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U.S. v. Schinnell, No. 94-11155 (5th Cir.) (80 F.3d 1064) (April 9, 1996) (Judge Will L. Garwood)

Loaded on May 1, 1996 published in Punch and Jurists May 13, 1996
Filed under: Punch And Jurists, Affecting a Financial Institution.

One of the issues raised in this case was what it takes to "affect" a financial institution within the meaning of the nebulous provisions of U.S.S.G. § 2F1.1(b)(6)(B). Pushing that word to its logical limits, the Court held that wire fraud committed by the business's own employee "affected a financial …

 

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More from this issue:

  1. U.S. v. Olivo, No. 94-5178 (10th Cir.) (80 F.3d 1466) (April 3, 1996) (Judge Mary Beck Briscoe)
  2. Hickman v. Block, No. 94-55836 (9th Cir.) (81 F.3d 98) (April 5, 1996) (Judge Cynthia Holcomb Hall)
  3. U.S. v. Schinnell, No. 94-11155 (5th Cir.) (80 F.3d 1064) (April 9, 1996) (Judge Will L. Garwood)
  4. U.S. v. Small, No. 93-3161 (D.C. Cir.) (80 F.3d 544) (April 12, 1996) (Per Curiam)
  5. U.S. v. Workman, No. 94-1454, No. 144 (2nd Cir.) (80 F.3d 688) (March 27, 1996) (Judge Pierre N. Leval)
  6. U.S. v. Petty, No. 94-30394 (9th Cir.) (80 F.3d 1384) (April 10, 1996) (Judge William W. Schwarzer)
  7. U.S. v. Petty, No. 94-30394 (9th Cir.) (80 F.3d 1384) (April 10, 1996) (Judge William W. Schwarzer)
  8. U.S. v. Stavig, No. 95-2793 (8th Cir.) (80 F.3d 1241) (April 10, 1996) (Judge John R. Gibson)
  9. U.S. v. DiMarzo, No. 95-1441 (1st Cir.) (80 F.3d 656) (April 10, 1996) (Judge Conrad K. Cyr)
  10. U.S. v. Tamayo, No. 93-5253 (11th Cir.) (80 F.3d 1514) (April 19, 1996) (Judge Stanley F. Jr. Birch)
  11. Doe v. Pataki, No. 96 Civ. 1657 (DC) (S.D.N.Y.) (919 F.Supp. 691) (March 21, 1996) (Judge Denny Chin)
  12. U.S. v. Strang, No. 95-1198 (7th Cir.) (80 F.3d 1214) (April 10, 1996) (Judge Terrence T. Evans)
  13. U.S. v. Tamayo, No. 93-5253 (11th Cir.) (80 F.3d 1514) (April 19, 1996) (Judge Stanley F. Jr. Birch)
  14. U.S. v. Dean, No. 95-4181 (11th Cir.) (80 F.3d 1535) (April 24, 1996) (Judge Phyllis A. Kravitch)
  15. U.S. v. Boots, No. 94-1811 (1st Cir.) (80 F.3d 580) (March 29, 1996) (Judge Levin H. Campbell)
  16. U.S. v. Edmonds, No. 93-1890 (3rd Cir.) (80 F.3d 810) (April 4, 1996) (Judge Edward R. Becker)
  17. U.S. v. Barber, No. 94-5065 (4th Cir.) (80 F.3d 964) (April 5, 1996) (Judge Paul V. Niemeyer)
  18. U.S. v. Howard, No. 94-3905 (7th Cir.) (80 F.3d 1194) (April 5, 1996) (Judge Ilana Diamond Rovner)
  19. U.S. v. Bazel, No. 95-5117 (6th Cir.) (80 F.3d 1140) (April 11, 1996) (Judge Danny J. Boggs)
  20. U.S. v. Giraldo, No. 94-1713(L), No. 872 (2nd Cir.) (80 F.3d 667) (March 25, 1996) (Judge Amalya Lyle Kearse)
  21. U.S. v. Romo, No. 95-3937 (8th Cir.) (81 F.3d 84) (April 9, 1996) (Judge George G. Fagg)
  22. U.S. v. DiMarzo, No. 95-1441 (1st Cir.) (80 F.3d 656) (April 10, 1996) (Judge Conrad K. Cyr)
  23. U.S. v. Ketcham, No. 95-5002 (3rd Cir.) (80 F.3d 789) (March 29, 1996) (Judge Walter K. Stapleton)
  24. U.S. v. Conway, No. 95-2232 (1st Cir.) (81 F.3d 15) (April 11, 1996) (Judge Bailey Aldrich)
  25. U.S. v. Hernandez, No. 95-30007 (9th Cir.) (80 F.3d 1253) (January 31, 1996) (Judge Robert Boochever)
  26. U.S. v. Cuffie, No. 92-3263 (D.C. Cir.) (80 F.3d 514) (April 5, 1996) (Judge Judith W. Rogers)
  27. U.S. v. Ketcham, No. 95-5002 (3rd Cir.) (80 F.3d 789) (March 29, 1996) (Judge Walter K. Stapleton)
  28. U.S. v. Baucum, No. 94-3040 (D.C. Cir.) (80 F.3d 539) (April 9, 1996) (Per Curiam)
  29. U.S. v. Frankhauser, No. 95-1560 (1st Cir.) (80 F.3d 641) (April 9, 1996) (Judge Hugh H. Bownes)
  30. U.S. v. Morris, No. 94-2740 (7th Cir.) (80 F.3d 1151) (April 2, 1996) (Judge Ilana Diamond Rovner)
  31. U.S. v. Randazzo, No. 95-1489 (1st Cir.) (80 F.3d 623) (April 8, 1996) (Judge Michael Boudin)
  32. U.S. v. Randazzo, No. 95-1489 (1st Cir.) (80 F.3d 623) (April 8, 1996) (Judge Michael Boudin)
  33. U.S. v. Frankhauser, No. 95-1560 (1st Cir.) (80 F.3d 641) (April 9, 1996) (Judge Hugh H. Bownes)

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