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U.S. v. Blanc, No. 97-8613 (11th Cir.) (146 F.3d 847) (July 14, 1998) (Judge Stanley Marcus)

Loaded on Aug. 1, 1998 published in Punch and Jurists August 17, 1998
Filed under: Punch And Jurists, Concurrent and Consecutive Sentences.

The Court held that "two offenses do not constitute a single course of conduct simply because they both involve a fraud" - and concluded that the two fraudulent schemes here (one to sell bottled water vending machines and the other to sell greenhouse opportuinities) could "readliy be broken into discrete, ...

 

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  1. U.S. v. Rhodes, No. 97-3131 (D.C. Cir.) (145 F.3d 1375) (June 19, 1998) (Judge David S. Tatel)
  2. U.S. v. Rhodes, No. 97-3131 (D.C. Cir.) (145 F.3d 1375) (June 19, 1998) (Judge David S. Tatel)
  3. U.S. v. Parker, No. 97-30199 (9th Cir.) (146 F.3d 696) (June 11, 1998) (Per Curiam)
  4. U.S. v. Ortiz, No. 97-1670 (1st Cir.) (146 F.3d 25) (June 12, 1998) (Judge Juan R. Torruella)
  5. U.S. v. Santoyo, No. 97-2096 (7th Cir.) (146 F.3d 519) (June 16, 1998) (Judge Joel L. Flaum)
  6. U.S. v. Blanc, No. 97-8613 (11th Cir.) (146 F.3d 847) (July 14, 1998) (Judge Stanley Marcus)
  7. U.S. v. Rapal, No. 97-10287 (9th Cir.) (146 F.3d 661) (June 1, 1998) (Judge Pamela Ann Rymer)
  8. U.S. v. Blanc, No. 97-8613 (11th Cir.) (146 F.3d 847) (July 14, 1998) (Judge Stanley Marcus)
  9. U.S. v. Santoyo, No. 97-2096 (7th Cir.) (146 F.3d 519) (June 16, 1998) (Judge Joel L. Flaum)
  10. U.S. v. Corace, No. 97-1437 (2nd Cir.) (146 F.3d 51) (May 20, 1998) (Judge Jon O. Newman)
  11. U.S. v. Martinez-Salazar, No. 94-10158 (9th Cir.) (146 F.3d 653) (May 28, 1998) (Judge Michael Daly Hawkins)
  12. U.S. v. Corace, No. 97-1437 (2nd Cir.) (146 F.3d 51) (May 20, 1998) (Judge Jon O. Newman)
  13. U.S. v. Kaluna, No. 96-10527 (9th Cir.) (152 F.3d 1069) (August 3, 1998) (Judge Stephen Reinhardt)
  14. U.S. v. Arana, No. 95-CR-80272 (E.D.Mich.) (18 F.Supp.2d 715) (July 24, 1998) (Judge Gerald E. Rosen)
  15. U.S. v. Jaramillo, No. CRIM. A. 95-387(AJL) (D.N.J.) (4 F.Supp.2d 341) (April 13, 1998) (Judge Alfred J. Jr. Lechner)
  16. U.S. v. Espy, No. 98-3001 (D.C. Cir.) (145 F.3d 1369) (June 16, 1998) (Judge Laurence H. Silberman)
  17. McClary v. Kelly, No. 90-CV-0501A (W.D.N.Y.) (4 F.Supp.2d 195) (April 30, 1998) (Judge Magistrate)
  18. U.S. v. Bonanno, No. 96-3918 (7th Cir.) (146 F.3d 502) (June 12, 1998) (Judge John L. Coffey)
  19. U.S. v. Lopez-Sandoval, No. 97-30167 (9th Cir.) (146 F.3d 712) (June 15, 1998) (Judge Harry Pregerson)
  20. U.S. v. Balogun, No. 97-1471 (2nd Cir.) (146 F.3d 141) (July 16, 1998) (Judge Amalya Lyle Kearse)
  21. McCarthy v. Doe, No. 96-2767 (2nd Cir.) (146 F.3d 118) (June 9, 1998) (Judge J. Garvin Murtha)
  22. U.S. v. Lowery, No. 97-368-CR (S.D.Fla.) (15 F.Supp.2d 1348) (August 4, 1998) (Judge William J. Zloch)
  23. U.S. v. Ventura, No. 97-1029, No. 677 (2nd Cir.) (146 F.3d 91) (June 1, 1998) (Judge Pierre N. Leval)
  24. U.S. v. Harpaul, No. CR 97-303 (E.D.N.Y.) (4 F.Supp.2d 137) (April 27, 1998) (Judge Arthur D. Spatt)
  25. U.S. v. Harpaul, No. CR 97-303 (E.D.N.Y.) (4 F.Supp.2d 137) (April 27, 1998) (Judge Arthur D. Spatt)
  26. U.S. v. Balogun, No. 97-1471 (2nd Cir.) (146 F.3d 141) (July 16, 1998) (Judge Amalya Lyle Kearse)
  27. U.S. v. SKW Metals & Alloys, Inc., No. 96-CR-71S (W.D.N.Y.) (4 F.Supp.2d 166) (December 4, 1997) (Judge William M. Skretny)
  28. U.S. v. Korogodsky, No. S3 95 Cr. 1091 (SAS) (S.D.N.Y.) (4 F.Supp.2d 262) (April 1, 1998) (Judge Shira A. Scheindlin)
  29. U.S. v. Washington, No. 97-4235 (4th Cir.) (146 F.3d 219) (June 1, 1998) (Judge J. Harvie III Wilkinson)
  30. U.S. v. Pearce, No. 97-2173 (10th Cir.) (146 F.3d 771) (May 18, 1998) (Judge James K. Logan)

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