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

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