U.S. v. McCord, Inc., No. 97-3192 (8th Cir.) (143 F.3d 1095) (May 7, 1998) (Judge James B. Loken)
Loaded on July 1, 1998
published in Punch and Jurists
July 20, 1998
Filed under:
Punch And Jurists,
Sentences - Adjustments and Departures.
Case held that the enhancements permitted by § 2F1.1(b)(4)(A) are not limited to crimes under the Major Frauds Act, even though that section was adopted in response to a Congressional directive to establish appropriate enhancements for that statute.
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More from this issue:
- U.S. v. McCord, Inc., No. 97-3192 (8th Cir.) (143 F.3d 1095) (May 7, 1998) (Judge James B. Loken)
- Cabreja-Rojas v. Reno, No. 98 Civ. 1737(LAK) (S.D.N.Y.) (999 F.Supp. 493) (March 25, 1998) (Judge Lewis A. Kaplan)
- U.S. v. Iloani, No. 97-20330 (5th Cir.) (143 F.3d 921) (June 11, 1998) (Judge W. Eugene Davis)
- Caldwell v. Dubois, No. Civ.A. 95-30157-MAP (D.Mass.) (999 F.Supp. 199) (March 31, 1998) (Judge Michael A. Ponsor)
- U.S. v. $40,000 in U.S. Currency, No. Civ. No. 97-1911(SEC) (D.Puerto Rico) (999 F.Supp. 234) (March 11, 1998) (Judge Salvador E. Casellas)
- Bass v. Singletary, No. 96-3095 (11th Cir.) (143 F.3d 1442) (June 19, 1998) (Judge Paul H. Roney)
- U.S. v. LaHue, No. 97-20031-01-JWL (D.Kan.) (998 F.Supp. 1182) (May 28, 1998) (Judge John W. Lungstrum)
- U.S. v. Copeland, No. 96-8404 (11th Cir.) (143 F.3d 1439) (June 18, 1998) (Judge Susan H. Black)
- Roe v. Farwell, No. Civ.A. 97-10715-WGY (D.Mass.) (999 F.Supp. 174) (March 31, 1998) (Judge William G. Young)
- U.S. v. Copeland, No. 96-8404 (11th Cir.) (143 F.3d 1439) (June 18, 1998) (Judge Susan H. Black)
- U.S. v. Young, No. 97-1455 (2nd Cir.) (143 F.3d 740) (May 12, 1998) (Judge John F. Keenan)
- Petta v. Rivera, No. 95-40157 (5th Cir.) (143 F.3d 895) (June 9, 1998) (Per Curiam)
- U.S. v. Wilson, No. Cr. No. 96-174-N (M.D.Ala.) (998 F.Supp. 1377) (March 27, 1998) (Judge Myron H. Thompson)
- U.S. v. Sylvester, No. 96-60796 (5th Cir.) (143 F.3d 923) (June 11, 1998) (Judge Jerry E. Smith)
- U.S. v. Munoz, No. 96-2797 (2nd Cir.) (143 F.3d 632) (April 22, 1998) (Judge Donald P. Lay)
- Norwood v. Bain, No. 96-2164 (4th Cir.) (143 F.3d 843) (May 13, 1998) (Judge James Dickson Jr. Phillips)
- U.S. v. Munoz, No. 96-2797 (2nd Cir.) (143 F.3d 632) (April 22, 1998) (Judge Donald P. Lay)
- U.S. v. Hilton, No. CRIM. 97-78-P-C (D.Me.) (999 F.Supp. 131) (March 30, 1998) (Judge Gene Carter)
- U.S. v. LaHue, No. 97-20031-01-JWL (D.Kan.) (998 F.Supp. 1182) (May 28, 1998) (Judge John W. Lungstrum)
- Norwood v. Bain, No. 96-2164 (4th Cir.) (143 F.3d 843) (May 13, 1998) (Judge James Dickson Jr. Phillips)
- U.S. v. Tolen, No. 97-3949 (8th Cir.) (143 F.3d 1121) (May 8, 1998) (Judge Morris Sheppard Arnold)
- U.S. v. Ruff, No. CR. 97-172-N (M.D.Ala.) (998 F.Supp. 1351) (March 20, 1998) (Judge Myron H. Thompson)
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