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U.S. v. Smart, No. 95-3056 (D.C. Cir.) (98 F.3d 1379) (November 1, 1996) (Judge Patricia M. Wald)

Loaded on Dec. 1, 1996 published in Punch and Jurists December 02, 1996
Filed under: Punch And Jurists, Expert Witnesses/Testimony.

An important and widely-publicized bank fraud conviction was overturned in this case because the Government failed to adhere to some of the Rules of Evidence, particularly Rules 403, 701 and 801. The defendant, a former bank-board chairman, was found guilty on all counts of an indictment that charged bank fraud, ...

 

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More from this issue:

  1. U.S. v. Edwards, No. 95-3165 (D.C. Cir.) (98 F.3d 1364) (October 29, 1996) (Judge Karen LeCraft Henderson)
  2. U.S. v. Roxborough, No. 95-1946 (6th Cir.) (99 F.3d 212) (November 5, 1996) (Judge Alice M. Batchelder)
  3. U.S. v. Torres, No. 96-2024 (10th Cir.) (99 F.3d 360) (October 30, 1996) (Judge Wade Brorby)
  4. U.S. v. Olbres, No. 96-1021 (1st Cir.) (99 F.3d 28) (November 1, 1996) (Judge Sandra L. Lynch)
  5. U.S. v. Edwards, No. 95-3165 (D.C. Cir.) (98 F.3d 1364) (October 29, 1996) (Judge Karen LeCraft Henderson)
  6. U.S. v. Blount, No. 95-20359 (5th Cir.) (98 F.3d 1489) (October 22, 1996) (Judge Henry A. Politz)
  7. U.S. v. Bates, No. 89 CR 908 (N.D.Ill.) (940 F.Supp. 1251) (September 16, 1996) (Judge Richard Mills)
  8. Tuite v. Henry, No. 95-5375 (D.C. Cir.) (98 F.3d 1411) (November 1, 1996) (Judge Harry T. Edwards)
  9. U.S. v. Goggins, No. 96-3154 (3rd Cir.) (99 F.3d 116) (October 30, 1996) (Judge Morton I. Greenberg)
  10. U.S. v. Mullanix, No. 96-30121 (9th Cir.) (99 F.3d 323) (October 30, 1996) (Judge Thomas G. Nelson)
  11. U.S. v. Brechner, No. 95-1649, No. 1449 (2nd Cir.) (99 F.3d 96) (November 1, 1996) (Judge Pierre N. Leval)
  12. U.S. v. Smart, No. 95-3056 (D.C. Cir.) (98 F.3d 1379) (November 1, 1996) (Judge Patricia M. Wald)
  13. U.S. v. Olbres, No. 96-1021 (1st Cir.) (99 F.3d 28) (November 1, 1996) (Judge Sandra L. Lynch)
  14. U.S. v. LeCompte, No. 96-1308 (8th Cir.) (99 F.3d 274) (November 1, 1996) (Judge James B. Loken)
  15. U.S. v. LaMorte, No. 89 Cr. 742 (DNE) (S.D.N.Y.) (940 F.Supp. 572) (September 17, 1996) (Judge David N. Edelstein)
  16. U.S. v. Torres, No. 96-2024 (10th Cir.) (99 F.3d 360) (October 30, 1996) (Judge Wade Brorby)
  17. U.S. v. Rohrig, No. 94-4207 (6th Cir.) (98 F.3d 1506) (October 31, 1996) (Judge Gerald E. Rosen)
  18. U.S. v. Edwards, No. 95-3165 (D.C. Cir.) (98 F.3d 1364) (October 29, 1996) (Judge Karen LeCraft Henderson)
  19. U.S. v. Mullanix, No. 96-30121 (9th Cir.) (99 F.3d 323) (October 30, 1996) (Judge Thomas G. Nelson)
  20. U.S. v. Goggins, No. 96-3154 (3rd Cir.) (99 F.3d 116) (October 30, 1996) (Judge Morton I. Greenberg)
  21. U.S. v. LeCompte, No. 96-1308 (8th Cir.) (99 F.3d 274) (November 1, 1996) (Judge James B. Loken)
  22. U.S. v. Barron, No. A91-0115 CR (JKS) (D.Alaska) (940 F.Supp. 1489) (September 25, 1996) (Judge James K. Jr. Singleton)
  23. U.S. v. Smart, No. 95-3056 (D.C. Cir.) (98 F.3d 1379) (November 1, 1996) (Judge Patricia M. Wald)
  24. U.S. v. Olbres, No. 96-1021 (1st Cir.) (99 F.3d 28) (November 1, 1996) (Judge Sandra L. Lynch)
  25. Doe v. Pataki, No. 96 Civ. 1657 (DC) (S.D.N.Y.) (940 F.Supp. 603) (September 24, 1996) (Judge Denny Chin)
  26. Tuite v. Henry, No. 95-5375 (D.C. Cir.) (98 F.3d 1411) (November 1, 1996) (Judge Harry T. Edwards)
  27. Siddiqi v. U.S., No. 95-2174, No. 984 (2nd Cir.) (98 F.3d 1427) (October 31, 1996) (Judge Ralph K. Jr. Winter)

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