United States v. Threadgill

U.S. Court of Appeals, Fifth Circuit · Decided 1999-05-04

Cited by 119 later decision(s) in our corpus · see the citation network in Lexace

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From the opinion

EDITH H. JONES, Circuit Judge, dissenting in part: Because I disagree that these defendants’ money-laundering is outside the “heartland” of such offenses, I respectfully dissent only from the majority’s downward departure holding. The district court’s departure reduced these defendants’ exposure by 40% to 75% of the otherwise applicable guideline range. The Sentencing Guidelines were structure…

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