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U.S. v. Richman, No. 95-1682 (2nd Cir.) (93 F.3d 1085) (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.

The Second Circuit vacated a sentence imposed by the dictrict court which refused to apply the sophisticated means enhancement of ยง 2T1.1(b)(2) on the grounds that it was the accountants for the defendant - not the defendant - who had engaged in the sophisticated means. The Court rejected that philosophy ...

 

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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)

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