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U.S. v. DeMaria, No. 95-855-CR (S.D.Fla.) (919 F.Supp. 429) (February 15, 1996) (Judge K. Michael Moore)

Loaded on May 1, 1996 published in Punch and Jurists May 06, 1996
Filed under: Punch And Jurists, Aggravating Role.

This is an interesting case in which Judge Moore rejects a Government effort to increase the defendant's sentence under U.S.S.G. ยง 3B1.1 because of his alleged "aggravating role" in a money laundering caper. The defendant presented three witnesses at the sentencing hearing in support of his contention; and the Government ...

 

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  1. U.S. v. Magana-Guerrero, No. 95-50066 (9th Cir.) (80 F.3d 398) (April 8, 1996) (Judge Alex Kozinski)
  2. U.S. v. Flanagan, No. 95-20468 (5th Cir.) (80 F.3d 143) (March 29, 1996) (Judge Fortunato P. Benavides)
  3. U.S. v. Peppe, No. 95-2121 (1st Cir.) (80 F.3d 19) (March 29, 1996) (Judge Norman H. Stahl)
  4. U.S. v. Wilhelm, No. 94-5764 (4th Cir.) (80 F.3d 116) (April 3, 1996) (Judge Sam J. III Ervin)
  5. U.S. v. Mauro, No. 95-1025 (2nd Cir.) (80 F.3d 73) (April 2, 1996) (Judge J. Edward Lumbard)
  6. U.S. v. Lilly, No. 95-2191 (1st Cir.) (80 F.3d 24) (April 3, 1996) (Judge Michael Boudin)
  7. U.S. v. Hatney, No. 94-9155 (11th Cir.) (80 F.3d 458) (April 15, 1996) (Judge Edward E. Carnes)
  8. U.S. v. Doe, No. 95-1470, No. 992 (2nd Cir.) (79 F.3d 1309) (March 22, 1996) (Judge Amalya Lyle Kearse)
  9. U.S. v. Rios-Calderon, No. 93-1583 (7th Cir.) (80 F.3d 194) (March 19, 1996) (Judge Diane P. Wood)
  10. U.S. v. Peppe, No. 95-2121 (1st Cir.) (80 F.3d 19) (March 29, 1996) (Judge Norman H. Stahl)
  11. U.S. v. Magana-Guerrero, No. 95-50066 (9th Cir.) (80 F.3d 398) (April 8, 1996) (Judge Alex Kozinski)
  12. U.S. v. Burke, No. 95-2675 (8th Cir.) (80 F.3d 314) (April 8, 1996) (Judge James B. Loken)
  13. U.S. v. Levine, No. 94-50588 (5th Cir.) (80 F.3d 129) (March 28, 1996) (Judge James L. Dennis)
  14. U.S. v. DeMaria, No. 95-855-CR (S.D.Fla.) (919 F.Supp. 429) (February 15, 1996) (Judge K. Michael Moore)
  15. U.S. v. Klausner, No. 95-1451, No. 862 (2nd Cir.) (80 F.3d 55) (March 27, 1996) (Judge Roger J. Miner)
  16. U.S. v. Mindel, No. 94-50562 (9th Cir.) (80 F.3d 394) (April 5, 1996) (Judge Proctor Jr. Hug)
  17. U.S. v. Hill, No. 95-5246 (6th Cir.) (79 F.3d 1477) (March 28, 1996) (Judge Karen Nelson Moore)
  18. U.S. v. Hernandez, No. 93-3089 (D.C. Cir.) (79 F.3d 1193) (March 29, 1996) (Judge A. Raymond Randolph)
  19. U.S. v. Brown, No. 93-4063 (11th Cir.) (79 F.3d 1550) (April 16, 1996) (Judge James Larry Edmondson)
  20. U.S. v. Lilly, No. 95-2191 (1st Cir.) (80 F.3d 24) (April 3, 1996) (Judge Michael Boudin)
  21. U.S. v. Dunn, No. 95-30172 (9th Cir.) (80 F.3d 402) (April 9, 1996) (Judge John T. Jr. Noonan)
  22. U.S. v. Thompson, No. 95-30210 (9th Cir.) (80 F.3d 368) (April 3, 1996) (Judge Betty Binns Fletcher)
  23. U.S. v. Jones, No. 94-6463 (10th Cir.) (80 F.3d 436) (April 4, 1996) (Judge Stephanie K. Seymour)
  24. U.S. v. McGuire, No. 94-60648 (5th Cir.) (79 F.3d 1396) (March 26, 1996) (Judge Harold R. Jr. DeMoss)
  25. U.S. v. Rios-Calderon, No. 93-1583 (7th Cir.) (80 F.3d 194) (March 19, 1996) (Judge Diane P. Wood)
  26. U.S. v. Doe, No. 95-1470, No. 992 (2nd Cir.) (79 F.3d 1309) (March 22, 1996) (Judge Amalya Lyle Kearse)
  27. U.S. v. Burke, No. 95-2675 (8th Cir.) (80 F.3d 314) (April 8, 1996) (Judge James B. Loken)
  28. U.S. v. Hernandez, No. 93-3089 (D.C. Cir.) (79 F.3d 1193) (March 29, 1996) (Judge A. Raymond Randolph)
  29. U.S. v. Morin, No. 95-5242 (4th Cir.) (80 F.3d 124) (April 5, 1996) (Judge J. Harvie III Wilkinson)
  30. U.S. v. McGuire, No. 94-60648 (5th Cir.) (79 F.3d 1396) (March 26, 1996) (Judge Harold R. Jr. DeMoss)
  31. U.S. v. Jones, No. 94-6463 (10th Cir.) (80 F.3d 436) (April 4, 1996) (Judge Stephanie K. Seymour)
  32. U.S. v. Palomo, No. 94-20953 (5th Cir.) (80 F.3d 138) (March 28, 1996) (Judge James L. Dennis)

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