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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, More than Minimal Planning.

Case held that a combination of "more than minimal planning" and "scheme to defraud more than one victim" did not warrant and upward departure.

 

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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)

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