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 …
Full article and associated cases available to subscribers.
As a digital subscriber to Punch and Jurists, you can access full text and downloads for this and other premium content.
Already a subscriber? Login
More from this issue:
- U.S. v. Frega, No. Crim. No. 96-698 (S.D.Cal.) (933 F.Supp. 1536) (July 9, 1996) (Judge Edward Rafeedie)
- Rivas v. Brattesani, No. 95-9270, No. 1745 (2nd Cir.) (94 F.3d 802) (September 4, 1996) (Per Curiam)
- U.S. v. Sotelo, No. 95-2731 (7th Cir.) (94 F.3d 1037) (August 13, 1996) (Judge Michael S. Kanne)
- U.S. v. Skodnek, No. 94-10155-NG (D.Mass.) (933 F.Supp. 1108) (June 12, 1996) (Judge Nancy Gertner)
- U.S. v. Ming He, No. 95-1331, No. 544 (2nd Cir.) (94 F.3d 782) (September 3, 1996) (Judge Eugene H. Nickerson)
- U.S. v. Skodnek, No. 94-10155-NG (D.Mass.) (933 F.Supp. 1108) (June 12, 1996) (Judge Nancy Gertner)
- Jensen c. Clarke, No. 95-1105 (8th Cir.) (94 F.3d 1191) (September 5, 1996) (Judge Richard S. Arnold)
- U.S. v. Ortega, No. 95-1365, No. 746 (2nd Cir.) (94 F.3d 764) (August 30, 1996) (Judge J. Daniel Mahoney)
- Fowler v. U.S. Parole Com'n., No. 95-5226 (3rd Cir.) (94 F.3d 825) (September 4, 1996) (Judge Theodore A. McKee)
- U.S. v. Robinson, No. 95-50577 (9th Cir.) (94 F.3d 1325) (September 4, 1996) (Judge Sidney R. Thomas)
- Rivas v. Brattesani, No. 95-9270, No. 1745 (2nd Cir.) (94 F.3d 802) (September 4, 1996) (Per Curiam)
- U.S. v. Shannon, No. 95-2367 (7th Cir.) (94 F.3d 1065) (September 3, 1996) (Judge Daniel A. Manion)
- U.S. v. Atcheson, No. 95-30296 (9th Cir.) (94 F.3d 1237) (August 30, 1996) (Judge Arthur L. Alarcon)
More from these topics:
- Federal Charges Dropped Against Former Centurion Exec After Death of Co-Defendant Former Tennessee Prison Official, March 1, 2025. Centurion, Federal Funds.
- South Carolina Prison Guard Supervisor Pleads Guilty to Smuggling, Bribery, March 1, 2025. Guard Misconduct, Federal Funds.
- Details Vague on Spending from San Diego Jail Detainee Welfare Fund, Jan. 15, 2025. Food/Commissary (Private Prisons), Jail Misconduct, Seizure of Prisoner Funds, Commissary, Federal Funds.
- Eighth Circuit Asked to Block New FCC Rules Capping Prison Phone Rates and Eliminating Ancillary Fees and Kickbacks, Nov. 15, 2024. Telephone Rates, Federal Funds.
- FCC Slashes Prison and Jail Phone Rates, Caps Video Call Cost, Eliminates “Site Commission” Kickbacks, Oct. 15, 2024. Telephone Rates, Video Visitation, Federal Funds, Private Phone Contractors, Securus, Global Tel*Link Corp.
- Utah Prisoner Blows Whistle on Abuse of Federal Grants, Leading to $1.55 Million Settlement – And New Law Restricting Prisoner Records Requests, Oct. 15, 2023. Whistleblowing, Settlements, Disclosure of Records, Public Records, Federal Funds.
- Maryland Sheriff Charged with Illegally Procuring Machine Guns from ATF, Sept. 15, 2023. Federal Funds, Guns - Type of, Firearms.
- Cuyahoga County Sheriff Stripped of Jail Commissary Control After $500,000 in Inventory Goes Missing, Aug. 15, 2023. Commissary, Federal Funds.
- Massachusetts High Court: Lawmakers Haven’t Stopped Sheriffs From Taking Kickbacks from Jail Phone Calls, and Neither Will We, March 1, 2023. Seizure of Prisoner Funds, Federal Funds, Private Phone Contractors.
- Theft of Public Funds or Accounting Incompetence? Kansas Police Agencies Can’t Accurately Track Property Forfeitures, Jan. 15, 2023. Forfeiture, Federal Funds.