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U.S. v. Achiekwelu, No. 95-5765 (4th Cir.) (112 F.3d 747) (May 1, 1997) (Judge Francis D. Jr. Murnaghan)

Loaded on June 1, 1997 published in Punch and Jurists June 09, 1997
Filed under: Punch And Jurists, Extreme Conduct or Injury.

Court agreed with the district court's assessment that "the intricacy and sophistication of [the defendant's] scheme were substantially in excess of the typcial fraud case that involves 'more than minimal planning'.".

Case held that the extraordinary complexity of a defendant's fraud can constitute a basis for an upward departure if ...

 

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More from this issue:

  1. U.S. v. Ramirez, No. 96-2237 (7th Cir.) (112 F.3d 849) (April 28, 1997) (Judge Richard A. Posner)
  2. U.S. v. Bailey, No. 95-5727 (4th Cir.) (112 F.3d 758) (May 2, 1997) (Judge H. Emory Jr. Widener)
  3. U.S. v. Harbin, No. 96-3015 (8th Cir.) (112 F.3d 974) (May 5, 1997) (Judge Pasco M. II Bowman)
  4. U.S. v. Pappert, No. 95-3071 (10th Cir.) (112 F.3d 1073) (April 28, 1997) (Judge Carlos Lucero)
  5. U.S. v. Bailey, No. 95-5727 (4th Cir.) (112 F.3d 758) (May 2, 1997) (Judge H. Emory Jr. Widener)
  6. U.S. v. Shadduck, No. 95-1395 (1st Cir.) (112 F.3d 523) (April 24, 1997) (Judge Conrad K. Cyr)
  7. U.S. v. Delgado, No. 96-593-CR (S.D.Fla.) (959 F.Supp. 1523) (January 15, 1997) (Judge K. Michael Moore)
  8. U.S. v. Braxton, No. 96-4242 (4th Cir.) (112 F.3d 777) (May 6, 1997) (Judge Karen J. Williams)
  9. De La Paz v. Peters, No. 93 C 7652 (N.D.Ill.) (959 F.Supp. 909) (March 27, 1997) (Judge Ruben Castillo)
  10. U.S. v. Berardini, No. 96-1421 (2nd Cir.) (112 F.3d 606) (April 30, 1997) (Judge Amalya Lyle Kearse)
  11. U.S. v. Vaknin, No. 96-1394 (1st Cir.) (112 F.3d 579) (May 6, 1997) (Judge Bruce M. Selya)
  12. U.S. v. Larson, No. 96-1576 (2nd Cir.) (112 F.3d 600) (July 30, 1997) (Judge Amalya Lyle Kearse)
  13. U.S. v. Vaknin, No. 96-1394 (1st Cir.) (112 F.3d 579) (May 6, 1997) (Judge Bruce M. Selya)
  14. U.S. v. Achiekwelu, No. 95-5765 (4th Cir.) (112 F.3d 747) (May 1, 1997) (Judge Francis D. Jr. Murnaghan)
  15. U.S. v. Berardini, No. 96-1421 (2nd Cir.) (112 F.3d 606) (April 30, 1997) (Judge Amalya Lyle Kearse)
  16. U.S. v. Achiekwelu, No. 95-5765 (4th Cir.) (112 F.3d 747) (May 1, 1997) (Judge Francis D. Jr. Murnaghan)
  17. U.S. v. Knox, No. 96-50340 (5th Cir.) (112 F.3d 802) (May 1, 1997) (Judge Harold R. Jr. DeMoss)
  18. U.S. v. Vaknin, No. 96-1394 (1st Cir.) (112 F.3d 579) (May 6, 1997) (Judge Bruce M. Selya)
  19. U.S. v. Scholl, No. CR 95-576 (D.Ariz.) (959 F.Supp. 1189) (February 27, 1997) (Judge Roslyn O. Silver)
  20. U.S. v. Shadduck, No. 95-1395 (1st Cir.) (112 F.3d 523) (April 24, 1997) (Judge Conrad K. Cyr)
  21. U.S. v. Scholl, No. CR 95-576 (D.Ariz.) (959 F.Supp. 1189) (February 27, 1997) (Judge Roslyn O. Silver)
  22. U.S. v. 408 Peyton Road, S.W., Atlanta, No. 95-8330 (11th Cir.) (112 F.3d 1106) (May 15, 1997) (Judge Susan H. Black)
  23. U.S. v. Tsinhnahijinnie, No. 96-10082 (9th Cir.) (112 F.3d 988) (April 24, 1997) (Judge Andrew J. Kleinfeld)

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