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U.S. v. Petersen, No. 96-50037 (9th Cir.) (98 F.3d 502) (October 22, 1996) (Judge Betty Binns Fletcher)

Loaded on Nov. 1, 1996 published in Punch and Jurists November 18, 1996
Filed under: Conspiracy, Punch And Jurists.

Case held that a defendant who had already executed a fraudulent $150,000 wire transfer and was thwarted only when the bank president seized the funds before the defendant had a chance to withdraw them had completed the crime for purposes of 2X1.1(b).

This is a rare case in which the ...

 

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More from this issue:

  1. U.S. v. Petersen, No. 96-50037 (9th Cir.) (98 F.3d 502) (October 22, 1996) (Judge Betty Binns Fletcher)
  2. U.S. v. Jinadu, No. 95-3833 (6th Cir.) (98 F.3d 239) (October 17, 1996) (Judge Leroy J. Jr. Contie)
  3. U.S. v. Kemp, No. CR 96-AR-165-W (N.D.Ala.) (938 F.Supp. 1554) (September 6, 1996) (Judge William M. Jr. Acker)
  4. U.S. v. Thomas, No. 95-3023 (D.C. Cir.) (97 F.3d 1499) (October 18, 1996) (Judge A. Raymond Randolph)
  5. Lewis v. Sacramento County, No. 93-15924 (9th Cir.) (98 F.3d 434) (October 9, 1996) (Judge Harry Pregerson)
  6. U.S. v. Thomas, No. 95-3023 (D.C. Cir.) (97 F.3d 1499) (October 18, 1996) (Judge A. Raymond Randolph)
  7. U.S. v. McCarthy, No. 95-2128 (8th Cir.) (97 F.3d 1562) (October 10, 1996) (Judge David R. Hansen)
  8. U.S. v. Wilson, No. 95-2496 (7th Cir.) (98 F.3d 281) (October 17, 1996) (Judge Ilana Diamond Rovner)
  9. U.S. v. Leaphart, No. 96-1021 (2nd Cir.) (98 F.3d 41) (October 21, 1996) (Judge Robert N. Chatigny)
  10. U.S. v. Camacho, No. S12 94 Cr. 313 (CSH) (S.D.N.Y.) (939 F.Supp. 203) (September 10, 1996) (Judge Charles S. Jr. Haight)
  11. U.S. v. Gonzalez, No. CR 95-52 MMS (D.Del.) (938 F.Supp. 1199) (August 15, 1996) (Judge Murray M. Schwartz)
  12. U.S. v. Fuller, No. Crim. No. 91-20048-01-GTV (D.Kan.) (938 F.Supp. 731) (August 28, 1996) (Judge G. Thomas Van Bebber)
  13. U.S. v. Stoner, No. 94-6377 (10th Cir.) (98 F.3d 527) (October 11, 1996) (Judge Robert H. Henry)
  14. U.S. v. Davis, No. 95-5189 (4th Cir.) (98 F.3d 141) (October 11, 1996) (Judge H. Emory Jr. Widener)
  15. U.S. v. Webb, No. 95-3393 (10th Cir.) (98 F.3d 585) (October 21, 1996) (Judge Mary Beck Briscoe)
  16. U.S. v. Horton, No. 95-3708 (7th Cir.) (98 F.3d 313) (October 21, 1996) (Judge Ilana Diamond Rovner)
  17. U.S. v. Shasky, No. 4:CR95-3063 (D.Neb.) (939 F.Supp. 695) (September 6, 1996) (Judge Richard G. Kopf)
  18. U.S. v. Barry, No. 96-1941 (8th Cir.) (98 F.3d 373) (October 17, 1996) (Judge Donald P. Lay)
  19. U.S. v. Leaphart, No. 96-1021 (2nd Cir.) (98 F.3d 41) (October 21, 1996) (Judge Robert N. Chatigny)
  20. U.S. v. Gonzalez, No. CR 95-52 MMS (D.Del.) (938 F.Supp. 1199) (August 15, 1996) (Judge Murray M. Schwartz)
  21. U.S. v. Chan, No. 94-50585 (9th Cir.) (97 F.3d 1582) (October 18, 1996) (Judge Edward Leavy)
  22. Rodriguez-Roman v. I.N.S., No. 95-70230 (9th Cir.) (98 F.3d 416) (October 9, 1996) (Judge Stephen Reinhardt)
  23. U.S. v. Gamble, No. 96-80447 (E.D.Mich.) (939 F.Supp. 569) (September 11, 1996) (Judge John Corbett O'Meara)
  24. U.S. v. McCarthy, No. 95-2128 (8th Cir.) (97 F.3d 1562) (October 10, 1996) (Judge David R. Hansen)
  25. U.S. v. Fleschner, No. 94-5929 (4th Cir.) (98 F.3d 155) (October 11, 1996) (Judge H. Emory Jr. Widener)

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