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U.S. v. Pascarella, No. 95-1213 (L), No. 715 (2nd Cir.) (84 F.3d 61) (May 10, 1996) (Judge Daniel M. Friedman)

Loaded on June 1, 1996 published in Punch and Jurists June 24, 1996
Filed under: Punch And Jurists, Other Crimes/Bad Acts Evidence.

In trial where critical issue was whether defendant knew checks were stolen, district court did not abuse its discretion in admitting evidence that other stolen checks had recently been deposited in defendant's bank account.

 

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  1. U.S. v. Rostoff, No. 93-1376 (1st Cir.) (53 F.3d 398) (April 24, 1995) (Judge Bruce M. Selya)
  2. U.S. v. Jordan, No. 95-CR-6051L (W.D.N.Y.) (924 F.Supp. 443) (May 1, 1996) (Judge David G. Larimer)
  3. U.S. v. Pascarella, No. 95-1213 (L), No. 715 (2nd Cir.) (84 F.3d 61) (May 10, 1996) (Judge Daniel M. Friedman)
  4. U.S. v. Chastain, No. 95-10267 (9th Cir.) (84 F.3d 321) (May 17, 1996) (Judge Michael Daly Hawkins)
  5. Scheidemann v. I.N.S., No. 95-3241 (3rd Cir.) (83 F.3d 1517) (May 16, 1996) (Judge Walter K. Stapleton)
  6. U.S. v. Martinez, No. CR 95-266-PA (D.Or.) (924 F.Supp. 1025) (April 30, 1996) (Judge Owen M. Panner)
  7. U.S. v. Bajakajian, No. 95-50094 (9th Cir.) (84 F.3d 334) (May 20, 1996) (Judge Warren J. Ferguson)
  8. U.S. v. Simalavong, No. Crim. No. 2:95-CR-50-01-02 (D.Vt.) (924 F.Supp. 610) (October 12, 1995) (Judge William K. III Sessions)
  9. U.S. v. Graham, No. 93-3217 (D.C. Cir.) (83 F.3d 1466) (May 21, 1996) (Judge David S. Tatel)
  10. U.S. v. Chastain, No. 95-10267 (9th Cir.) (84 F.3d 321) (May 17, 1996) (Judge Michael Daly Hawkins)
  11. U.S. v. Colacurcio, No. 95-30362 (9th Cir.) (84 F.3d 326) (May 17, 1996) (Judge Harry Pregerson)
  12. U.S. v. Giwah, No. 95-1229 (2nd Cir.) (84 F.3d 109) (May 22, 1996) (Judge Fred I. Parker)
  13. U.S. v. Colacurcio, No. 95-30362 (9th Cir.) (84 F.3d 326) (May 17, 1996) (Judge Harry Pregerson)
  14. U.S. v. Chastain, No. 95-10267 (9th Cir.) (84 F.3d 321) (May 17, 1996) (Judge Michael Daly Hawkins)
  15. U.S. v. Giwah, No. 95-1229 (2nd Cir.) (84 F.3d 109) (May 22, 1996) (Judge Fred I. Parker)
  16. U.S. v. Bajakajian, No. 95-50094 (9th Cir.) (84 F.3d 334) (May 20, 1996) (Judge Warren J. Ferguson)
  17. U.S. v. Graham, No. 93-3217 (D.C. Cir.) (83 F.3d 1466) (May 21, 1996) (Judge David S. Tatel)
  18. U.S. v. Reed, No. 95-10076-01 (D.Kan.) (924 F.Supp. 1052) (April 12, 1996) (Judge John Thomas Marten)
  19. U.S. v. Salameh, No. 94-1321L (2nd Cir.) (84 F.3d 47) (May 9, 1996) (Judge Jon O. Newman)
  20. U.S. v. Santos, No. 94-1602(L), No. 1881 (2nd Cir.) (84 F.3d 43) (May 22, 1996) (Per Curiam)
  21. U.S. v. Funches, No. 94-1419 (7th Cir.) (84 F.3d 249) (May 20, 1996) (Judge Joel L. Flaum)

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