman
v.
United States
v.
United States
No. 93-9766.
Supreme Court of the United States.
Oct 3, 1994.
Published
C. A. 3d Cir. Certiorari denied.