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U.S. v. Kraig, No. 95-3734 (6th Cir.) (99 F.3d 1361) (November 8, 1996) (Judge Gilbert S. Merritt)

Loaded on Dec. 1, 1996 published in Punch and Jurists December 16, 1996
Filed under: Punch And Jurists.

Here the Court held that a defendant involved in a complex or repetitive tax conspiracy is not automatically given a sophisticated means enhancement if his or her personal involvement did not constitute sophisticated means.

Among the many issues raised in this case was a Government appeal that the trial court …

 

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More from this issue:

  1. Mata v. Johnson, No. 96-20218 (5th Cir.) (99 F.3d 1261) (January 31, 1996) (Judge Jacques L. Jr. Wiener)
  2. U.S. v. Lucas, No. 95-6688 (6th Cir.) (99 F.3d 1290) (October 30, 1996) (Judge Danny J. Boggs)
  3. U.S. v. Weaver, No. 94-6575 (6th Cir.) (99 F.3d 1372) (November 8, 1996) (Judge Nathaniel R. Jones)
  4. Aversa v. U.S., No. 95-2216 (1st Cir.) (99 F.3d 1200) (October 21, 1996) (Judge Hugh H. Bownes)
  5. U.S. v. Peterson, No. 96-1212, No. 339 (2nd Cir.) (100 F.3d 7) (November 4, 1996) (Judge Amalya Lyle Kearse)
  6. U.S. v. Morla-Trinidad, No. 96-1070 (1st Cir.) (100 F.3d 1) (November 8, 1996) (Judge Norman H. Stahl)
  7. U.S. v. Kraig, No. 95-3734 (6th Cir.) (99 F.3d 1361) (November 8, 1996) (Judge Gilbert S. Merritt)
  8. Aversa v. U.S., No. 95-2216 (1st Cir.) (99 F.3d 1200) (October 21, 1996) (Judge Hugh H. Bownes)
  9. Aversa v. U.S., No. 95-2216 (1st Cir.) (99 F.3d 1200) (October 21, 1996) (Judge Hugh H. Bownes)
  10. U.S. v. Lopez, No. 96-4046 (10th Cir.) (100 F.3d 113) (November 5, 1996) (Judge Carlos Lucero)
  11. U.S. v. Peterson, No. 96-1212, No. 339 (2nd Cir.) (100 F.3d 7) (November 4, 1996) (Judge Amalya Lyle Kearse)
  12. U.S. v. Steinberg, No. 94-50542 (9th Cir.) (99 F.3d 1486) (October 30, 1996) (Judge Thomas G. Nelson)
  13. U.S. v. Ousley, No. 96-1548 (7th Cir.) (100 F.3d 75) (November 13, 1996) (Judge Richard D. Cudahy)
  14. U.S. v. Leidner, No. 96-1570 (7th Cir.) (99 F.3d 1423) (November 7, 1996) (Judge William J. Bauer)
  15. U.S. v. Kraig, No. 95-3734 (6th Cir.) (99 F.3d 1361) (November 8, 1996) (Judge Gilbert S. Merritt)
  16. U.S. v. Leidner, No. 96-1570 (7th Cir.) (99 F.3d 1423) (November 7, 1996) (Judge William J. Bauer)
  17. U.S. v. Lopez, No. 95-50137 (9th Cir.) (100 F.3d 98) (November 8, 1996) (Judge Diarmuid F. O'Scannlain)
  18. U.S. v. Lopez, No. 95-50137 (9th Cir.) (100 F.3d 98) (November 8, 1996) (Judge Diarmuid F. O'Scannlain)
  19. U.S. v. Hardy, No. 95-1841 (1st Cir.) (99 F.3d 1242) (November 6, 1996) (Judge Conrad K. Cyr)
  20. U.S. v. Kraig, No. 95-3734 (6th Cir.) (99 F.3d 1361) (November 8, 1996) (Judge Gilbert S. Merritt)
  21. Aversa v. U.S., No. 95-2216 (1st Cir.) (99 F.3d 1200) (October 21, 1996) (Judge Hugh H. Bownes)
  22. U.S. v. Pressley, No. 94-3759 (7th Cir.) (100 F.3d 57) (November 8, 1996) (Judge Harlington Jr. Wood)
  23. Mata v. Johnson, No. 96-20218 (5th Cir.) (99 F.3d 1261) (January 31, 1996) (Judge Jacques L. Jr. Wiener)
  24. U.S. v. Steinberg, No. 94-50542 (9th Cir.) (99 F.3d 1486) (October 30, 1996) (Judge Thomas G. Nelson)
  25. U.S. v. Weaver, No. 94-6575 (6th Cir.) (99 F.3d 1372) (November 8, 1996) (Judge Nathaniel R. Jones)
  26. U.S. v. Weaver, No. 94-6575 (6th Cir.) (99 F.3d 1372) (November 8, 1996) (Judge Nathaniel R. Jones)
  27. U.S. v. Martin, No. 96-1429 (7th Cir.) (100 F.3d 46) (October 28, 1996) (Judge Joel L. Flaum)
  28. U.S. v. Pressley, No. 94-3759 (7th Cir.) (100 F.3d 57) (November 8, 1996) (Judge Harlington Jr. Wood)
  29. U.S. v. Barton, No. 95-5542 (6th Cir.) (100 F.3d 43) (November 15, 1996) (Judge Allen E. Norris)

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