Skip navigation
Punch and Jurists

U.S. v. Stein, No. 96-30150 (9th Cir.) (127 F.3d 777) (October 7, 1997) (Judge Alfred T. Goodwin)

Loaded on Dec. 1, 1997 published in Punch and Jurists December 01, 1997
Filed under: Punch And Jurists, Victims - Multiple/Number of.

In reversing an upward departure based upon a combination of "more than minimal planning" and "scheme to defraud more than one victim", the Court stated that "it is the rare case that the existence of both factors taken together will take the case outside the heartland of the Guidelines and ...

 

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. Cruz, No. 96-10159 (9th Cir.) (127 F.3d 791) (September 19, 1997) (Judge A. Wallace Tashima)
  2. U.S. v. Washington, No. 96-5196 (6th Cir.) (127 F.3d 510) (October 8, 1997) (Judge Richard F. Suhrheinrich)
  3. U.S. v. Stein, No. 96-30150 (9th Cir.) (127 F.3d 777) (October 7, 1997) (Judge Alfred T. Goodwin)
  4. U.S. v. Davis, No. 96-3024 (D.C. Cir.) (127 F.3d 68) (October 17, 1997) (Judge Merrick B. Garland)
  5. U.S. v. Barron, No. 96-36058 (9th Cir.) (127 F.3d 890) (October 22, 1997) (Judge David R. Thompson)
  6. U.S. v. Wong, No. 97-1441WM (8th Cir.) (127 F.3d 725) (October 14, 1997) (Judge Richard S. Arnold)
  7. Lyon v. Krol, No. 96-3752 (8th Cir.) (127 F.3d 763) (October 17, 1997) (Judge Diana E. Murphy)
  8. U.S. v. Washington, No. 96-5196 (6th Cir.) (127 F.3d 510) (October 8, 1997) (Judge Richard F. Suhrheinrich)
  9. U.S. v. Otis, No. 93-50649 (9th Cir.) (127 F.3d 829) (October 7, 1997) (Per Curiam)
  10. Lyon v. Krol, No. 96-3752 (8th Cir.) (127 F.3d 763) (October 17, 1997) (Judge Diana E. Murphy)
  11. U.S. v. Tenzer, No. 96-1653 (2nd Cir.) (127 F.3d 222) (September 19, 1997) (Judge Roger J. Miner)
  12. U.S. v. Blackwell, No. 96-8110 (10th Cir.) (127 F.3d 947) (October 14, 1997) (Judge Wade Brorby)
  13. U.S. v. Fernandez, No. 96-1673 (2nd Cir.) (127 F.3d 277) (October 10, 1997) (Judge Amalya Lyle Kearse)
  14. U.S. v. Cropp, No. 95-5908 (4th Cir.) (127 F.3d 354) (October 10, 1997) (Judge Sam J. III Ervin)
  15. Bilzerian v. U.S., No. 96-2920 (2nd Cir.) (127 F.3d 237) (September 30, 1997) (Judge Joseph M. McLaughlin)
  16. U.S. v. Barron, No. 96-36058 (9th Cir.) (127 F.3d 890) (October 22, 1997) (Judge David R. Thompson)
  17. U.S. v. Berndt, No. 97-1319, No. 669 (2nd Cir.) (127 F.3d 251) (October 7, 1997) (Judge Amalya Lyle Kearse)
  18. U.S. v. Cropp, No. 95-5908 (4th Cir.) (127 F.3d 354) (October 10, 1997) (Judge Sam J. III Ervin)
  19. U.S. v. Cruz, No. 96-10159 (9th Cir.) (127 F.3d 791) (September 19, 1997) (Judge A. Wallace Tashima)
  20. Lyon v. Krol, No. 96-3752 (8th Cir.) (127 F.3d 763) (October 17, 1997) (Judge Diana E. Murphy)
  21. U.S. v. Rodriguez-Velarde, No. 96-2292 (10th Cir.) (127 F.3d 966) (October 17, 1997) (Judge Michael R. Murphy)
  22. U.S. v. Wong, No. 97-1441WM (8th Cir.) (127 F.3d 725) (October 14, 1997) (Judge Richard S. Arnold)
  23. U.S. v. Wells, No. 93-3924 (8th Cir.) (127 F.3d 739) (October 14, 1997) (Judge Michael J. Melloy)
  24. U.S. v. Fernandez, No. 96-1673 (2nd Cir.) (127 F.3d 277) (October 10, 1997) (Judge Amalya Lyle Kearse)
  25. U.S. v. Washington, No. 96-5196 (6th Cir.) (127 F.3d 510) (October 8, 1997) (Judge Richard F. Suhrheinrich)
  26. U.S. v. Stein, No. 96-30150 (9th Cir.) (127 F.3d 777) (October 7, 1997) (Judge Alfred T. Goodwin)
  27. U.S. v. Banta, No. 96-4030 (10th Cir.) (127 F.3d 982) (October 20, 1997) (Judge Bobby R. Baldock)
  28. U.S. v. Hankins, No. 96-5207 (10th Cir.) (127 F.3d 932) (October 14, 1997) (Judge Paul J. Jr. Kelly)
  29. U.S. v. Meza, No. 95-2184 (7th Cir.) (127 F.3d 545) (October 17, 1997) (Judge Michael S. Kanne)
  30. U.S. v. Hankins, No. 96-5207 (10th Cir.) (127 F.3d 932) (October 14, 1997) (Judge Paul J. Jr. Kelly)
  31. U.S. v. Wells, No. 93-3924 (8th Cir.) (127 F.3d 739) (October 14, 1997) (Judge Michael J. Melloy)
  32. U.S. v. Meza, No. 95-2184 (7th Cir.) (127 F.3d 545) (October 17, 1997) (Judge Michael S. Kanne)
  33. U.S. v. Stein, No. 96-30150 (9th Cir.) (127 F.3d 777) (October 7, 1997) (Judge Alfred T. Goodwin)
  34. U.S. v. Blackwell, No. 96-8110 (10th Cir.) (127 F.3d 947) (October 14, 1997) (Judge Wade Brorby)
  35. U.S. v. Sobrilski, No. 96-3970 (8th Cir.) (127 F.3d 669) (October 9, 1997) (Judge Daniel M. Friedman)
  36. U.S. v. Smith, No. 95-8120 (11th Cir.) (127 F.3d 987) (October 31, 1997) (Judge Joel F. Dubina)
  37. U.S. v. Davis, No. 96-3024 (D.C. Cir.) (127 F.3d 68) (October 17, 1997) (Judge Merrick B. Garland)
  38. U.S. v. Sobrilski, No. 96-3970 (8th Cir.) (127 F.3d 669) (October 9, 1997) (Judge Daniel M. Friedman)

More from these topics: