U.S. v. Millar, No. 95-1142, No. 559 (2nd Cir.) (79 F.3d 338) (April 1, 1996) (Judge Ralph K. Jr. Winter)
Loaded on April 1, 1996
published in Punch and Jurists
April 29, 1996
Filed under:
Punch And Jurists,
Affecting a Financial Institution.
Case was remanded for a determination of whether the defendant had derived the illicit funds individually, rather than jointly, as required by Application Note 11 to § 2B1.1.
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More from this issue:
- U.S. v. Williams, No. 95-1359, No. 683 (2nd Cir.) (79 F.3d 334) (March 27, 1996) (Judge John M. Jr. Walker)
- San Pedro v. U.S., No. 94-4979 (11th Cir.) (79 F.3d 1065) (April 9, 1996) (Judge David W. Dyer)
- U.S. v. Manning, No. 95-1199 (1st Cir.) (79 F.3d 212) (March 21, 1996) (Judge Norman H. Stahl)
- U.S. v. Schultz, No. CR 95-3011 (N.D.Iowa) (917 F.Supp. 1343) (February 23, 1996) (Judge Mark W. Bennett)
- Aguirre v. INS, No. 93-4195 (2nd Cir.) (79 F.3d 315) (March 22, 1996) (Judge Jon O. Newman)
- U.S. v. Taveras, No. 99 CR 802(RWS) (S.D.N.Y.) (133 F.Supp.2d 298) (March 1, 2001) (Judge Robert W. Sweet)
- U.S. v. Manning, No. 95-1199 (1st Cir.) (79 F.3d 212) (March 21, 1996) (Judge Norman H. Stahl)
- Matthews v. U.S., No. 2:93cr66 (E.D.Va.) (917 F.Supp. 1090) (February 13, 1996) (Judge Henry Coke Jr. Morgan)
- U.S. v. Manning, No. 95-1199 (1st Cir.) (79 F.3d 212) (March 21, 1996) (Judge Norman H. Stahl)
- U.S. v. Millar, No. 95-1142, No. 559 (2nd Cir.) (79 F.3d 338) (April 1, 1996) (Judge Ralph K. Jr. Winter)
- U.S. v. Manning, No. 95-1199 (1st Cir.) (79 F.3d 212) (March 21, 1996) (Judge Norman H. Stahl)
- U.S. v. Spires, No. 95-40176 (5th Cir.) (79 F.3d 464) (March 21, 1996) (Judge John M. Jr. Duhé)
- U.S. v. Manning, No. 95-1199 (1st Cir.) (79 F.3d 212) (March 21, 1996) (Judge Norman H. Stahl)
- Matthews v. U.S., No. 2:93cr66 (E.D.Va.) (917 F.Supp. 1090) (February 13, 1996) (Judge Henry Coke Jr. Morgan)
- U.S. v. Hernandez, No. 95-1143 (7th Cir.) (79 F.3d 584) (March 18, 1996) (Judge Ilana Diamond Rovner)
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