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U.S. v. McClendon, No. 98-9557 (11th Cir.) (195 F.3d 598) (October 6, 1999) (Per Curiam)

Loaded on Dec. 1, 1999 published in Punch and Jurists December 20, 1999
Filed under: Punch And Jurists, Grouping.

In this case the Eleventh Circuit joined a minority of Circuits in holding that the grouping of fraud and money laundering counts is appropriate under U.S.S.G. § 3D1.2(d), listing cases on both sides of the issue.

Here, the Court agreed that the mere listing of particular guidelines as offenses that …

 

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More from this issue:

  1. Murphy v. Shaw, No. 97-35989 (9th Cir.) (195 F.3d 1121) (November 4, 1999) (Judge Betty Binns Fletcher)
  2. U.S. v. Gantt, No. 98-50171 (9th Cir.) (194 F.3d 987) (October 14, 1999) (Judge Alfred T. Goodwin)
  3. Bono v. Benov, No. 98-55895 (9th Cir.) (197 F.3d 409) (November 22, 1999) (Judge Kim McLane Wardlaw)
  4. U.S. v. Pacheco, No. Crim.A. 98-334-4 (E.D.Pa.) (67 F.Supp.2d 495) (September 15, 1999) (Judge Marvin Katz)
  5. U.S. v. Tuitt, No. CR. 98-30048 (D.Mass.) (68 F.Supp.2d 4) (September 10, 1999) (Judge Magistrate)
  6. U.S. v. Holland, No. 98-2572 (8th Cir.) (195 F.3d 415) (October 29, 1999) (Judge David R. Hansen)
  7. U.S. v. Albanese, No. 99-1078 (8th Cir.) (195 F.3d 389) (October 5, 1999) (Judge Pasco M. II Bowman)
  8. U.S. v. Acheson, No. 98-3559 (11th Cir.) (195 F.3d 645) (November 12, 1999) (Judge Richard W. Story)
  9. Free Speech Coalition v. Reno, No. 97-16536 (9th Cir.) (198 F.3d 1083) (December 17, 1999) (Judge Donald W. Molloy)
  10. U.S. v. Gantt, No. 98-50171 (9th Cir.) (194 F.3d 987) (October 14, 1999) (Judge Alfred T. Goodwin)
  11. U.S. v. Daniels, No. 99-55097 (9th Cir.) (195 F.3d 501) (October 21, 1999) (Judge Ferdinand F. Fernandez)
  12. U.S. v. Bremers, No. 98-10716 (5th Cir.) (195 F.3d 221) (November 9, 1999) (Judge Harold R. Jr. DeMoss)
  13. U.S. v. Fredrickson, No. 99-1535 (8th Cir.) (195 F.3d 438) (November 15, 1999) (Per Curiam)
  14. U.S. v. Richardson, No. 98-4139 (4th Cir.) (195 F.3d 192) (September 3, 1999) (Judge Paul V. Niemeyer)
  15. U.S. v. McClendon, No. 98-9557 (11th Cir.) (195 F.3d 598) (October 6, 1999) (Per Curiam)
  16. U.S. v. Albanese, No. 99-1078 (8th Cir.) (195 F.3d 389) (October 5, 1999) (Judge Pasco M. II Bowman)
  17. U.S. v. Santos, No. 98-1344 (10th Cir.) (195 F.3d 549) (September 8, 1999) (Judge Deanell R. Tacha)
  18. U.S. v. Santos, No. 98-1344 (10th Cir.) (195 F.3d 549) (September 8, 1999) (Judge Deanell R. Tacha)
  19. U.S. v. Gantt, No. 98-50171 (9th Cir.) (179 F.3d 782) (June 7, 1999) (Judge Alfred T. Goodwin)

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