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U.S. v. Monem, No. 97-1220 (7th Cir.) (120 F.3d 645) (July 24, 1997) (Judge Joel L. Flaum)

Loaded on Sept. 1, 1997 published in Punch and Jurists September 22, 1997
Filed under: Punch And Jurists, Ability to Pay.

Court held that district court was not required to identify specific assets from which defendant could pay fine because of defendant's use of a false social security card and a demonstrated willingness to conceal assets.

 

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More from this issue:

  1. U.S. v. Monem, No. 97-1220 (7th Cir.) (120 F.3d 645) (July 24, 1997) (Judge Joel L. Flaum)
  2. Humphrey v. Cain, No. 95-31101 (5th Cir.) (120 F.3d 526) (August 14, 1997) (Judge Patrick E. Higginbotham)
  3. Beverati v. Smith, No. 96-7520 (4th Cir.) (120 F.3d 500) (August 11, 1997) (Judge William W. Jr. Wilkins)
  4. U.S. v. Kemmish, No. 96-50241 (9th Cir.) (120 F.3d 937) (July 15, 1997) (Judge Edward Leavy)
  5. U.S. v. Muhammad, No. 96-2434 (7th Cir.) (120 F.3d 688) (July 21, 1997) (Judge John L. Jr. Kane)
  6. U.S. v. Shumard, No. 96-1698 (2nd Cir.) (120 F.3d 339) (May 30, 1997) (Per Curiam)
  7. U.S. v. Beydler, No. 96-30035 (9th Cir.) (120 F.3d 985) (July 22, 1997) (Judge William W. Schwarzer)
  8. U.S. v. Pierre, No. 96-4187 (11th Cir.) (120 F.3d 1153) (August 28, 1997) (Judge James Larry Edmondson)
  9. Burtch v. U.S. Dept. of the Treasury, No. 96-35066 (9th Cir.) (120 F.3d 1087) (August 15, 1997) (Judge J. Clifford Wallace)
  10. U.S. v. Igbonwa, No. 96-1848 (3rd Cir.) (120 F.3d 437) (August 7, 1997) (Judge Max Rosenn)
  11. U.S. v. Tirrell, No. 96-2752 (7th Cir.) (120 F.3d 670) (July 15, 1997) (Judge Kenneth F. Ripple)
  12. Denton v. Hernandez, No. 95-5903 (4th Cir.) (120 F.3d 464) (July 23, 1997) (Judge Kenneth K. Hall)
  13. Thompson v. Calderon, No. 95-99014 (9th Cir.) (120 F.3d 1045) (August 3, 1997) (Judge Betty Binns Fletcher)
  14. U.S. v. Ramos-Oseguera, No. 95-10386 (9th Cir.) (120 F.3d 1028) (July 30, 1997) (Judge Robert Boochever)
  15. U.S. v. Solano-Godines, No. 96-10255 (9th Cir.) (120 F.3d 957) (July 21, 1997) (Judge David R. Thompson)
  16. U.S. v. Carey, No. 96-7316 (4th Cir.) (120 F.3d 509) (August 18, 1997) (Judge Paul V. Niemeyer)
  17. U.S. v. Johnson, No. 96-3337 (10th Cir.) (120 F.3d 1107) (August 6, 1997) (Judge Stephanie K. Seymour)
  18. U.S. v. Ramos-Oseguera, No. 95-10386 (9th Cir.) (120 F.3d 1028) (July 30, 1997) (Judge Robert Boochever)
  19. U.S. v. Mulderig, No. 95-30206 (5th Cir.) (120 F.3d 534) (August 15, 1997) (Judge Carl E. Stewart)
  20. U.S. v. Johnson, No. 96-3337 (10th Cir.) (120 F.3d 1107) (August 6, 1997) (Judge Stephanie K. Seymour)
  21. U.S. v. Pierre, No. 96-4187 (11th Cir.) (120 F.3d 1153) (August 28, 1997) (Judge James Larry Edmondson)
  22. U.S. v. Lanier, No. 93-5608 (6th Cir.) (120 F.3d 640) (August 14, 1997) (Per Curiam)
  23. Thompson v. Calderon, No. 95-99014 (9th Cir.) (120 F.3d 1045) (August 3, 1997) (Judge Betty Binns Fletcher)
  24. Mojica v. Reno, No. CV 97-1085(JBW) (E.D.N.Y.) (970 F.Supp. 130) (July 11, 1997) (Judge Jack B. Weinstein)
  25. U.S. v. Tirrell, No. 96-2752 (7th Cir.) (120 F.3d 670) (July 15, 1997) (Judge Kenneth F. Ripple)
  26. U.S. v. Ramos-Oseguera, No. 95-10386 (9th Cir.) (120 F.3d 1028) (July 30, 1997) (Judge Robert Boochever)
  27. U.S. v. Igbonwa, No. 96-1848 (3rd Cir.) (120 F.3d 437) (August 7, 1997) (Judge Max Rosenn)
  28. U.S. v. Beydler, No. 96-30035 (9th Cir.) (120 F.3d 985) (July 22, 1997) (Judge William W. Schwarzer)
  29. Thompson v. Calderon, No. 95-99014 (9th Cir.) (120 F.3d 1045) (August 3, 1997) (Judge Betty Binns Fletcher)
  30. Thompson v. Calderon, No. 95-99014 (9th Cir.) (109 F.3d 1358) (March 6, 1997) (Judge Robert R. Beezer)

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