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U.S. v. Haltom, No. 96-10707 (5th Cir.) (113 F.3d 43) (May 13, 1997) (Judge Fortunato P. Benavides)

Loaded on June 1, 1997 published in Punch and Jurists June 16, 1997
Filed under: Punch And Jurists, Grouping.

Here the Court held that although mail fraud and tax evasion convictions did not cause "substantially the same harm", they must be grouped because the mail fraud "embodies conduct that is treated as a specifice offense characteristic of tax evasion".

This case helps to make some sense out of the ...

 

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More from this issue:

  1. U.S. v. Santos, No. 96-Cr. 168(SAS) (S.D.N.Y.) (961 F.Supp. 71) (May 15, 1997) (Judge Shira A. Scheindlin)
  2. U.S. v. Thompson, No. 96-1390 (2nd Cir.) (113 F.3d 13) (May 7, 1997) (Judge Dennis G. Jacobs)
  3. Villarreal v. Woodham, No. 96-2146 (11th Cir.) (113 F.3d 202) (May 29, 1997) (Judge Joel F. Dubina)
  4. U.S. v. Thompson, No. 96-1390 (2nd Cir.) (113 F.3d 13) (May 7, 1997) (Judge Dennis G. Jacobs)
  5. U.S. v. Cisnero, No. 95-40711 (5th Cir.) (112 F.3d 1272) (May 13, 1997) (Judge Fortunato P. Benavides)
  6. U.S. v. Cisnero, No. 95-40711 (5th Cir.) (112 F.3d 1272) (May 13, 1997) (Judge Fortunato P. Benavides)
  7. U.S. v. Harrison, No. 96-2544WM (8th Cir.) (113 F.3d 135) (May 9, 1997) (Judge George G. Fagg)
  8. U.S. v. Cazares, No. 96-30098 (9th Cir.) (112 F.3d 1391) (May 7, 1997) (Judge William W. Schwarzer)
  9. U.S. v. Thompson, No. 96-1390 (2nd Cir.) (113 F.3d 13) (May 7, 1997) (Judge Dennis G. Jacobs)
  10. Franklin v. District of Columbia, No. 94-0511(JHG) (D.D.C.) (960 F.Supp. 394) (April 16, 1997) (Judge June L. Green)
  11. Lee v. U.S., No. 96-3323 (7th Cir.) (113 F.3d 73) (April 30, 1997) (Judge Terrence T. Evans)
  12. Lee v. U.S., No. 96-3323 (7th Cir.) (113 F.3d 73) (April 30, 1997) (Judge Terrence T. Evans)
  13. U.S. v. Gunby, No. 94-8334 (11th Cir.) (112 F.3d 1493) (May 22, 1997) (Judge Gerald B. Tjoflat)
  14. Mitchell v. Farcass, No. 96-3026 (11th Cir.) (112 F.3d 1483) (May 6, 1997) (Judge Joseph Woodrow Hatchett)
  15. U.S. v. Shumway, No. 95-4201 (10th Cir.) (112 F.3d 1413) (May 6, 1997) (Judge Wade Brorby)
  16. U.S. v. Haltom, No. 96-10707 (5th Cir.) (113 F.3d 43) (May 13, 1997) (Judge Fortunato P. Benavides)
  17. U.S. v. Gonzalez, No. 96-2899 (7th Cir.) (112 F.3d 1325) (May 6, 1997) (Judge Jesse E. Eschbach)
  18. U.S. v. Magallon, No. 95-10438 (9th Cir.) (113 F.3d 150) (May 5, 1997) (Judge David R. Thompson)
  19. U.S. v. Cazares, No. 96-30098 (9th Cir.) (112 F.3d 1391) (May 7, 1997) (Judge William W. Schwarzer)
  20. U.S. v. Harrison, No. 96-2544WM (8th Cir.) (113 F.3d 135) (May 9, 1997) (Judge George G. Fagg)
  21. Parreti v. U.S., No. 95-56586 (9th Cir.) (122 F.3d 758) (May 6, 1997) (Judge William A. Norris)

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