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U.S. v. Stoller, No. 95-2175 (1st Cir.) (78 F.3d 710) (February 29, 1996) (Judge Bruce M. Selya)

Loaded on April 1, 1996 published in Punch and Jurists April 22, 1996
Filed under: Punch And Jurists.

In his typical aesthetic style, Judge Selya rejects a claim that a previously entered FDIC debarment order precluded a subsequent criminal prosecution on double jeopardy grounds. The defendant argued that the permanent debarment order, entered under the authority of 12 U.S.C. ยง 1818(e)(1), was "punishment" - and thus barred the ...

 

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  1. U.S. v. Brownstein, No. 95-50046 (9th Cir.) (79 F.3d 121) (March 21, 1996) (Judge Otto R. Jr. Skopil)
  2. U.S. v. Noushfar, No. 94-30229 (9th Cir.) (140 F.3d 1244) (March 20, 1996) (Judge Eugene A. Wright)
  3. U.S. v. Thompson, No. 92-2601 (RCL) (D.D.C.) (917 F.Supp. 22) (February 23, 1996) (Judge Royce C. Lamberth)
  4. U.S. v. Araujo, No. 95-1415, No. 817 (2nd Cir.) (79 F.3d 7) (March 8, 1996) (Judge Ralph K. Jr. Winter)
  5. U.S. v. James, No. 95-3135 (3rd Cir.) (78 F.3d 851) (March 4, 1996) (Judge Max Rosenn)
  6. U.S. v. Novey, No. 95-6249 (10th Cir.) (78 F.3d 1483) (March 15, 1996) (Judge David M. Ebel)
  7. U.S. v. Noushfar, No. 94-30229 (9th Cir.) (140 F.3d 1244) (March 20, 1996) (Judge Eugene A. Wright)
  8. U.S. v. Garcia, No. 94-5216 (10th Cir.) (78 F.3d 1457) (February 22, 1996) (Judge David M. Ebel)
  9. U.S. v. Martin, No. 95-1425 (2nd Cir.) (78 F.3d 808) (March 11, 1996) (Judge Daniel M. Friedman)
  10. U.S. v. Talbott, No. 95-2503 (7th Cir.) (78 F.3d 1183) (March 8, 1996) (Per Curiam)
  11. U.S. v. Neal, No. 94-5588 (4th Cir.) (78 F.3d 901) (March 20, 1996) (Judge Diana Gribbon Motz)
  12. U.S. v. Merriweather, No. 93-4217 (6th Cir.) (78 F.3d 1070) (March 14, 1996) (Judge James L. Ryan)
  13. U.S. v. Crouse, No. 95-1189 (6th Cir.) (78 F.3d 1097) (March 18, 1996) (Judge Danny J. Boggs)
  14. U.S. v. Crouse, No. 95-1189 (6th Cir.) (78 F.3d 1097) (March 18, 1996) (Judge Danny J. Boggs)
  15. U.S. v. Young, No. 95-1746 (1st Cir.) (78 F.3d 758) (March 21, 1996) (Judge Juan R. Torruella)
  16. U.S. v. Putra, No. 94-10040 (9th Cir.) (78 F.3d 1386) (March 5, 1996) (Judge Proctor Jr. Hug)
  17. U.S. v. Benson, No. 02-20184-TU (W.D.Tenn.) (917 F.Supp. 543) (November 22, 1995) (Judge Jerome Turner)
  18. U.S. v. Garcia, No. 94-4664 (11th Cir.) (78 F.3d 1517) (April 1, 1996) (Judge Edward E. Carnes)
  19. U.S. v. Dyce, No. 94-3171 (D.C. Cir.) (78 F.3d 610) (March 8, 1996) (Judge James L. Buckley)
  20. U.S. v. Stoller, No. 95-2175 (1st Cir.) (78 F.3d 710) (February 29, 1996) (Judge Bruce M. Selya)
  21. U.S. v. Dyce, No. 94-3171 (D.C. Cir.) (78 F.3d 610) (March 8, 1996) (Judge James L. Buckley)
  22. U.S. v. Quintero-Barraza, No. 93-10764 (9th Cir.) (78 F.3d 1344) (March 7, 1996) (Judge Robert R. Jr. Merhige)
  23. U.S. v. Spedden, No. Cr. No. 95-497-A (E.D.Va.) (917 F.Supp. 404) (March 1, 1996) (Judge James C. Cacheris)
  24. U.S. v. James, No. 95-3135 (3rd Cir.) (78 F.3d 851) (March 4, 1996) (Judge Max Rosenn)
  25. U.S. v. Young, No. 95-1746 (1st Cir.) (78 F.3d 758) (March 21, 1996) (Judge Juan R. Torruella)
  26. U.S. v. Martin, No. 95-1425 (2nd Cir.) (78 F.3d 808) (March 11, 1996) (Judge Daniel M. Friedman)
  27. U.S. v. Garcia, No. 93-2512 (7th Cir.) (79 F.3d 74) (March 22, 1996) (Judge John L. Coffey)

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