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U.S. v. Cusack, No. 98 CR. 691(DLC) (S.D.N.Y.) (66 F.Supp.2d 493) (September 17, 1999) (Judge Denise Cote)

Loaded on Dec. 1, 1999 published in Punch and Jurists December 13, 1999
Filed under: Punch And Jurists, Adequacy of Criminal History Category.

The defendant in this case was convicted of 13 counts of wire and mail fraud for his role in a scheme to sell fraudulent documents alleged to contain the handwriting of President John F. Kennedy and other prominent figures. At a presentencing conference, the Court indicated that some of the ...

 

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  1. U.S. v. Pitt, No. 98-7383 (3rd Cir.) (193 F.3d 751) (October 15, 1999) (Judge David D. Jr. Dowd)
  2. U.S. v. Cordoba, No. 98-50082 (9th Cir.) (194 F.3d 1053) (November 12, 1999) (Judge Melvin Brunetti)
  3. Wallace v. Reno, No. 98-2317 (1st Cir.) (194 F.3d 279) (October 26, 1999) (Judge Michael Boudin)
  4. Lavista v. Beeler, No. 97-6295 (6th Cir.) (195 F.3d 254) (October 26, 1999) (Judge Gilbert S. Merritt)
  5. U.S. v. Rodia, No. 98-5522 (3rd Cir.) (194 F.3d 465) (October 20, 1999) (Judge Edward R. Becker)
  6. Katz v. U.S., No. 98-16298 (9th Cir.) (194 F.3d 962) (October 22, 1999) (Judge David R. Thompson)
  7. U.S. v. Giuffrida, No. Crim. No. 2:98-00095 (S.D.W.Va.) (66 F.Supp.2d 811) (September 17, 1999) (Judge Charles H. II Haden)
  8. U.S. v. Huddleston, No. 99-1144 (1st Cir.) (194 F.3d 214) (October 19, 1999) (Judge Bruce M. Selya)
  9. U.S. v. Cisneros, No. 98-40955 (5th Cir.) (194 F.3d 626) (October 28, 1999) (Judge E. Grady Jolly)
  10. U.S. v. Footman, No. Crim. 98-CR-10067-NG (D.Mass.) (66 F.Supp.2d 83) (June 1, 1999) (Judge Nancy Gertner)
  11. U.S. v. Cusack, No. 98 CR. 691(DLC) (S.D.N.Y.) (66 F.Supp.2d 493) (September 17, 1999) (Judge Denise Cote)
  12. U.S. v. Footman, No. Crim. 98-CR-10067-NG (D.Mass.) (66 F.Supp.2d 83) (June 1, 1999) (Judge Nancy Gertner)
  13. U.S. v. Harris, No. CR98-0070-MWB (N.D.Iowa) (65 F.Supp.2d 983) (August 24, 1999) (Judge Mark W. Bennett)
  14. Spicer v. Roxbury Correctional Institute, No. 99-6119 (4th Cir.) (194 F.3d 547) (October 18, 1999) (Judge J. Harvie III Wilkinson)
  15. U.S. v. Cusack, No. 98 CR. 691(DLC) (S.D.N.Y.) (66 F.Supp.2d 493) (September 17, 1999) (Judge Denise Cote)
  16. Wyatt v. Leonard, No. 98-4161 (6th Cir.) (193 F.3d 876) (October 6, 1999) (Judge Gilbert S. Merritt)
  17. U.S. v. Amster, No. 98-7625 (3rd Cir.) (193 F.3d 779) (October 7, 1999) (Judge Anthony J. Scirica)
  18. U.S. v. Miranda, No. CRIM.NO.99-31(4)(JRT/FLN) (D.Minn.) (65 F.Supp.2d 1002) (August 27, 1999) (Judge John R. Tunheim)
  19. U.S. v. Pitt, No. 98-7383 (3rd Cir.) (193 F.3d 751) (October 15, 1999) (Judge David D. Jr. Dowd)
  20. Walker v. Bain, No. 95-CV-76273-DT (E.D.Mich.) (65 F.Supp.2d 591) (August 30, 1999) (Judge Magistrate)
  21. U.S. v. Ducharme, No. 99-1103 (2nd Cir.) (193 F.3d 559) (September 22, 1999) (Per Curiam)
  22. Wyatt v. Leonard, No. 98-4161 (6th Cir.) (193 F.3d 876) (October 6, 1999) (Judge Gilbert S. Merritt)
  23. Brent v. U.S., No. 94-0646-CIV-FERGUSON (S.D.Fla.) (66 F.Supp.2d 1287) (August 2, 1999) (Judge Wilkie D. Jr. Ferguson)
  24. U.S. v. Jones, No. 97-1377 (10th Cir.) (194 F.3d 1178) (November 12, 1999) (Judge Carlos Lucero)
  25. U.S. v. Lawton, No. 98-30267 (9th Cir.) (193 F.3d 1087) (September 27, 1999) (Judge Alfred T. Goodwin)
  26. U.S. v. Bicaksiz, No. 98-1576 (2nd Cir.) (194 F.3d 390) (October 15, 1999) (Judge Jose A. Cabranes)
  27. U.S. v. Yeaman, No. 98-1102 (3rd Cir.) (194 F.3d 442) (October 15, 1999) (Judge Walter K. Stapleton)
  28. Burdine v. Johnson, No. CIV. A. H-94-4190 (S.D.Tex.) (66 F.Supp.2d 854) (September 29, 1999) (Judge David Hittner)
  29. U.S. v. Footman, No. Crim. 98-CR-10067-NG (D.Mass.) (66 F.Supp.2d 83) (June 1, 1999) (Judge Nancy Gertner)
  30. U.S. v. Harris, No. CR 99-0002-MWB (N.D.Iowa) (66 F.Supp.2d 1017) (September 14, 1999) (Judge Mark W. Bennett)

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