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U.S. v. Wilson, No. 95-2496 (7th Cir.) (98 F.3d 281) (October 17, 1996) (Judge Ilana Diamond Rovner)

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

After the defendant in this case pled guilty to mail fraud and money laundering, the hard-nosed Judge Mills refused to "group" the two offenses for sentencing purposes under U.S.S.G. § 3D1.2, which resulted in a two-level multiple count adjustment under U.S.S.G. § 3D1.4. The Government argued that the two …

 

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More from this issue:

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

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