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U.S. v. Rostoff, No. 93-1376 (1st Cir.) (53 F.3d 398) (April 24, 1995) (Judge Bruce M. Selya)

Loaded on June 1, 1996 published in Punch and Jurists June 24, 1996
Filed under: Punch And Jurists, Loss - Multiple Loss Causation.

Here's a great case involving the pre-1991 version of ยง 2F1.1 of the Guidelines that upholds a very substantial departure from the Guideline level based on "multiple loss causation." The district court had awarded three departures (two of which resulted only in probation) on the grounds that the total amount ...

 

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More from this issue:

  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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