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U.S. v. Wilson, No. 98 CR 640 (DLC) (S.D.N.Y.) (1998 WL 770561) (November 4, 1998) (Judge Denise Cote)

Loaded on Dec. 1, 1998 published in Punch and Jurists December 14, 1998
Filed under: Punch And Jurists, Plea Discussions/Immunized Testimony - Use of.

In this case, the defendant was charged with embezzlement from the U.S. Postal Service and related offenses. Prior to his indictment, the Government offered, in lieu of a criminal prosecution, to permit the defendant to undergo supervision pursuant to a Deferred Prosecution Program (DPP). One of the conditions of participation ...

 

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  1. U.S. v. Woods, No. 98-1884WM (8th Cir.) (159 F.3d 1132) (November 5, 1998) (Judge Richard S. Arnold)
  2. U.S. v. Richardson, No. 97-3152 (D.C. Cir.) (161 F.3d 728) (October 27, 1998) (Judge Patricia M. Wald)
  3. U.S. v. 408 Peyton Road, S.W., Atlanta, Ga., No. 95-8330 (11th Cir.) (162 F.3d 644) (December 8, 1998) (Judge Susan H. Black)
  4. Ghana v. Pearce, No. 97-35588 (9th Cir.) (159 F.3d 1206) (November 5, 1998) (Judge J. Clifford Wallace)
  5. U.S. v. Partlow, No. 97-50617 (9th Cir.) (159 F.3d 1218) (November 18, 1998) (Judge Edward Leavy)
  6. Lee v. Coughlin, No. 93 Civ. 8417 (SS) (S.D.N.Y.) (26 F.Supp.2d 615) (October 27, 1998) (Judge Sonia Sotomayor)
  7. Caldwell v. Maloney, No. 98-1511 (1st Cir.) (159 F.3d 639) (November 2, 1998) (Judge Sandra L. Lynch)
  8. U.S. v. Chamberlain, No. 98-1324 (1st Cir.) (159 F.3d 656) (November 3, 1998) (Judge Levin H. Campbell)
  9. Smith v. Cromer, No. 97-2192 (4th Cir.) (159 F.3d 875) (October 22, 1998) (Judge Richard L. Voorhees)
  10. U.S. v. Davis, No. 98-31(1)(JRT/FLN) (D.Minn.) (21 F.Supp.2d 979) (June 12, 1998) (Judge John R. Tunheim)
  11. U.S. v. Perez, No. 96-2042 (1st Cir.) (160 F.3d 87) (November 23, 1998) (Per Curiam)
  12. Napier v. U.S., No. 96-6098 (6th Cir.) (159 F.3d 956) (November 4, 1998) (Judge Boyce F. Jr. Martin)
  13. Edmond v. Goldsmith, No. IP 98 1400-C B/S (S.D.Ind.) (38 F.Supp.2d 1016) (November 18, 1998) (Judge Sarah Evans Barker)
  14. U.S. v. Wilson, No. 98 CR 640 (DLC) (S.D.N.Y.) (1998 WL 770561) (November 4, 1998) (Judge Denise Cote)
  15. U.S. v. Sanchez-Rodriguez, No. 97-10238 (9th Cir.) (161 F.3d 556) (November 20, 1998) (Judge Betty Binns Fletcher)
  16. Lee v. Coughlin, No. 93 Civ. 8417 (SS) (S.D.N.Y.) (26 F.Supp.2d 615) (October 27, 1998) (Judge Sonia Sotomayor)
  17. U.S. v. Moore, No. 92-10026 (9th Cir.) (159 F.3d 1154) (September 23, 1998) (Judge Betty Binns Fletcher)
  18. U.S. v. Krilich, No. 97-2721 (7th Cir.) (159 F.3d 1020) (October 27, 1998) (Judge Frank H. Easterbrook)
  19. U.S. v. Vitale, No. 98-5072 (3rd Cir.) (159 F.3d 810) (November 6, 1998) (Judge Dolores K. Sloviter)
  20. U.S. v. Holloway, No. 3:96-00004 (M.D.Tenn.) (29 F.Supp.2d 435) (December 3, 1998) (Judge Thomas A. Jr. Wiseman)
  21. U.S. v. Sanchez-Rodriguez, No. 97-10238 (9th Cir.) (161 F.3d 556) (November 20, 1998) (Judge Betty Binns Fletcher)
  22. Alexander v. Hawk, No. 96-3752 (11th Cir.) (159 F.3d 1321) (November 5, 1998) (Judge Frank May Hull)

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