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U.S. v. Kouzmine, No. 95 Cr. 846 (LAK) (S.D.N.Y.) (921 F.Supp. 1131) (April 5, 1996) (Judge Lewis A. Kaplan)

Loaded on June 1, 1996 published in Punch and Jurists June 03, 1996
Filed under: Punch And Jurists, Joinder of Offenses and/or Defendants.

Here the Court rejected the Government's attempt to try two separate immigration fraud conspiracies together, despite the fact that it admitted there was no single overarching scheme nor identity of conspirators.

This case is cited because it is a rare example of a defendant winning a motion under Rule 8(b) ...

 

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More from this issue:

  1. Gambetta v. Prison Rehabilitative Industries, No. 96-4253 (11th Cir.) (112 F.3d 1119) (May 15, 1997) (Judge Max Rosenn)
  2. U.S. v. Ready, No. 95-1211(L), No. 840 (2nd Cir.) (82 F.3d 551) (May 2, 1996) (Judge Dennis G. Jacobs)
  3. U.S. v. Mejia, No. 91-6108 (11th Cir.) (82 F.3d 1032) (May 14, 1996) (Judge James Larry Edmondson)
  4. U.S. v. Various Computers and Computer Equipment, No. 95-3195 (3rd Cir.) (82 F.3d 582) (April 30, 1996) (Judge Max Rosenn)
  5. U.S. v. Anderson, No. 95-3109 (D.C. Cir.) (82 F.3d 436) (April 16, 1996) (Judge Stephen F. Williams)
  6. U.S. v. Edmonson, No. 95-3310-SAC (D.Kan.) (922 F.Supp. 505) (March 29, 1996) (Judge Sam A. Crow)
  7. U.S. v. Montanez, No. 95-2096 (1st Cir.) (82 F.3d 520) (April 24, 1996) (Judge Michael Boudin)
  8. U.S. v. Anderson, No. 95-3109 (D.C. Cir.) (82 F.3d 436) (April 16, 1996) (Judge Stephen F. Williams)
  9. U.S. v. Various Computers and Computer Equipment, No. 95-3195 (3rd Cir.) (82 F.3d 582) (April 30, 1996) (Judge Max Rosenn)
  10. U.S. v. Anderson, No. 95-3109 (D.C. Cir.) (82 F.3d 436) (April 16, 1996) (Judge Stephen F. Williams)
  11. U.S. v. Kouzmine, No. 95 Cr. 846 (LAK) (S.D.N.Y.) (921 F.Supp. 1131) (April 5, 1996) (Judge Lewis A. Kaplan)
  12. U.S. v. Anderson, No. 95-3109 (D.C. Cir.) (82 F.3d 436) (April 16, 1996) (Judge Stephen F. Williams)
  13. U.S. v. Crockett, No. 94-3217 (7th Cir.) (82 F.3d 722) (April 26, 1996) (Judge Richard D. Cudahy)
  14. Gaeta v. U.S., No. Civ. No. 94-11911-JLT (D.Mass.) (921 F.Supp. 864) (March 18, 1996) (Judge Joseph L. Tauro)
  15. U.S. v. Kouzmine, No. 95 Cr. 846 (LAK) (S.D.N.Y.) (921 F.Supp. 1131) (April 5, 1996) (Judge Lewis A. Kaplan)
  16. U.S. v. Edmonson, No. 95-3310-SAC (D.Kan.) (922 F.Supp. 505) (March 29, 1996) (Judge Sam A. Crow)

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