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Green v. U.S., No. 93-4109 (6th Cir.) (65 F.3d 546) (September 20, 1995) (Judge David A. Nelson)

Loaded on Oct. 1, 1996 published in Punch and Jurists October 21, 1996
Filed under: Punch And Jurists, Loss - Calculation/Determination of.

The defendant in this case was charged with a structuring violation and was sentenced under Guideline ยง2S1.3. By using "relevant conduct" the court increased the sentence based on other funds involved in the same course of conduct or common scheme. Here, the court says that the use of relevant conduct ...

 

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  1. Martin v. Crabtree, No. Civ. No. 96-1213-HA (D.Or.) (945 F.Supp. 215) (October 24, 1996) (Judge Ancer L. Haggerty)
  2. U.S. v. Robinson, No. 95-3254 (7th Cir.) (96 F.3d 246) (September 13, 1996) (Judge Joel L. Flaum)
  3. U.S. v. Hairston, No. 95-5771 (4th Cir.) (96 F.3d 102) (September 16, 1996) (Judge Diana Gribbon Motz)
  4. Ashmus v. Calderon, No. C 96-1533 (TEH) (N.D.Cal.) (935 F.Supp. 1048) (June 14, 1996) (Judge Thelton E. Henderson)
  5. U.S. v. Wiener, No. 95-1294(L), No. 535 (2nd Cir.) (96 F.3d 35) (September 16, 1996) (Judge Ralph K. Jr. Winter)
  6. U.S. v. Meyers, No. 95-8-79 (10th Cir.) (95 F.3d 1475) (September 6, 1996) (Judge James E. Barrett)
  7. U.S. v. Hairston, No. 95-5771 (4th Cir.) (96 F.3d 102) (September 16, 1996) (Judge Diana Gribbon Motz)
  8. Green v. U.S., No. 93-4109 (6th Cir.) (65 F.3d 546) (September 20, 1995) (Judge David A. Nelson)
  9. O'Dell v. Netherland, No. 94-4013 (4th Cir.) (95 F.3d 1214) (December 5, 1995) (Judge J. Michael Luttig)
  10. U.S. v. Rivera, No. 96-1126 (2nd Cir.) (96 F.3d 41) (September 16, 1996) (Judge Jon O. Newman)
  11. U.S. v. Devery, No. 93 Crim. 273 (LAP) (S.D.N.Y.) (935 F.Supp. 393) (July 29, 1996) (Judge Loretta A. Preska)
  12. Benjamin v. Jacobson, No. 75 Civ 3073 (HB) (S.D.N.Y.) (935 F.Supp. 332) (July 23, 1996) (Judge Harold Jr. Baer)
  13. Benjamin v. Jacobson, No. 75 Civ 3073 (HB) (S.D.N.Y.) (935 F.Supp. 332) (July 23, 1996) (Judge Harold Jr. Baer)
  14. U.S. v. Madoch, No. 94 CR 246-2 (N.D.Ill.) (935 F.Supp. 965) (May 10, 1996) (Judge John A. Nordberg)
  15. U.S. v. Hairston, No. 95-5771 (4th Cir.) (96 F.3d 102) (September 16, 1996) (Judge Diana Gribbon Motz)
  16. U.S. v. DeWitt, No. 95-3373WM (8th Cir.) (95 F.3d 1374) (September 19, 1996) (Per Curiam)
  17. U.S. v. Ajayi, No. Cr No. 95-093-T (D.R.I.) (935 F.Supp. 90) (July 8, 1996) (Judge Ernest C. Torres)
  18. Green v. U.S., No. 93-4109 (6th Cir.) (65 F.3d 546) (September 20, 1995) (Judge David A. Nelson)
  19. Green v. U.S., No. 93-4109 (6th Cir.) (65 F.3d 546) (September 20, 1995) (Judge David A. Nelson)

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