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U.S. v. Patel, No. 96-3331 (7th Cir.) (131 F.3d 1195) (December 10, 1997) (Judge Ilana Diamond Rovner)

Loaded on Feb. 1, 1998 published in Punch and Jurists February 02, 1998
Filed under: Punch And Jurists, Same course of conduct or common scheme.

This important holding affirms the principle that for conduct to be deemed "relevant conduct" under § 1B1.3 it must be "part either of the same course of conduct as the charged offense or of a common scheme or plan including the charged offense." The Court continued "we have consistently cautioned ...

 

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More from this issue:

  1. U.S. v. Kennedy, No. 96-2290 (10th Cir.) (131 F.3d 1371) (December 3, 1997) (Judge David M. Ebel)
  2. U.S. v. Ronan, No. 97 CR 578 (N.D.Ill.) (981 F.Supp. 1100) (October 15, 1997) (Judge Elaine E. Bucklo)
  3. U.S. v. Moore-Bey, No. Crim. A. 95-00319 (D.D.C.) (981 F.Supp. 688) (October 6, 1997) (Judge Stanley Sporkin)
  4. Pimental v. U.S., No. Civ. No. 96-11943-WGY (D.Mass.) (981 F.Supp. 697) (October 28, 1997) (Judge William G. Young)
  5. U.S. v. Drew, No. 97-2528WM (8th Cir.) (131 F.3d 1269) (December 22, 1997) (Judge George G. Fagg)
  6. Rish v. Johnson, No. 96-7889 (4th Cir.) (131 F.3d 1092) (December 18, 1997) (Judge William W. Jr. Wilkins)
  7. U.S. v. Hill, No. 96-3113 (D.C. Cir.) (131 F.3d 1056) (December 23, 1997) (Judge Patricia M. Wald)
  8. U.S. v. Conley, No. 96-3255 (10th Cir.) (131 F.3d 1387) (December 15, 1997) (Judge David M. Ebel)
  9. Pimental v. U.S., No. Civ. No. 96-11943-WGY (D.Mass.) (981 F.Supp. 697) (October 28, 1997) (Judge William G. Young)
  10. U.S. v. Ortega-Mendoza, No. 97-0248-LFO (D.D.C.) (981 F.Supp. 694) (November 25, 1997) (Judge Louis F. Oberdorfer)
  11. U.S. v. Page, No. 96-4329 (6th Cir.) (131 F.3d 1173) (December 2, 1997) (Judge Leroy J. Jr. Contie)
  12. Pimental v. U.S., No. Civ. No. 96-11943-WGY (D.Mass.) (981 F.Supp. 697) (October 28, 1997) (Judge William G. Young)
  13. U.S. v. Wright, No. 96-4559 (4th Cir.) (131 F.3d 1111) (December 19, 1997) (Judge J. Michael Luttig)
  14. Heisler v. Kralik, No. 94 CIV 2243 (DLC) (S.D.N.Y.) (981 F.Supp. 830) (October 29, 1997) (Judge Denise Cote)
  15. U.S. v. Moore-Bey, No. Crim. A. 95-00319 (D.D.C.) (981 F.Supp. 688) (October 6, 1997) (Judge Stanley Sporkin)
  16. U.S. v. Hill, No. 96-3113 (D.C. Cir.) (131 F.3d 1056) (December 23, 1997) (Judge Patricia M. Wald)
  17. U.S. v. Patel, No. 96-3331 (7th Cir.) (131 F.3d 1195) (December 10, 1997) (Judge Ilana Diamond Rovner)
  18. U.S. v. Drew, No. 97-2528WM (8th Cir.) (131 F.3d 1269) (December 22, 1997) (Judge George G. Fagg)
  19. U.S. v. Ortega-Mendoza, No. 97-0248-LFO (D.D.C.) (981 F.Supp. 694) (November 25, 1997) (Judge Louis F. Oberdorfer)
  20. U.S. v. Page, No. 96-4329 (6th Cir.) (131 F.3d 1173) (December 2, 1997) (Judge Leroy J. Jr. Contie)
  21. U.S. v. Smith, No. 96-6377 (10th Cir.) (131 F.3d 1392) (December 15, 1997) (Judge Paul J. Jr. Kelly)
  22. U.S. v. Melton, No. 97-6028 (10th Cir.) (131 F.3d 1400) (December 15, 1997) (Judge Stephanie K. Seymour)
  23. U.S. v. Johnson, No. 90-196-S (M.D.Ala.) (981 F.Supp. 1443) (October 23, 1997) (Judge Myron H. Thompson)
  24. U.S. v. Patel, No. 96-3331 (7th Cir.) (131 F.3d 1195) (December 10, 1997) (Judge Ilana Diamond Rovner)
  25. U.S. v. Melton, No. 97-6028 (10th Cir.) (131 F.3d 1400) (December 15, 1997) (Judge Stephanie K. Seymour)
  26. U.S. v. Ortega-Mendoza, No. 97-0248-LFO (D.D.C.) (981 F.Supp. 694) (November 25, 1997) (Judge Louis F. Oberdorfer)
  27. Pimental v. U.S., No. Civ. No. 96-11943-WGY (D.Mass.) (981 F.Supp. 697) (October 28, 1997) (Judge William G. Young)
  28. U.S. v. Patel, No. 96-3331 (7th Cir.) (131 F.3d 1195) (December 10, 1997) (Judge Ilana Diamond Rovner)
  29. U.S. v. Ortega-Mendoza, No. 97-0248-LFO (D.D.C.) (981 F.Supp. 694) (November 25, 1997) (Judge Louis F. Oberdorfer)
  30. Rickman v. Bell, No. 94-5721 (6th Cir.) (131 F.3d 1150) (December 2, 1997) (Judge James L. Ryan)
  31. U.S. v. Page, No. 96-4329 (6th Cir.) (131 F.3d 1173) (December 2, 1997) (Judge Leroy J. Jr. Contie)
  32. U.S. v. Skeddle, No. 3:95CR736 (N.D.Ohio) (981 F.Supp. 1074) (October 21, 1997) (Judge James G. Carr)
  33. U.S. v. Norflett, No. Vic.A. 97-11013-EFH (D.Mass.) (981 F.Supp. 718) (December 10, 1997) (Judge Edward F. Harrington)
  34. U.S. v. Wilson, No. 97-1626 (7th Cir.) (131 F.3d 1250) (December 22, 1997) (Judge Ilana Diamond Rovner)

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