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U.S. v. Lauer, No. 97-3593 (7th Cir.) (148 F.3d 766) (June 24, 1998) (Judge Richard A. Posner)

Loaded on Aug. 1, 1998 published in Punch and Jurists August 31, 1998
Filed under: Punch And Jurists.

Despite agreeing that the definition of "financial institutions" in Application Note 14 to ยง 2F1.1 does not include pension funds, the Court held that a pension fund was a "financial institution", thus requiring an additional sentencing enhancement.

 

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  1. Mauro v. Arpaio, No. 97-16021 (9th Cir.) (147 F.3d 1137) (July 2, 1998) (Judge Betty Binns Fletcher)
  2. U.S. v. Erving L., No. 97-2256 (10th Cir.) (147 F.3d 1240) (June 26, 1998) (Judge Michael R. Murphy)
  3. U.S. v. Whaley, No. 98-1238 (2nd Cir.) (148 F.3d 205) (July 10, 1998) (Per Curiam)
  4. U.S. v. Cannabis Cultivators Club, No. C 98-0085 CRB (N.D.Cal.) (5 F.Supp.2d 1086) (May 13, 1998) (Judge Charles R. Breyer)
  5. U.S. v. Steele, No. 94-3139 (11th Cir.) (147 F.3d 1316) (July 29, 1998) (Judge Edward E. Carnes)
  6. U.S. v. Gartner, No. 4:CR97-3070 (D.Neb.) (5 F.Supp.2d 1060) (May 14, 1998) (Judge Richard G. Kopf)
  7. U.S. v. Franklin, No. 97-30321 (5th Cir.) (148 F.3d 451) (July 22, 1998) (Judge Jacques L. Jr. Wiener)
  8. U.S. v. Mathurin, No. 97-1041(L) (2nd Cir.) (148 F.3d 68) (June 3, 1998) (Per Curiam)
  9. Smalls v. Batista, No. 97 CIV. 6045(RWS) (S.D.N.Y.) (6 F.Supp.2d 211) (May 19, 1998) (Judge Robert W. Sweet)
  10. U.S. v. Lauer, No. 97-3593 (7th Cir.) (148 F.3d 766) (June 24, 1998) (Judge Richard A. Posner)
  11. U.S. v. Cruz-Mendoza, No. 97-15918 (9th Cir.) (147 F.3d 1069) (June 23, 1998) (Judge A. Wallace Tashima)
  12. U.S. v. Burke, No. 97-3620 (7th Cir.) (148 F.3d 832) (July 2, 1998) (Judge Michael S. Kanne)
  13. Whitney v. Booker, No. 97-1243 (10th Cir.) (147 F.3d 1280) (July 10, 1998) (Judge Bobby R. Baldock)
  14. U.S. v. Timilty, No. 97-2371 (1st Cir.) (148 F.3d 1) (June 16, 1998) (Judge Sandra L. Lynch)
  15. U.S. v. Gigot, No. 97-3117 (10th Cir.) (147 F.3d 1193) (May 21, 1998) (Judge Stephanie K. Seymour)
  16. U.S. v. Gaitan-Acevedo, No. 95-1616 (6th Cir.) (148 F.3d 577) (May 12, 1998) (Judge Damon J. Keith)
  17. U.S. v. Pelullo, No. Crim. 91-00060 (E.D.Pa.) (6 F.Supp.2d 403) (June 9, 1998) (Judge Robert F. Kelly)
  18. U.S. v. Anzalone, No. 97-2932 (8th Cir.) (148 F.3d 940) (June 30, 1998) (Judge James B. Loken)
  19. Mickens v. U.S., No. 97-2734 (2nd Cir.) (148 F.3d 145) (June 24, 1998) (Judge Amalya Lyle Kearse)
  20. U.S. v. Ortega Reyna, No. 97-40142 (5th Cir.) (148 F.3d 540) (July 28, 1998) (Per Curiam)
  21. U.S. v. Gigot, No. 97-3117 (10th Cir.) (147 F.3d 1193) (May 21, 1998) (Judge Stephanie K. Seymour)
  22. Muhammed v. U.S., No. 4:96-CV-711-A (N.D.Tex.) (6 F.Supp.2d 582) (May 12, 1998) (Judge John H. McBryde)
  23. U.S. v. Shinault, No. 97-3061 (10th Cir.) (147 F.3d 1266) (July 8, 1998) (Judge Deanell R. Tacha)
  24. U.S. v. Anzalone, No. 97-2932 (8th Cir.) (148 F.3d 940) (June 30, 1998) (Judge James B. Loken)
  25. U.S. v. McClung, No. CRIM.A. 97-0031-H (W.D.Va.) (6 F.Supp.2d 548) (April 27, 1998) (Judge James H. Jr. Michael)
  26. U.S. v. Standiford, No. 98-1195 (7th Cir.) (148 F.3d 864) (July 10, 1998) (Judge Kenneth F. Ripple)
  27. U.S. v. Standiford, No. 98-1195 (7th Cir.) (148 F.3d 864) (July 10, 1998) (Judge Kenneth F. Ripple)
  28. Rosa v. Senkowski, No. 97-2974 (2nd Cir.) (148 F.3d 134) (June 24, 1998) (Per Curiam)
  29. U.S. v. Isaza-Zapata, No. 97-5443 (3rd Cir.) (148 F.3d 236) (June 8, 1998) (Judge Marjorie O. Rendell)
  30. U.S. v. Watkins, No. 97-2224 (11th Cir.) (147 F.3d 1294) (July 28, 1998) (Judge Joel F. Dubina)
  31. U.S. v. Lauer, No. 97-3593 (7th Cir.) (148 F.3d 766) (June 24, 1998) (Judge Richard A. Posner)
  32. U.S. v. Watkins, No. 97-2224 (11th Cir.) (147 F.3d 1294) (July 28, 1998) (Judge Joel F. Dubina)
  33. Rice v. Cooper, No. 97-2821 (7th Cir.) (148 F.3d 747) (June 19, 1998) (Judge Richard A. Posner)
  34. U.S. v. Erving L., No. 97-2256 (10th Cir.) (147 F.3d 1240) (June 26, 1998) (Judge Michael R. Murphy)

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