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U.S. v. Faulks, No. 96-2056 (3rd Cir.) (143 F.3d 133) (April 29, 1998) (Judge Walter K. Stapleton)

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

The Court stated that: "Where it can be established that meritorious defenses have indeed been foreclosed undercircumstances that reflect an extraordinary sense of contrition and desire to make amends for the offense" such circumstances may constitute a valid grounds for a further sentencing departure.

Case held that a voluntary surrender …

 

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More from this issue:

  1. U.S. v. Greer, No. 2:95-CR-72 (D.Vt.) (998 F.Supp. 399) (February 9, 1998) (Judge William K. III Sessions)
  2. U.S. v. Berg, No. 97 Crim. 0866(LAK) (S.D.N.Y.) (998 F.Supp. 395) (April 6, 1998) (Judge Lewis A. Kaplan)
  3. U.S. v. Nguyen, No. CR 92-926-ER (C.D.Cal.) (997 F.Supp. 1281) (March 12, 1998) (Judge Edward Rafeedie)
  4. U.S. v. Kang, No. 97-3423 (8th Cir.) (143 F.3d 379) (April 23, 1998) (Judge Richard S. Arnold)
  5. U.S. v. Minneman, No. 97-2624 (7th Cir.) (143 F.3d 274) (April 17, 1998) (Judge Terrence T. Evans)
  6. U.S. v. Cluck, No. 97-50444 (5th Cir.) (143 F.3d 174) (June 3, 1998) (Judge E. Grady Jolly)
  7. U.S. v. Grimes, No. 96-2916 (11th Cir.) (142 F.3d 1342) (June 8, 1998) (Judge Susan H. Black)
  8. Parretti v. U.S., No. 95-56586 (9th Cir.) (143 F.3d 508) (May 1, 1998) (Judge Harry Pregerson)
  9. U.S. v. Minneman, No. 97-2624 (7th Cir.) (143 F.3d 274) (April 17, 1998) (Judge Terrence T. Evans)
  10. U.S. v. Faulks, No. 96-2056 (3rd Cir.) (143 F.3d 133) (April 29, 1998) (Judge Walter K. Stapleton)
  11. Scotto v. Almenas, No. 97-7673 (2nd Cir.) (143 F.3d 105) (May 5, 1998) (Judge John M. Jr. Walker)
  12. U.S. v. Grimes, No. 96-2916 (11th Cir.) (142 F.3d 1342) (June 8, 1998) (Judge Susan H. Black)
  13. U.S. v. Kang, No. 97-3423 (8th Cir.) (143 F.3d 379) (April 23, 1998) (Judge Richard S. Arnold)
  14. 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)
  15. U.S. v. Faulks, No. 96-2056 (3rd Cir.) (143 F.3d 133) (April 29, 1998) (Judge Walter K. Stapleton)
  16. U.S. v. Nguyen, No. CR 92-926-ER (C.D.Cal.) (997 F.Supp. 1281) (March 12, 1998) (Judge Edward Rafeedie)
  17. Atkins v. New York City, No. 97-7899 (2nd Cir.) (143 F.3d 100) (May 5, 1998) (Judge William W. Schwarzer)
  18. Morales v. U.S., No. 96-2872, No. 1044 (2nd Cir.) (143 F.3d 94) (May 4, 1998) (Per Curiam)
  19. U.S. v. Kang, No. 97-3423 (8th Cir.) (143 F.3d 379) (April 23, 1998) (Judge Richard S. Arnold)
  20. Byrd v. Hasty, No. 97-2129 (11th Cir.) (142 F.3d 1395) (June 11, 1998) (Judge Richard Mills)
  21. U.S. v. Grossi, No. 97-2723 (7th Cir.) (143 F.3d 348) (May 29, 1998) (Judge Frank H. Easterbrook)
  22. Ramirez v. U.S., No. Civ. 97-2693(WHW) (D.N.J.) (998 F.Supp. 425) (March 16, 1998) (Judge William H. Walls)
  23. Beerheide v. Zavaras, No. Civ. No. 95-B-2325 (D.Colo.) (997 F.Supp. 1405) (March 16, 1998) (Judge Lewis T. Babcock)
  24. U.S. v. Grossi, No. 97-2723 (7th Cir.) (143 F.3d 348) (May 29, 1998) (Judge Frank H. Easterbrook)
  25. Tucker v. Branker, No. 96-5177 (D.C. Cir.) (142 F.3d 1294) (May 12, 1998) (Judge Douglas Ginsburg)
  26. U.S. v. Florence, No. 97-2194 (1st Cir.) (143 F.3d 11) (May 4, 1998) (Judge Bruce M. Selya)

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