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U.S. v. Riddle, No. 95-20251 (5th Cir.) (103 F.3d 423) (January 7, 1997) (Judge Patrick E. Higginbotham)

Loaded on Feb. 1, 1997 published in Punch and Jurists February 10, 1997
Filed under: Punch And Jurists, Expert Witnesses/Testimony.

An important and widely-publicized bank fraud conviction was overturned in this case because the Government failed to adhere to some of the Rules of Evidence, particularly Rules 403, 701 and 801. The defendant, a former bank-board chairman, was found guilty on all counts of an indictment that charged bank fraud, ...

 

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More from this issue:

  1. Hadix v. Johnson, No. 80-73581 (E.D.Mich.) (947 F.Supp. 1100) (November 1, 1996) (Judge John Feikens)
  2. U.S. v. Hicks, No. 95-30342 (9th Cir.) (103 F.3d 837) (December 24, 1996) (Judge Thomas G. Nelson)
  3. U.S. v. Hicks, No. 95-30342 (9th Cir.) (103 F.3d 837) (December 24, 1996) (Judge Thomas G. Nelson)
  4. U.S. v. Waggoner, No. 95-3543 (8th Cir.) (103 F.3d 724) (January 10, 1997) (Judge James B. Loken)
  5. Cooper v. Taylor, No. 93-7352 (4th Cir.) (103 F.3d 366) (December 31, 1996) (Judge Paul V. Niemeyer)
  6. U.S. v. McMinn, No. 96-1592 (1st Cir.) (103 F.3d 216) (January 13, 1997) (Judge Conrad K. Cyr)
  7. U.S. v. Gomez, No. 96-1074, No. 191 (2nd Cir.) (103 F.3d 249) (January 7, 1997) (Judge Wilfred Feinberg)
  8. U.S. v. Murray, No. 96-7072 (3rd Cir.) (103 F.3d 310) (January 3, 1997) (Judge Samuel A. Jr. Alito)
  9. U.S. v. Smith, No. 96-2934 (7th Cir.) (103 F.3d 531) (December 19, 1996) (Judge Terrence T. Evans)
  10. U.S. v. Murray, No. 96-7072 (3rd Cir.) (103 F.3d 310) (January 3, 1997) (Judge Samuel A. Jr. Alito)
  11. Joiner v. U.S., No. 95-9344 (11th Cir.) (103 F.3d 961) (January 22, 1997) (Per Curiam)
  12. U.S. v. Riddle, No. 95-20251 (5th Cir.) (103 F.3d 423) (January 7, 1997) (Judge Patrick E. Higginbotham)
  13. U.S. v. Waggoner, No. 95-3543 (8th Cir.) (103 F.3d 724) (January 10, 1997) (Judge James B. Loken)
  14. U.S. v. Hicks, No. 95-30342 (9th Cir.) (103 F.3d 837) (December 24, 1996) (Judge Thomas G. Nelson)
  15. U.S. v. Murray, No. 96-7072 (3rd Cir.) (103 F.3d 310) (January 3, 1997) (Judge Samuel A. Jr. Alito)
  16. U.S. v. Riddle, No. 95-20251 (5th Cir.) (103 F.3d 423) (January 7, 1997) (Judge Patrick E. Higginbotham)
  17. U.S. v. Stokes, No. Cr. No. 95-10379-EFH (D.Mass.) (947 F.Supp. 546) (November 18, 1996) (Judge Edward F. Harrington)
  18. U.S. v. Riddle, No. 95-20251 (5th Cir.) (103 F.3d 423) (January 7, 1997) (Judge Patrick E. Higginbotham)
  19. U.S. v. Stokes, No. Cr. No. 95-10379-EFH (D.Mass.) (947 F.Supp. 546) (November 18, 1996) (Judge Edward F. Harrington)
  20. U.S. v. Waggoner, No. 95-3543 (8th Cir.) (103 F.3d 724) (January 10, 1997) (Judge James B. Loken)
  21. U.S. v. Smith, No. 96-2934 (7th Cir.) (103 F.3d 531) (December 19, 1996) (Judge Terrence T. Evans)
  22. U.S. v. Stokes, No. Cr. No. 95-10379-EFH (D.Mass.) (947 F.Supp. 546) (November 18, 1996) (Judge Edward F. Harrington)
  23. U.S. v. Kassouf, No. 95 CR 199 (N.D.Ohio) (948 F.Supp. 36) (November 19, 1996) (Judge Lesley Brooks Wells)
  24. U.S. v. Rybar, No. 95-3185 (3rd Cir.) (103 F.3d 273) (December 30, 1996) (Judge Dolores K. Sloviter)
  25. U.S. v. Murray, No. 96-7072 (3rd Cir.) (103 F.3d 310) (January 3, 1997) (Judge Samuel A. Jr. Alito)

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