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U.S. v. Phath, No. 97-2213 (1st Cir.) (144 F.3d 146) (May 20, 1998) (Judge Norman H. Stahl)

Loaded on July 1, 1998 published in Punch and Jurists July 27, 1998
Filed under: Punch And Jurists, More than Minimal Planning.

This is one of those inscrutable decisions that's kind of hard to figure out. Here, the defendant was convicted of bank fraud after depositing two counterfeit checks in a savings bank and then withdrawing those funds the next day. At sentencing, Judge Lisi concluded that the facts justified a sentencing ...

 

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More from this issue:

  1. U.S. v. Lopez-Bustamante, No. 96-CR-93-S (D.Colo.) (999 F.Supp. 1404) (March 13, 1998) (Judge Magistrate)
  2. New York State Bar Ass'n v. Reno, No. 97-CV-1768 (N.D.N.Y.) (999 F.Supp. 710) (April 7, 1998) (Judge Thomas J. McAvoy)
  3. U.S. v. Lopez-Bustamante, No. 96-CR-93-S (D.Colo.) (999 F.Supp. 1404) (March 13, 1998) (Judge Magistrate)
  4. U.S. v. Phath, No. 97-2213 (1st Cir.) (144 F.3d 146) (May 20, 1998) (Judge Norman H. Stahl)
  5. U.S. v. Robinson, No. 97-2185 (1st Cir.) (144 F.3d 104) (May 8, 1998) (Judge Bruce M. Selya)
  6. U.S. v. Robinson, No. 97-2185 (1st Cir.) (144 F.3d 104) (May 8, 1998) (Judge Bruce M. Selya)
  7. Haywood v. Nye, No. Civ. No. 2:95-CV-216C (D.Utah) (999 F.Supp. 1451) (March 24, 1998) (Judge Tena Campbell)
  8. U.S. v. Martinez, No. 97-2350 (1st Cir.) (144 F.3d 189) (June 2, 1998) (Judge Bruce M. Selya)
  9. U.S. v. Mohammad, No. 95 C 7428 (N.D.Ill.) (999 F.Supp. 1198) (April 7, 1998) (Judge Robert W. Gettleman)
  10. Fristoe v. Thompson, No. 97-6246 (10th Cir.) (144 F.3d 627) (April 28, 1998) (Judge Monroe G. McKay)
  11. U.S. v. Vautier, No. 96-2256 (11th Cir.) (144 F.3d 756) (June 24, 1998) (Judge Frank May Hull)
  12. Mujahid v. Crabtree, No. CV-97-1661-AS (D.Or.) (999 F.Supp. 1398) (April 8, 1998) (Judge Magistrate)
  13. U.S. v. Lominac, No. 96-4282 (4th Cir.) (144 F.3d 308) (May 11, 1998) (Judge M. Blane Michael)
  14. U.S. v. Nicholson, No. 97-6114 (10th Cir.) (144 F.3d 632) (May 5, 1998) (Judge Bobby R. Baldock)
  15. Butler v. Apfel, No. 97-15497 (9th Cir.) (144 F.3d 622) (May 14, 1998) (Per Curiam)
  16. U.S. v. To, No. 96-3045 (11th Cir.) (144 F.3d 737) (June 23, 1998) (Judge Joseph Woodrow Hatchett)
  17. U.S. v. Phath, No. 97-2213 (1st Cir.) (144 F.3d 146) (May 20, 1998) (Judge Norman H. Stahl)

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