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Articles 1 - 5 of 5
Full-Text Articles in Law
Money Laundering: Business Beware, Larry D. Thompson
Money Laundering: Business Beware, Larry D. Thompson
Scholarly Works
This Article examines the constitutionality of the Anti-Money Laundering Statutes. Specifically, the Article stresses that the Anti-Money Laundering Statutes, like RICO, are unconstitutionally vague and overbroad when applied to routine business transactions. Accordingly, Part II summarizes the void for vagueness and overbreadth doctrines. Part III sets forth the elements of the Anti-Money Laundering Statutes and then examines these elements under both doctrines. Part IV discusses how the lack of guidelines and, in some cases, the lack of prosecutorial discretion exacerbates the problems of vagueness and overbreadth. The Article concludes with the suggestion that guidelines similar to those adopted for RICO …
The Eleventh Commandment: Thou Shalt Not Be Compelled To Render The Ineffective Assistance Of Counsel, Richard Klein
The Eleventh Commandment: Thou Shalt Not Be Compelled To Render The Ineffective Assistance Of Counsel, Richard Klein
Scholarly Works
No abstract provided.
Getting To Know: Honoring Women In Law And In Fact, Lynne Henderson
Getting To Know: Honoring Women In Law And In Fact, Lynne Henderson
Scholarly Works
No abstract provided.
Voting Behavior On The Texas Court Of Criminal Appeals, 1991-92, Keith A. Rowley, Michael D. Weiss
Voting Behavior On The Texas Court Of Criminal Appeals, 1991-92, Keith A. Rowley, Michael D. Weiss
Scholarly Works
Between early 1991, when Judge Fortunato Benavides was appointed to replace Judge Marvin O. Teague, and July 1, 1992, the Texas Court of Criminal Appeals decided 251 cases where the ultimate question at stake was whether or not an accused individual would receive punishment for his or her alleged wrongdoing. While the sitting judges unanimously decided roughly one-half of these cases, 133 cases resulted in one or more dissenting votes. Furthermore, a margin of two votes or less decided thirty-five cases.
The purpose of this Article is to analyze and, if possible, explain the voting behavior of the members of …
Are Spread Out Cities Really Safer? (Or, Is Atlanta Safer Than New York?), Michael Lewyn
Are Spread Out Cities Really Safer? (Or, Is Atlanta Safer Than New York?), Michael Lewyn
Scholarly Works
No abstract provided.