U.S. v. To, No. 96-3045 (11th Cir.) (144 F.3d 737) (June 23, 1998) (Judge Joseph Woodrow Hatchett)
Loaded on July 1, 1998
published in Punch and Jurists
July 27, 1998
Filed under:
Punch And Jurists,
Predicate Acts/Offenses.
Case held that the Government's evidence was too attenuated to sustain one defendant's RICO conviction both because he joined conspiracy too late and because evidence did not tie him to the predicate acts.
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More from this issue:
- U.S. v. Phath, No. 97-2213 (1st Cir.) (144 F.3d 146) (May 20, 1998) (Judge Norman H. Stahl)
- U.S. v. To, No. 96-3045 (11th Cir.) (144 F.3d 737) (June 23, 1998) (Judge Joseph Woodrow Hatchett)
- Butler v. Apfel, No. 97-15497 (9th Cir.) (144 F.3d 622) (May 14, 1998) (Per Curiam)
- U.S. v. Nicholson, No. 97-6114 (10th Cir.) (144 F.3d 632) (May 5, 1998) (Judge Bobby R. Baldock)
- U.S. v. Lominac, No. 96-4282 (4th Cir.) (144 F.3d 308) (May 11, 1998) (Judge M. Blane Michael)
- Mujahid v. Crabtree, No. CV-97-1661-AS (D.Or.) (999 F.Supp. 1398) (April 8, 1998) (Judge Magistrate)
- U.S. v. Vautier, No. 96-2256 (11th Cir.) (144 F.3d 756) (June 24, 1998) (Judge Frank May Hull)
- Fristoe v. Thompson, No. 97-6246 (10th Cir.) (144 F.3d 627) (April 28, 1998) (Judge Monroe G. McKay)
- U.S. v. Mohammad, No. 95 C 7428 (N.D.Ill.) (999 F.Supp. 1198) (April 7, 1998) (Judge Robert W. Gettleman)
- U.S. v. Martinez, No. 97-2350 (1st Cir.) (144 F.3d 189) (June 2, 1998) (Judge Bruce M. Selya)
- Haywood v. Nye, No. Civ. No. 2:95-CV-216C (D.Utah) (999 F.Supp. 1451) (March 24, 1998) (Judge Tena Campbell)
- U.S. v. Robinson, No. 97-2185 (1st Cir.) (144 F.3d 104) (May 8, 1998) (Judge Bruce M. Selya)
- U.S. v. Robinson, No. 97-2185 (1st Cir.) (144 F.3d 104) (May 8, 1998) (Judge Bruce M. Selya)
- U.S. v. Phath, No. 97-2213 (1st Cir.) (144 F.3d 146) (May 20, 1998) (Judge Norman H. Stahl)
- U.S. v. Lopez-Bustamante, No. 96-CR-93-S (D.Colo.) (999 F.Supp. 1404) (March 13, 1998) (Judge Magistrate)
- 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)
- U.S. v. Lopez-Bustamante, No. 96-CR-93-S (D.Colo.) (999 F.Supp. 1404) (March 13, 1998) (Judge Magistrate)
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