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U.S. v. Arce, No. 96-20983 (5th Cir.) (118 F.3d 335) (July 18, 1997) (Judge Carolyn Dineen King)

Loaded on Aug. 1, 1997 published in Punch and Jurists August 25, 1997
Filed under: Punch And Jurists, Information - Use of.

This is one of the rare cases that discusses the broad reach of § 1B1.4. The defendant in this case received an upward sentence departure in large part because the court considered, and used, conduct that was not illegal as a basis for an upward departure. The conduct in question …

 

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More from this issue:

  1. U.S. v. Garza, No. 95-21094 (5th Cir.) (118 F.3d 278) (July 16, 1997) (Judge Harold R. Jr. DeMoss)
  2. U.S. v. Arce, No. 96-20983 (5th Cir.) (118 F.3d 335) (July 18, 1997) (Judge Carolyn Dineen King)
  3. U.S. v. Wilson, No. 96-4235 (4th Cir.) (118 F.3d 228) (July 2, 1997) (Judge Francis D. Jr. Murnaghan)
  4. U.S. v. Zyskind, No. 96-1770 (2nd Cir.) (118 F.3d 113) (July 2, 1997) (Judge Amalya Lyle Kearse)
  5. U.S. v. Mena, No. 96-CR-1043-01 (E.D.N.Y.) (968 F.Supp. 115) (July 2, 1997) (Judge Jack B. Weinstein)
  6. U.S. v. Weekly, No. 96-1513 (8th Cir.) (118 F.3d 576) (May 23, 1997) (Judge John R. Gibson)
  7. Freund v. Butterworth, No. 93-5317 (11th Cir.) (117 F.3d 1543) (July 16, 1997) (Judge Gerald B. Tjoflat)
  8. U.S. v. Ritter, No. 97-1182 (6th Cir.) (118 F.3d 502) (July 22, 1997) (Judge Karen Nelson Moore)
  9. U.S. v. Rios-Favela, No. 96-50128 (9th Cir.) (118 F.3d 653) (June 25, 1997) (Judge Stephen S. Trott)
  10. U.S. v. Mena, No. 96-CR-1043-01 (E.D.N.Y.) (968 F.Supp. 115) (July 2, 1997) (Judge Jack B. Weinstein)
  11. U.S. v. Becraft, No. 96-3098 (D.C. Cir.) (117 F.3d 1450) (July 8, 1997) (Judge Karen LeCraft Henderson)
  12. U.S. v. Ritter, No. 97-1182 (6th Cir.) (118 F.3d 502) (July 22, 1997) (Judge Karen Nelson Moore)
  13. U.S. v. Polk, No. 96-40836 (5th Cir.) (118 F.3d 286) (July 17, 1997) (Judge Carl E. Stewart)
  14. U.S. v. Bryant, No. 95-3148 (D.C. Cir.) (117 F.3d 1464) (July 8, 1997) (Judge Karen LeCraft Henderson)
  15. McBride v. Johnson, No. 96-10270 (5th Cir.) (118 F.3d 432) (August 1, 1997) (Judge Carl E. Stewart)
  16. U.S. v. Bryant, No. 95-3148 (D.C. Cir.) (117 F.3d 1464) (July 8, 1997) (Judge Karen LeCraft Henderson)
  17. U.S. v. Pankhurst, No. 96-20563 (5th Cir.) (118 F.3d 345) (July 18, 1997) (Judge Rhesa Hawkins Barksdale)
  18. U.S. v. O'Neil, No. 96-1623, No. 1531 (2nd Cir.) (118 F.3d 65) (June 18, 1997) (Judge Roger J. Miner)
  19. U.S. v. Griffith, No. 96-30655 (5th Cir.) (118 F.3d 318) (July 17, 1997) (Judge Fortunato P. Benavides)
  20. Marts v. Hines, No. 94-30513 (5th Cir.) (117 F.3d 1504) (July 18, 1997) (Judge Henry A. Politz)
  21. U.S. v. Rosario, No. 96-5286 (3rd Cir.) (118 F.3d 160) (July 10, 1997) (Judge Timothy K. Lewis)
  22. U.S. v. O'Neil, No. 96-1623, No. 1531 (2nd Cir.) (118 F.3d 65) (June 18, 1997) (Judge Roger J. Miner)
  23. U.S. v. Rogers, No. 95-5351 (6th Cir.) (118 F.3d 466) (July 2, 1997) (Judge Karen Nelson Moore)
  24. U.S. v. Walker, No. 97-1647 (7th Cir.) (118 F.3d 559) (July 17, 1997) (Judge Joel L. Flaum)
  25. U.S. v. Rogers, No. 95-5351 (6th Cir.) (118 F.3d 466) (July 2, 1997) (Judge Karen Nelson Moore)
  26. U.S. v. Richards, No. 96-3796 (8th Cir.) (118 F.3d 622) (July 21, 1997) (Judge Morris Sheppard Arnold)
  27. U.S. v. Bryant, No. 95-3148 (D.C. Cir.) (117 F.3d 1464) (July 8, 1997) (Judge Karen LeCraft Henderson)
  28. U.S. v. Sanchez, No. 96-4215 (4th Cir.) (118 F.3d 192) (June 30, 1997) (Judge James Dickson Jr. Phillips)
  29. U.S. v. Griffith, No. 96-30655 (5th Cir.) (118 F.3d 318) (July 17, 1997) (Judge Fortunato P. Benavides)
  30. U.S. v. Pankhurst, No. 96-20563 (5th Cir.) (118 F.3d 345) (July 18, 1997) (Judge Rhesa Hawkins Barksdale)
  31. U.S. v. O'Neil, No. 96-1623, No. 1531 (2nd Cir.) (118 F.3d 65) (June 18, 1997) (Judge Roger J. Miner)
  32. McBride v. Johnson, No. 96-10270 (5th Cir.) (118 F.3d 432) (August 1, 1997) (Judge Carl E. Stewart)

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