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U.S. v. Toms, No. 97-3047 (D.C. Cir.) (136 F.3d 176) (February 27, 1998) (Judge Patricia M. Wald)

Loaded on April 1, 1998 published in Punch and Jurists April 06, 1998
Filed under: Punch And Jurists, Burden of Proof.

The Court did acknowledge that in U.S. v. Lam Kwong-Wah, 966 F.2d 682 (D.C.Cir. 1992) "extraordinary circumstances" might call for the use of a higher standard of proof - such as clear and convincing evidence - but it concluded that no such circumstances were present in that case.

Here the ...

 

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  1. U.S. v. Dyer, No. 96-30545 (5th Cir.) (136 F.3d 417) (February 27, 1998) (Judge Will L. Garwood)
  2. U.S. v. Sheinbaum, No. 97-41055 (5th Cir.) (136 F.3d 443) (February 27, 1998) (Judge Patrick E. Higginbotham)
  3. U.S. v. Avellino, No. 97-1117, No. 309 (2nd Cir.) (136 F.3d 249) (January 30, 1998) (Judge Amalya Lyle Kearse)
  4. U.S. v. Cassiliano, No. 97-1215 (2nd Cir.) (137 F.3d 742) (March 5, 1998) (Judge Amalya Lyle Kearse)
  5. U.S. v. Brito, No. 96-50757 (5th Cir.) (136 F.3d 397) (February 27, 1998) (Judge Will L. Garwood)
  6. U.S. v. Ortiz, No. 96-3123 (D.C. Cir.) (136 F.3d 161) (February 24, 1998) (Judge Judith W. Rogers)
  7. U.S. v. Cassiliano, No. 97-1215 (2nd Cir.) (137 F.3d 742) (March 5, 1998) (Judge Amalya Lyle Kearse)
  8. U.S. v. Carnes, No. 97-80053 (E.D.Mich.) (987 F.Supp. 551) (December 8, 1997) (Judge Gerald E. Rosen)
  9. U.S. v. Marroquin, No. 97-1653 (1st Cir.) (136 F.3d 220) (February 17, 1998) (Judge Levin H. Campbell)
  10. U.S. v. Page, No. 96-4083 (6th Cir.) (136 F.3d 481) (February 12, 1998) (Judge Gilbert S. Merritt)
  11. U.S. v. Rodriguez De Varon, No. 96-5421 (11th Cir.) (136 F.3d 740) (March 3, 1998) (Judge John C. Godbold)
  12. Paradise v. CCI Warden, No. 97-2291, No. 744 (2nd Cir.) (136 F.3d 331) (February 11, 1998) (Judge Charles L. Brieant)
  13. Thomas v. Superintendent/Woodbourne Corr. Facility, No. 97-3578 (2nd Cir.) (136 F.3d 227) (November 21, 1997) (Per Curiam)
  14. U.S. v. Barron, No. 96-36058 (9th Cir.) (136 F.3d 675) (March 6, 1998) (Per Curiam)
  15. U.S. v. Parker, No. 97-30199 (9th Cir.) (136 F.3d 653) (February 17, 1998) (Per Curiam)
  16. In Re US Currency, $844,520.00, No. 97-2210 (8th Cir.) (136 F.3d 581) (February 19, 1998) (Per Curiam)
  17. U.S. v. Bakeas, No. CRIM. 96-10184-NG (D.Mass.) (987 F.Supp. 44) (November 14, 1997) (Judge Nancy Gertner)
  18. U.S. v. Ortiz, No. 96-3123 (D.C. Cir.) (136 F.3d 161) (February 24, 1998) (Judge Judith W. Rogers)
  19. U.S. v. Ortiz, No. 96-3123 (D.C. Cir.) (136 F.3d 161) (February 24, 1998) (Judge Judith W. Rogers)
  20. U.S. v. Toms, No. 97-3047 (D.C. Cir.) (136 F.3d 176) (February 27, 1998) (Judge Patricia M. Wald)
  21. U.S. v. Toms, No. 97-3047 (D.C. Cir.) (136 F.3d 176) (February 27, 1998) (Judge Patricia M. Wald)
  22. U.S. v. Hobbs, No. 97-4393 (4th Cir.) (136 F.3d 384) (February 18, 1998) (Judge Thomas Selby III Ellis)
  23. U.S. v. Buchanan, No. CRIM. 95-10188-NG (D.Mass.) (987 F.Supp. 56) (December 18, 1997) (Judge Nancy Gertner)
  24. U.S. v. Avellino, No. 97-1117, No. 309 (2nd Cir.) (136 F.3d 249) (January 30, 1998) (Judge Amalya Lyle Kearse)
  25. U.S. v. Marroquin, No. 97-1653 (1st Cir.) (136 F.3d 220) (February 17, 1998) (Judge Levin H. Campbell)
  26. Thomas v. Superintendent/Woodbourne Corr. Facility, No. 97-3578 (2nd Cir.) (136 F.3d 227) (November 21, 1997) (Per Curiam)
  27. U.S. v. Von Foelkel, No. 97-1167 (2nd Cir.) (136 F.3d 339) (March 12, 1998) (Per Curiam)
  28. U.S. v. Ortiz, No. 96-3123 (D.C. Cir.) (136 F.3d 161) (February 24, 1998) (Judge Judith W. Rogers)
  29. U.S. v. Franco, No. 95-50615 (9th Cir.) (136 F.3d 622) (February 11, 1998) (Judge Jr. William C. Canby)
  30. U.S. v. Gigante, No. CR 93-368 (E.D.N.Y.) (987 F.Supp. 143) (August 28, 1996) (Judge Eugene H. Nickerson)
  31. U.S. v. Buchanan, No. 95CR-10188-NG (D.Mass.) (964 F.Supp. 533) (March 31, 1997) (Judge Nancy Gertner)

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