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U.S. v. Makki, No. Crim. No. 98-0334(PLF) (D.D.C.) (47 F.Supp.2d 25) (April 20, 1999) (Judge Paul L. Friedman)

Loaded on Aug. 1, 1999 published in Punch and Jurists August 02, 1999
Filed under: Punch And Jurists, Factual Disputes/Findings.

Here the Court held that the Government's conclusory and uncorroborated statements concerning the defendant's alleged membership in a terrorist organization were insifficient to warrant an upward departure in his criminal history category.

The Court stated: "The Court cannot accept the informant's assertion of personal knowledge without being able to evaluate ...

 

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  1. U.S. v. Coleman, No. 96-1823 (6th Cir.) (188 F.3d 354) (July 28, 1999) (Judge Nathaniel R. Jones)
  2. U.S. v. Triestman, No. 98-1021(L) (2nd Cir.) (178 F.3d 624) (June 2, 1999) (Judge Sonia Sotomayor)
  3. U.S. v. Berg, No. 98-2468 (8th Cir.) (178 F.3d 976) (May 27, 1999) (Judge Richard S. Arnold)
  4. U.S. v. Ford, No. 97-6097 (6th Cir.) (184 F.3d 566) (July 23, 1999) (Judge John R. Gibson)
  5. U.S. v. Berg, No. 98-2468 (8th Cir.) (178 F.3d 976) (May 27, 1999) (Judge Richard S. Arnold)
  6. U.S. v. Corona-Maldonado, No. 97-40041-01-DES (D.Kan.) (46 F.Supp.2d 1171) (April 14, 1999) (Judge Dale E. Saffels)
  7. U.S. v. Coleman, No. 96-1823 (6th Cir.) (188 F.3d 354) (July 28, 1999) (Judge Nathaniel R. Jones)
  8. U.S. v. Makki, No. Crim. No. 98-0334(PLF) (D.D.C.) (47 F.Supp.2d 25) (April 20, 1999) (Judge Paul L. Friedman)
  9. U.S. v. Tidwell, No. 98-2710 (7th Cir.) (178 F.3d 946) (May 28, 1999) (Judge Terrence T. Evans)
  10. U.S. v. Pickering, No. 96-5464 (11th Cir.) (178 F.3d 1168) (June 25, 1999) (Judge Gerald B. Tjoflat)
  11. U.S. v. Ruiz, No. 98-1698 (7th Cir.) (178 F.3d 877) (May 17, 1999) (Judge Ilana Diamond Rovner)
  12. U.S. v. Conde, No. 98-1364 (2nd Cir.) (178 F.3d 616) (June 2, 1999) (Judge Amalya Lyle Kearse)
  13. U.S. v. Pickering, No. 96-5464 (11th Cir.) (178 F.3d 1168) (June 25, 1999) (Judge Gerald B. Tjoflat)
  14. U.S. v. Du Bo, No. 97-10443 (9th Cir.) (186 F.3d 1177) (August 10, 1999) (Judge Robert R. Beezer)
  15. U.S. v. Craig, No. 98-2252 (7th Cir.) (178 F.3d 891) (May 20, 1999) (Judge Michael S. Kanne)
  16. U.S. v. Townsend, No. 98-3041 (D.C. Cir.) (178 F.3d 558) (June 11, 1999) (Judge David B. Sentelle)
  17. Arredondo v. U.S., No. 96-2126 (6th Cir.) (178 F.3d 778) (May 28, 1999) (Judge Karen Nelson Moore)
  18. U.S. v. Kimble, No. 97-5998 (11th Cir.) (178 F.3d 1163) (June 22, 1999) (Judge Rosemary Barkett)
  19. U.S. v. Smith, No. 98-6377 (3rd Cir.) (186 F.3d 290) (August 9, 1999) (Judge Joseph F. Jr. Weis)
  20. U.S. v. Mett, No. 97-10504 (9th Cir.) (178 F.3d 1058) (June 1, 1999) (Judge Betty Binns Fletcher)
  21. U.S. v. Ford, No. 97-6097 (6th Cir.) (184 F.3d 566) (July 23, 1999) (Judge John R. Gibson)
  22. U.S. v. Head, No. 98-8491 (11th Cir.) (178 F.3d 1205) (June 25, 1999) (Judge Phyllis A. Kravitch)
  23. U.S. v. Ford, No. 97-6097 (6th Cir.) (184 F.3d 566) (July 23, 1999) (Judge John R. Gibson)
  24. U.S. v. Coleman, No. 96-1823 (6th Cir.) (188 F.3d 354) (July 28, 1999) (Judge Nathaniel R. Jones)
  25. U.S. v. Coleman, No. 96-1823 (6th Cir.) (138 F.3d 616) (March 11, 1998) (Judge Nathaniel R. Jones)

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