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U.S. v. Martinez-Villegas, No. CR 96-1123 DWW (C.D.Cal.) (993 F.Supp. 766) (February 2, 1998) (Judge David W. Williams)

Loaded on June 1, 1998 published in Punch and Jurists June 01, 1998
Filed under: Punch And Jurists, Disclosure Obligations.

In granting a safety valve departure, the court emphasized that the defendants need only disclose what is known and that the Government cannot simply say "We don't believe the defendant" and do nothing more.

 

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More from this issue:

  1. U.S. v. Martinez-Villegas, No. CR 96-1123 DWW (C.D.Cal.) (993 F.Supp. 766) (February 2, 1998) (Judge David W. Williams)
  2. U.S. v. Jester, No. 97-2597 (7th Cir.) (139 F.3d 1168) (April 6, 1998) (Judge Joel L. Flaum)
  3. U.S. v. Melgar, No. 96-4582 (4th Cir.) (139 F.3d 1005) (April 8, 1998) (Judge Diana Gribbon Motz)
  4. U.S. v. Melgar, No. 96-4582 (4th Cir.) (139 F.3d 1005) (April 8, 1998) (Judge Diana Gribbon Motz)
  5. Cody v. Hillard, No. 97-2020 (8th Cir.) (139 F.3d 1197) (March 27, 1998) (Judge John R. Gibson)
  6. U.S. v. Green, No. 97-4711 (4th Cir.) (139 F.3d 1002) (April 6, 1998) (Judge John D. Jr. Butzner)
  7. U.S. v. Bray, No. 96-2261 (6th Cir.) (139 F.3d 1104) (April 6, 1998) (Judge James L. Ryan)
  8. U.S. v. Urban, No. 97-7107 (3rd Cir.) (140 F.3d 229) (March 20, 1998) (Judge Arthur L. Alarcon)
  9. U.S. v. Martinez-Villegas, No. CR 96-1123 DWW (C.D.Cal.) (993 F.Supp. 766) (February 2, 1998) (Judge David W. Williams)
  10. U.S. v. Zapata, No. 97-6270 (11th Cir.) (139 F.3d 1355) (April 28, 1998) (Per Curiam)
  11. U.S. v. Rodriguez, No. 96-1670 (2nd Cir.) (140 F.3d 163) (March 24, 1998) (Judge Thomas J. Meskill)
  12. U.S. v. Millard, No. 96-3749 (8th Cir.) (139 F.3d 1200) (March 30, 1998) (Judge John R. Gibson)
  13. U.S. v. Snoddy, No. 97-3366 (8th Cir.) (139 F.3d 1224) (April 6, 1998) (Judge Mark W. Bennett)
  14. U.S. v. Millard, No. 96-3749 (8th Cir.) (139 F.3d 1200) (March 30, 1998) (Judge John R. Gibson)
  15. Kimberlin v. Department of Justice, No. 96-5250 (D.C. Cir.) (139 F.3d 944) (April 7, 1998) (Judge Douglas Ginsburg)
  16. U.S. v. Millard, No. 96-3749 (8th Cir.) (139 F.3d 1200) (March 30, 1998) (Judge John R. Gibson)
  17. Brown v. Toombs, No. 97-1333 (6th Cir.) (139 F.3d 1102) (March 27, 1998) (Per Curiam)
  18. U.S. v. Martinez-Villegas, No. CR 96-1123 DWW (C.D.Cal.) (993 F.Supp. 766) (February 2, 1998) (Judge David W. Williams)
  19. U.S. v. Zapata, No. 97-6270 (11th Cir.) (139 F.3d 1355) (April 28, 1998) (Per Curiam)
  20. U.S. v. Millard, No. 96-3749 (8th Cir.) (139 F.3d 1200) (March 30, 1998) (Judge John R. Gibson)
  21. U.S. v. Zapata, No. 97-6270 (11th Cir.) (139 F.3d 1355) (April 28, 1998) (Per Curiam)
  22. U.S. v. Flores-Ochoa, No. 97-11393 (5th Cir.) (139 F.3d 1022) (April 24, 1998) (Judge Jerry E. Smith)
  23. U.S. v. Melgar, No. 96-4582 (4th Cir.) (139 F.3d 1005) (April 8, 1998) (Judge Diana Gribbon Motz)
  24. U.S. v. Hazut, No. 96-1683 (2nd Cir.) (140 F.3d 187) (March 25, 1998) (Judge Richard J. Cardamone)
  25. Scott v. District of Columbia, No. 97-7064 (D.C. Cir.) (139 F.3d 940) (April 3, 1998) (Judge A. Raymond Randolph)
  26. U.S. v. Martinez-Villegas, No. CR 96-1123 DWW (C.D.Cal.) (993 F.Supp. 766) (February 2, 1998) (Judge David W. Williams)
  27. U.S. v. Martinez-Villegas, No. CR 96-1123 DWW (C.D.Cal.) (993 F.Supp. 766) (February 2, 1998) (Judge David W. Williams)
  28. U.S. v. Martinez-Villegas, No. CR 96-1123 DWW (C.D.Cal.) (993 F.Supp. 766) (February 2, 1998) (Judge David W. Williams)
  29. U.S. v. Martinez-Villegas, No. CR 96-1123 DWW (C.D.Cal.) (993 F.Supp. 766) (February 2, 1998) (Judge David W. Williams)
  30. U.S. v. Millard, No. 96-3749 (8th Cir.) (139 F.3d 1200) (March 30, 1998) (Judge John R. Gibson)
  31. U.S. v. Hazut, No. 96-1683 (2nd Cir.) (140 F.3d 187) (March 25, 1998) (Judge Richard J. Cardamone)
  32. U.S. v. White, No. 96-4302 (4th Cir.) (139 F.3d 998) (April 6, 1998) (Judge Diana Gribbon Motz)
  33. U.S. v. Taylor, No. 97-3028 (D.C. Cir.) (139 F.3d 924) (April 3, 1998) (Judge Judith W. Rogers)
  34. U.S. v. Jiang, No. 97-1245 (2nd Cir.) (140 F.3d 124) (March 19, 1998) (Per Curiam)

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