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U.S. v. Frega, No. Crim. No. 96-698 (S.D.Cal.) (933 F.Supp. 1536) (July 9, 1996) (Judge Edward Rafeedie)

Loaded on Oct. 1, 1996 published in Punch and Jurists October 07, 1996
Filed under: Punch And Jurists, Federal Funds.

Case held that "[a] survey of published cases involving § 666 indicates that courts have required that this funding be shown to exist at a fairly specific level, and not at the general governmental level." (Id., at 1542).

The Court's conclusion in this case was strongly criticized by Judge Glasser ...

 

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  1. U.S. v. Atcheson, No. 95-30296 (9th Cir.) (94 F.3d 1237) (August 30, 1996) (Judge Arthur L. Alarcon)
  2. U.S. v. Shannon, No. 95-2367 (7th Cir.) (94 F.3d 1065) (September 3, 1996) (Judge Daniel A. Manion)
  3. Rivas v. Brattesani, No. 95-9270, No. 1745 (2nd Cir.) (94 F.3d 802) (September 4, 1996) (Per Curiam)
  4. U.S. v. Robinson, No. 95-50577 (9th Cir.) (94 F.3d 1325) (September 4, 1996) (Judge Sidney R. Thomas)
  5. Fowler v. U.S. Parole Com'n., No. 95-5226 (3rd Cir.) (94 F.3d 825) (September 4, 1996) (Judge Theodore A. McKee)
  6. U.S. v. Ortega, No. 95-1365, No. 746 (2nd Cir.) (94 F.3d 764) (August 30, 1996) (Judge J. Daniel Mahoney)
  7. Jensen c. Clarke, No. 95-1105 (8th Cir.) (94 F.3d 1191) (September 5, 1996) (Judge Richard S. Arnold)
  8. U.S. v. Skodnek, No. 94-10155-NG (D.Mass.) (933 F.Supp. 1108) (June 12, 1996) (Judge Nancy Gertner)
  9. U.S. v. Ming He, No. 95-1331, No. 544 (2nd Cir.) (94 F.3d 782) (September 3, 1996) (Judge Eugene H. Nickerson)
  10. U.S. v. Skodnek, No. 94-10155-NG (D.Mass.) (933 F.Supp. 1108) (June 12, 1996) (Judge Nancy Gertner)
  11. U.S. v. Sotelo, No. 95-2731 (7th Cir.) (94 F.3d 1037) (August 13, 1996) (Judge Michael S. Kanne)
  12. Rivas v. Brattesani, No. 95-9270, No. 1745 (2nd Cir.) (94 F.3d 802) (September 4, 1996) (Per Curiam)
  13. U.S. v. Frega, No. Crim. No. 96-698 (S.D.Cal.) (933 F.Supp. 1536) (July 9, 1996) (Judge Edward Rafeedie)

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