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U.S. v. Lewis, No. 95 CR 300 (SAS) (S.D.N.Y.) (907 F.Supp. 683) (October 16, 1995) (Judge Shira A. Scheindlin)

Loaded on Feb. 1, 1996 published in Punch and Jurists February 05, 1996
Filed under: Punch And Jurists.

In this case Judge Scheindlin refused to impose a two-level "sophisticated means" enhancement to a sentence under ยง 2T1.1(b)(2), as recommended by the Government. In one of her typically detailed and well-reasoned analyses, she started by noting that "it is not easy to define the term 'sophisticated means'." Her decision, ...

 

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  1. U.S. v. Farley, No. 92-3127 (D.C. Cir.) (72 F.3d 158) (December 22, 1995) (Judge Karen LeCraft Henderson)
  2. In Re Ellenbogen, No. 94-3175 (D.C. Cir.) (72 F.3d 153) (December 22, 1995) (Judge David B. Sentelle)
  3. U.S. v. Taylor, No. 94-4003 (7th Cir.) (72 F.3d 533) (December 20, 1995) (Judge John L. Coffey)
  4. U.S. v. Valencia-Andrade, No. 95-50093 (9th Cir.) (72 F.3d 770) (December 27, 1995) (Judge Arthur L. Alarcon)
  5. U.S. v. Anderson, No. 95-1743 (7th Cir.) (72 F.3d 563) (December 27, 1995) (Judge Richard A. Posner)
  6. U.S. v. McClelland, No. 94-30385 (9th Cir.) (72 F.3d 717) (December 12, 1995) (Judge Stephen Reinhardt)
  7. U.S. v. Lombard, No. 94-2000 (1st Cir.) (72 F.3d 170) (December 15, 1995) (Judge Sandra L. Lynch)
  8. U.S. v. Lewis, No. 95 CR 300 (SAS) (S.D.N.Y.) (907 F.Supp. 683) (October 16, 1995) (Judge Shira A. Scheindlin)
  9. U.S. v. Valle, No. 95-1832 (1st Cir.) (72 F.3d 210) (December 26, 1995) (Judge Bruce M. Selya)
  10. U.S. v. Applewhite, No. 94-3028 (D.C. Cir.) (72 F.3d 140) (December 19, 1995) (Judge Douglas Ginsburg)
  11. U.S. v. Applewhite, No. 94-3028 (D.C. Cir.) (72 F.3d 140) (December 19, 1995) (Judge Douglas Ginsburg)

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