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U.S. v. Ismoila, No. 93-2486 (5th Cir.) (100 F.3d 380) (November 13, 1996) (Judge John M. Jr. Duhé)

Loaded on Dec. 1, 1996 published in Punch and Jurists December 23, 1996
Filed under: Punch And Jurists, Aggravating Role.

Among the many issues raised in this credit card fraud case (which involved the de rigueur charges of wire fraud, money laundering, conspiracy and related offenses), was a Guidelines issue about the propriety of a four level sentence enhancement for being leaders or organizers of a criminal activity that involved ...

 

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More from this issue:

  1. U.S. v. Trujeque, No. 96-2053 (10th Cir.) (100 F.3d 869) (November 18, 1996) (Judge Robert H. Henry)
  2. U.S. v. Hudson, No. 95-50359 (9th Cir.) (100 F.3d 1409) (November 20, 1996) (Judge Michael Daly Hawkins)
  3. Doe v. U.S., No. 95-5047 (Fed. Cir.) (100 F.3d 1576) (November 15, 1996) (Judge S. Jay Plager)
  4. U.S. v. Soskin, No. 95-20467 (7th Cir.) (100 F.3d 1377) (November 26, 1996) (Judge Daniel A. Manion)
  5. U.S. v. Ismoila, No. 93-2486 (5th Cir.) (100 F.3d 380) (November 13, 1996) (Judge John M. Jr. Duhé)
  6. U.S. v. Ruggiero, No. 94-1540, No. 1844 (2nd Cir.) (100 F.3d 284) (November 19, 1996) (Judge John M. Jr. Walker)
  7. U.S. v. Trujeque, No. 96-2053 (10th Cir.) (100 F.3d 869) (November 18, 1996) (Judge Robert H. Henry)
  8. Premachandra v. U.S., No. 95-3936 (8th Cir.) (101 F.3d 68) (November 21, 1996) (Judge James B. Loken)
  9. U.S. v. Van Thournout, No. 94-1599 (8th Cir.) (100 F.3d 590) (November 13, 1996) (Judge Theodore McMillian)
  10. Keevan v. Smith, No. 95-1289 (8th Cir.) (100 F.3d 644) (November 18, 1996) (Judge Pasco M. II Bowman)
  11. U.S. v. Ismoila, No. 93-2486 (5th Cir.) (100 F.3d 380) (November 13, 1996) (Judge John M. Jr. Duhé)
  12. Shimer v. Washington, No. 94-2063 (7th Cir.) (100 F.3d 506) (November 12, 1996) (Judge Joel L. Flaum)
  13. U.S. v. Behler, No. 95-3810 (8th Cir.) (100 F.3d 632) (November 18, 1996) (Judge David R. Hansen)
  14. U.S. v. Withers, No. 95-5607 (4th Cir.) (100 F.3d 1142) (November 19, 1996) (Judge J. Harvie III Wilkinson)
  15. U.S. v. Ismoila, No. 93-2486 (5th Cir.) (100 F.3d 380) (November 13, 1996) (Judge John M. Jr. Duhé)
  16. Plyler v. Moore, No. 96-6884 (4th Cir.) (100 F.3d 365) (November 14, 1996) (Judge William W. Jr. Wilkins)
  17. U.S. v. Rouse, No. 95-1554 (8th Cir.) (100 F.3d 560) (November 12, 1996) (Judge Myron H. Bright)
  18. U.S. v. McDonald, No. 95-1338 (7th Cir.) (100 F.3d 1320) (November 21, 1996) (Judge John L. Coffey)
  19. U.S. v. Moit, No. 96-2801 (8th Cir.) (100 F.3d 605) (November 14, 1996) (Per Curiam)
  20. U.S. v. Ismoila, No. 93-2486 (5th Cir.) (100 F.3d 380) (November 13, 1996) (Judge John M. Jr. Duhé)
  21. Downey v. Crabtree, No. 96-35471 (9th Cir.) (100 F.3d 662) (October 25, 1996) (Judge Ruggero J. Aldisert)
  22. U.S. v. Parks, No. 96-2803 (7th Cir.) (100 F.3d 1300) (November 20, 1996) (Judge William J. Bauer)
  23. U.S. v. Ismoila, No. 93-2486 (5th Cir.) (100 F.3d 380) (November 13, 1996) (Judge John M. Jr. Duhé)
  24. U.S. v. Trujeque, No. 96-2053 (10th Cir.) (100 F.3d 869) (November 18, 1996) (Judge Robert H. Henry)
  25. U.S. v. Montgomery, No. 95-3380 (8th Cir.) (100 F.3d 1404) (November 22, 1996) (Judge Gerald W. Heaney)
  26. Plyler v. Moore, No. 96-6884 (4th Cir.) (100 F.3d 365) (November 14, 1996) (Judge William W. Jr. Wilkins)
  27. U.S. v. Rouse, No. 95-1554 (8th Cir.) (100 F.3d 560) (November 12, 1996) (Judge Myron H. Bright)
  28. U.S. v. Foster, No. 95-7131 (10th Cir.) (100 F.3d 846) (November 15, 1996) (Judge Michael R. Murphy)
  29. U.S. v. Behler, No. 95-3810 (8th Cir.) (100 F.3d 632) (November 18, 1996) (Judge David R. Hansen)
  30. U.S. v. McDonald, No. 95-1338 (7th Cir.) (100 F.3d 1320) (November 21, 1996) (Judge John L. Coffey)
  31. U.S. v. Stowe, No. 95-3874 (7th Cir.) (100 F.3d 494) (November 12, 1996) (Judge Daniel A. Manion)
  32. U.S. v. Van Thournout, No. 94-1599 (8th Cir.) (100 F.3d 590) (November 13, 1996) (Judge Theodore McMillian)

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