Skip navigation
Punch and Jurists

Santopietro v. U.S., No. 3:96 CV 957 (D.Conn.) (948 F.Supp. 145) (December 31, 1996) (Judge Gerard L. Goettel)

Loaded on Feb. 1, 1997 published in Punch and Jurists February 17, 1997
Filed under: Punch And Jurists, Federal Funds.

Although openly disagreeing with the Second Circuit's decision in U.S. v. Foley, 73 F.3d 484 (2nd Cir. 1996), the court "reluctantly" set aside various convictions under § 666 because the Government failed to prove that the "thing of value of $5,000 or more" was lost by the state or municipal ...

 

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. Lussier, No. 96-1110, No. 354 (2nd Cir.) (104 F.3d 32) (January 9, 1997) (Judge Jon O. Newman)
  2. U.S. v. Ramirez-Rangel, No. 95-10074 (9th Cir.) (103 F.3d 1501) (January 9, 1997) (Judge Jr. William C. Canby)
  3. U.S. v. Ramirez-Rangel, No. 95-10074 (9th Cir.) (103 F.3d 1501) (January 9, 1997) (Judge Jr. William C. Canby)
  4. U.S. v. Lowe, No. Crim. No. 95-10404-PBS (D.Mass.) (948 F.Supp. 97) (October 21, 1996) (Judge Patti B. Saris)
  5. U.S. v. One Lot of U.S. Currency ($36,634), No. 96-1753 (1st Cir.) (103 F.3d 1048) (January 8, 1997) (Judge Sandra L. Lynch)
  6. U.S. v. Collins, No. 96-2475 (8th Cir.) (104 F.3d 143) (January 9, 1997) (Judge Diana E. Murphy)
  7. U.S. v. Clawson, No. 95-50034 (9th Cir.) (104 F.3d 250) (December 27, 1996) (Judge Alex Kozinski)
  8. U.S. v. Bradfield, No. 94-60730 (5th Cir.) (103 F.3d 1207) (January 9, 1997) (Judge Jacques L. Jr. Weiner)
  9. Okonkwo v. Lacy, No. 95-2626, No. 1363 (2nd Cir.) (104 F.3d 21) (January 3, 1997) (Judge Roger J. Miner)
  10. U.S. v. Myers, No. 95-20969 (5th Cir.) (104 F.3d 76) (January 14, 1997) (Judge Jerry E. Smith)
  11. In Re Grand Jury, No. 95-7354 (3rd Cir.) (103 F.3d 1140) (January 9, 1997) (Judge Leonard I. Garth)
  12. U.S. v. Lussier, No. 96-1110, No. 354 (2nd Cir.) (104 F.3d 32) (January 9, 1997) (Judge Jon O. Newman)
  13. U.S. v. Payseno, No. 96-2390 (8th Cir.) (104 F.3d 191) (January 8, 1997) (Judge Diana E. Murphy)
  14. U.S. v. Cordoba, No. 95-50492 (9th Cir.) (104 F.3d 225) (January 7, 1997) (Judge Sidney R. Thomas)
  15. In Re Grand Jury, No. 95-7354 (3rd Cir.) (103 F.3d 1140) (January 9, 1997) (Judge Leonard I. Garth)
  16. U.S. v. Draves, No. 96-1408 (7th Cir.) (103 F.3d 1328) (January 3, 1997) (Judge Jesse E. Eschbach)
  17. U.S. v. One Lot of U.S. Currency ($36,634), No. 96-1753 (1st Cir.) (103 F.3d 1048) (January 8, 1997) (Judge Sandra L. Lynch)
  18. U.S. v. Estrella, No. 96-1625 (1st Cir.) (104 F.3d 3) (January 9, 1997) (Judge Michael Boudin)
  19. Childress v. Johnson, No. 95-20865 (5th Cir.) (103 F.3d 1221) (January 10, 1997) (Judge Fortunato P. Benavides)
  20. U.S. v. DeGovanni, No. 96-1333 (3rd Cir.) (104 F.3d 43) (January 2, 1997) (Judge Leonard I. Garth)
  21. U.S. v. Bradfield, No. 94-60730 (5th Cir.) (103 F.3d 1207) (January 9, 1997) (Judge Jacques L. Jr. Weiner)
  22. U.S. v. Lowe, No. Crim. No. 95-10404-PBS (D.Mass.) (948 F.Supp. 97) (October 21, 1996) (Judge Patti B. Saris)
  23. Santopietro v. U.S., No. 3:96 CV 957 (D.Conn.) (948 F.Supp. 145) (December 31, 1996) (Judge Gerard L. Goettel)
  24. U.S. v. Conner, No. CR 96-4010-DEO (N.D.Iowa) (948 F.Supp. 821) (November 22, 1996) (Judge Mark W. Bennett)
  25. U.S. v. Shonubi, No. 95-1249, No. 116 (2nd Cir.) (103 F.3d 1085) (January 6, 1997) (Judge Jon O. Newman)
  26. U.S. v. Shonubi, No. 95-1249, No. 116 (2nd Cir.) (103 F.3d 1085) (January 6, 1997) (Judge Jon O. Newman)
  27. U.S. v. Parker, No. 94-10557 (5th Cir.) (104 F.3d 72) (January 14, 1997) (Judge Robert M. Parker)
  28. U.S. v. Bradfield, No. 94-60730 (5th Cir.) (103 F.3d 1207) (January 9, 1997) (Judge Jacques L. Jr. Weiner)
  29. U.S. v. Leslie, No. 95-1679 (2nd Cir.) (103 F.3d 1093) (January 8, 1997) (Judge Joseph M. McLaughlin)

More from these topics: