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U.S. v. Cluck, No. 97-50444 (5th Cir.) (143 F.3d 174) (June 3, 1998) (Judge E. Grady Jolly)

Loaded on July 1, 1998 published in Punch and Jurists July 13, 1998
Filed under: Punch And Jurists, Duplicity/Multiplicity.

Case held that charging the same conduct under both the false statement and fraudulent concealment provisions of the bankruptcy fraud statute does not render the indictment multiplicious.

 

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More from this issue:

  1. U.S. v. Florence, No. 97-2194 (1st Cir.) (143 F.3d 11) (May 4, 1998) (Judge Bruce M. Selya)
  2. Tucker v. Branker, No. 96-5177 (D.C. Cir.) (142 F.3d 1294) (May 12, 1998) (Judge Douglas Ginsburg)
  3. U.S. v. Grossi, No. 97-2723 (7th Cir.) (143 F.3d 348) (May 29, 1998) (Judge Frank H. Easterbrook)
  4. Beerheide v. Zavaras, No. Civ. No. 95-B-2325 (D.Colo.) (997 F.Supp. 1405) (March 16, 1998) (Judge Lewis T. Babcock)
  5. Ramirez v. U.S., No. Civ. 97-2693(WHW) (D.N.J.) (998 F.Supp. 425) (March 16, 1998) (Judge William H. Walls)
  6. U.S. v. Grossi, No. 97-2723 (7th Cir.) (143 F.3d 348) (May 29, 1998) (Judge Frank H. Easterbrook)
  7. Byrd v. Hasty, No. 97-2129 (11th Cir.) (142 F.3d 1395) (June 11, 1998) (Judge Richard Mills)
  8. U.S. v. Kang, No. 97-3423 (8th Cir.) (143 F.3d 379) (April 23, 1998) (Judge Richard S. Arnold)
  9. Morales v. U.S., No. 96-2872, No. 1044 (2nd Cir.) (143 F.3d 94) (May 4, 1998) (Per Curiam)
  10. Atkins v. New York City, No. 97-7899 (2nd Cir.) (143 F.3d 100) (May 5, 1998) (Judge William W. Schwarzer)
  11. U.S. v. Nguyen, No. CR 92-926-ER (C.D.Cal.) (997 F.Supp. 1281) (March 12, 1998) (Judge Edward Rafeedie)
  12. U.S. v. Faulks, No. 96-2056 (3rd Cir.) (143 F.3d 133) (April 29, 1998) (Judge Walter K. Stapleton)
  13. In Re Sealed Case (Sentencing Guidelines' "Substantial Assistance"), No. 97-3112 (D.C. Cir.) (149 F.3d 1198) (July 24, 1998) (Judge David S. Tatel)
  14. U.S. v. Kang, No. 97-3423 (8th Cir.) (143 F.3d 379) (April 23, 1998) (Judge Richard S. Arnold)
  15. U.S. v. Grimes, No. 96-2916 (11th Cir.) (142 F.3d 1342) (June 8, 1998) (Judge Susan H. Black)
  16. Scotto v. Almenas, No. 97-7673 (2nd Cir.) (143 F.3d 105) (May 5, 1998) (Judge John M. Jr. Walker)
  17. U.S. v. Faulks, No. 96-2056 (3rd Cir.) (143 F.3d 133) (April 29, 1998) (Judge Walter K. Stapleton)
  18. U.S. v. Minneman, No. 97-2624 (7th Cir.) (143 F.3d 274) (April 17, 1998) (Judge Terrence T. Evans)
  19. Parretti v. U.S., No. 95-56586 (9th Cir.) (143 F.3d 508) (May 1, 1998) (Judge Harry Pregerson)
  20. U.S. v. Grimes, No. 96-2916 (11th Cir.) (142 F.3d 1342) (June 8, 1998) (Judge Susan H. Black)
  21. U.S. v. Cluck, No. 97-50444 (5th Cir.) (143 F.3d 174) (June 3, 1998) (Judge E. Grady Jolly)
  22. U.S. v. Minneman, No. 97-2624 (7th Cir.) (143 F.3d 274) (April 17, 1998) (Judge Terrence T. Evans)
  23. U.S. v. Kang, No. 97-3423 (8th Cir.) (143 F.3d 379) (April 23, 1998) (Judge Richard S. Arnold)
  24. U.S. v. Nguyen, No. CR 92-926-ER (C.D.Cal.) (997 F.Supp. 1281) (March 12, 1998) (Judge Edward Rafeedie)
  25. U.S. v. Berg, No. 97 Crim. 0866(LAK) (S.D.N.Y.) (998 F.Supp. 395) (April 6, 1998) (Judge Lewis A. Kaplan)
  26. U.S. v. Greer, No. 2:95-CR-72 (D.Vt.) (998 F.Supp. 399) (February 9, 1998) (Judge William K. III Sessions)

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