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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. § 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 …

 

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More from this issue:

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

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