Skip navigation
Punch and Jurists

U.S. v. Lewis, No. 95-1681, No. 1514 (2nd Cir.) (93 F.3d 1075) (August 28, 1996) (Judge Richard J. Cardamone)

Loaded on Sept. 1, 1996 published in Punch and Jurists September 30, 1996
Filed under: Punch And Jurists.

Here the Court held that district court had erred when it treated the "sophisticated means" provision as a characteristic of the individual defendant rather than as an offense characteristic - and therefore the enhancement should have been applied even if the sophisticated means were employed by the defendant's accounting firm ...

 

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.

Subscribe today

Already a subscriber? Login

More from this issue:

  1. U.S. v. Albers, No. 95-3023 (10th Cir.) (93 F.3d 1469) (August 23, 1996) (Judge William J. Jr. Holloway)
  2. U.S. v. Stover, No. 95-3148 (8th Cir.) (93 F.3d 1379) (August 22, 1996) (Judge Theodore McMillian)
  3. U.S. v. Abreu-Cabrera, No. 95-1663, No. 1463 (2nd Cir.) (94 F.3d 47) (August 26, 1996) (Judge Jon O. Newman)
  4. U.S. v. Castaneda, No. 95-30259 (9th Cir.) (94 F.3d 592) (August 29, 1996) (Judge Robert R. Beezer)
  5. U.S. v. Abreu-Cabrera, No. 95-1663, No. 1463 (2nd Cir.) (94 F.3d 47) (August 26, 1996) (Judge Jon O. Newman)
  6. U.S. v. Owens, No. 95-10397 (D.Mass.) (933 F.Supp. 76) (June 25, 1996) (Judge William G. Young)
  7. U.S. v. Gigante, No. 93-1260(l), No. 381 (2nd Cir.) (94 F.3d 53) (August 26, 1996) (Judge Ralph K. Jr. Winter)
  8. U.S. v. Barber, No. 95-5238 (4th Cir.) (93 F.3d 1200) (August 23, 1996) (Judge James Dickson Jr. Phillips)
  9. Meyers v. Gillis, No. 95-1850 (3rd Cir.) (93 F.3d 1147) (August 23, 1996) (Judge Samuel A. Jr. Alito)
  10. U.S. v. Davis, No. 96-1156 (6th Cir.) (93 F.3d 1286) (August 26, 1996) (Judge Lesley Brooks Wells)
  11. U.S. v. Mortimer, No. 96-1067 (2nd Cir.) (94 F.3d 89) (August 29, 1996) (Judge J. Daniel Mahoney)
  12. U.S. v. Lewis, No. 95-1681, No. 1514 (2nd Cir.) (93 F.3d 1075) (August 28, 1996) (Judge Richard J. Cardamone)
  13. U.S. v. Richman, No. 95-1682 (2nd Cir.) (93 F.3d 1085) (August 28, 1996) (Judge Richard J. Cardamone)
  14. U.S. v. Bacon, No. 95-5653 (4th Cir.) (94 F.3d 158) (August 30, 1996) (Judge Karen J. Williams)
  15. U.S. v. Hall, No. 95-2994 (7th Cir.) (93 F.3d 1337) (August 27, 1996) (Judge Diane P. Wood)
  16. U.S. v. Owens, No. 95-10397 (D.Mass.) (933 F.Supp. 76) (June 25, 1996) (Judge William G. Young)
  17. U.S. v. Albers, No. 95-3023 (10th Cir.) (93 F.3d 1469) (August 23, 1996) (Judge William J. Jr. Holloway)
  18. Meyers v. Gillis, No. 95-1850 (3rd Cir.) (93 F.3d 1147) (August 23, 1996) (Judge Samuel A. Jr. Alito)
  19. Crawford-El v. Britton, No. 94-7203 (D.C. Cir.) (93 F.3d 813) (August 27, 1996) (Judge Stephen F. Williams)
  20. U.S. v. Davis, No. 96-1156 (6th Cir.) (93 F.3d 1286) (August 26, 1996) (Judge Lesley Brooks Wells)
  21. Rodriguez v. U.S., No. 96 Civ. 2107 (SWK) (S.D.N.Y.) (933 F.Supp. 279) (June 26, 1996) (Judge Shirley Wohl Kram)
  22. U.S. v. Garcia, No. 95-1587, No. 1729 (2nd Cir.) (94 F.3d 57) (August 26, 1996) (Judge John M. Jr. Walker)
  23. U.S. v. Garcia, No. 95-1587, No. 1729 (2nd Cir.) (94 F.3d 57) (August 26, 1996) (Judge John M. Jr. Walker)
  24. Smullen v. U.S., No. 95-2315 (1st Cir.) (94 F.3d 20) (August 30, 1996) (Judge Levin H. Campbell)
  25. U.S. v. Plunkett, No. 95-30053 (9th Cir.) (94 F.3d 517) (August 9, 1996) (Judge J. Clifford Wallace)
  26. U.S. v. Coffman, No. 95-3217 (7th Cir.) (94 F.3d 330) (August 27, 1996) (Judge Richard A. Posner)
  27. U.S. v. Stover, No. 95-3148 (8th Cir.) (93 F.3d 1379) (August 22, 1996) (Judge Theodore McMillian)

More from these topics: