Skip navigation
Punch and Jurists

U.S. v. Peterson, No. 95-40820 (5th Cir.) (101 F.3d 375) (November 27, 1996) (Judge Eldon E. Fallon)

Loaded on Jan. 1, 1997 published in Punch and Jurists January 06, 1997
Filed under: Punch And Jurists, Criminal Conduct/Purpose.

This decision, involving a securities fraud conviction under the Securities Exchange Act of 1934 (15 U.S.C. ยง 78j(b)), contains an important analysis of the scope of "relevant conduct" under the Guidelines. Here, the trial court used certain non-charged conduct (that the defendant had withheld funds that should have been disbursed ...

 

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. Artim, No. 96-202 (D.N.J.) (944 F.Supp. 363) (November 1, 1996) (Judge Stephen M. Orlofsky)
  2. U.S. v. Blackwell, No. 94-CR-105-B (D.Wyo.) (944 F.Supp. 864) (October 17, 1996) (Judge Clarence A. Brimmer)
  3. Love v. Morton, No. 95-6309 (JEI) (D.N.J.) (944 F.Supp. 379) (November 12, 1996) (Judge Joseph E. Irenas)
  4. U.S. v. Blackwell, No. 94-CR-105-B (D.Wyo.) (944 F.Supp. 864) (October 17, 1996) (Judge Clarence A. Brimmer)
  5. U.S. v. Parker, No. 95-3899 (7th Cir.) (101 F.3d 527) (December 2, 1996) (Judge Richard A. Posner)
  6. U.S. v. Artim, No. 96-202 (D.N.J.) (944 F.Supp. 363) (November 1, 1996) (Judge Stephen M. Orlofsky)
  7. Reyes v. U.S., No. 96 Civ. 2096 (CSH) (S.D.N.Y.) (944 F.Supp. 260) (October 23, 1996) (Judge Charles S. Jr. Haight)
  8. U.S. v. Bailey, No. 94-2314 (11th Cir.) (123 F.3d 1381) (September 24, 1997) (Judge Stanley F. Jr. Birch)
  9. Reyes v. U.S., No. 96 Civ. 2096 (CSH) (S.D.N.Y.) (944 F.Supp. 260) (October 23, 1996) (Judge Charles S. Jr. Haight)
  10. U.S. v. Fagge, No. 96-1287, No. 498 (2nd Cir.) (101 F.3d 232) (November 25, 1996) (Judge Ralph K. Jr. Winter)
  11. U.S. v. Chukwura, No. 96-1130, No. 433 (2nd Cir.) (101 F.3d 230) (November 26, 1996) (Per Curiam)
  12. U.S. v. Fagge, No. 96-1287, No. 498 (2nd Cir.) (101 F.3d 232) (November 25, 1996) (Judge Ralph K. Jr. Winter)
  13. U.S. v. Artim, No. 96-202 (D.N.J.) (944 F.Supp. 363) (November 1, 1996) (Judge Stephen M. Orlofsky)
  14. U.S. v. Parker, No. 95-3899 (7th Cir.) (101 F.3d 527) (December 2, 1996) (Judge Richard A. Posner)
  15. U.S. v. Ahmad, No. 95-20627 (5th Cir.) (101 F.3d 386) (November 27, 1996) (Judge Jerry E. Smith)
  16. U.S. v. Pearl, No. 96-46-P-C (D.Me.) (944 F.Supp. 51) (November 6, 1996) (Judge Gene Carter)
  17. U.S. v. Parker, No. 95-3899 (7th Cir.) (101 F.3d 527) (December 2, 1996) (Judge Richard A. Posner)
  18. U.S. v. Beltran, No. 96-3085 (8th Cir.) (122 F.3d 1156) (September 11, 1997) (Judge David R. Hansen)
  19. U.S. v. Perez, No. 94-60788 (5th Cir.) (110 F.3d 265) (April 8, 1997) (Judge Jerry E. Smith)
  20. U.S. v. Pettiford, No. 96-1045 (1st Cir.) (101 F.3d 199) (November 25, 1996) (Judge Bailey Aldrich)
  21. U.S. v. Smith, No. 95-1754 (1st Cir.) (101 F.3d 202) (November 26, 1996) (Judge Levin H. Campbell)
  22. U.S. v. Peterson, No. 95-40820 (5th Cir.) (101 F.3d 375) (November 27, 1996) (Judge Eldon E. Fallon)
  23. U.S. v. Cruz-Rojas, No. 95-1711 (2nd Cir.) (101 F.3d 283) (November 29, 1996) (Judge Louis H. Pollak)

More from these topics: