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U.S. v. $9,041,598.68, No. 97-20413 (5th Cir.) (163 F.3d 238) (December 15, 1998) (Judge Fortunato P. Benavides)

Loaded on Feb. 1, 1999 published in Punch and Jurists February 01, 1999
Filed under: Punch And Jurists, Post-Complaint Evidence.

The Court noted that the Ninth, First and Eighth Circuits have held that the Government is restricted to evidence acquired at the time of the complaint (see U.S. v. $191,910.00 in United States Currency, 16 F.3d 1051, 1066-67 (9th Cir. 1994); U.S. v. One Lot of U.S. Currency ($36,634), 103 ...

 

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  1. U.S. v. Jones, No. 3:98cr221 (E.D.Va.) (36 F.Supp.2d 304) (January 26, 1999) (Judge Richard L. Williams)
  2. U.S. v. Dickerson, No. 97-4750 (4th Cir.) (166 F.3d 667) (February 8, 1999) (Judge Karen J. Williams)
  3. U.S. v. Dickerson, No. 97-4750 (4th Cir.) (166 F.3d 667) (February 8, 1999) (Judge Karen J. Williams)
  4. U.S. v. Dickerson, No. 97-4750 (4th Cir.) (166 F.3d 667) (February 8, 1999) (Judge Karen J. Williams)
  5. U.S. v. Fagan, No. 97-3306 (10th Cir.) (162 F.3d 1280) (December 29, 1998) (Judge Michael R. Murphy)
  6. U.S. v. Fagan, No. 97-3306 (10th Cir.) (162 F.3d 1280) (December 29, 1998) (Judge Michael R. Murphy)
  7. U.S. v. Castro, No. 96-40687 (5th Cir.) (166 F.3d 728) (January 26, 1999) (Per Curiam)
  8. Sandoval v. Reno, No. 98-1099 (3rd Cir.) (166 F.3d 225) (January 26, 1999) (Judge Dolores K. Sloviter)
  9. U.S. v. Chamberlain, No. 98-1564 (8th Cir.) (163 F.3d 499) (December 24, 1998) (Judge Richard S. Arnold)
  10. U.S. v. $9,041,598.68, No. 97-20413 (5th Cir.) (163 F.3d 238) (December 15, 1998) (Judge Fortunato P. Benavides)
  11. Richardson v. Reno, No. 98-4230 (11th Cir.) (162 F.3d 1338) (December 22, 1998) (Judge Frank May Hull)
  12. U.S. v. Barajas-Chavez, No. 97-2033 (10th Cir.) (162 F.3d 1285) (January 7, 1999) (Judge Mary Beck Briscoe)
  13. U.S. v. Cihler, No. 98-CR-23 (E.D.Wisc.) (28 F.Supp.2d 539) (November 2, 1998) (Judge Lynn S. Adelman)
  14. U.S. v. Gonzalez, No. 96-41246 (5th Cir.) (163 F.3d 255) (December 16, 1998) (Judge Robert M. Parker)
  15. U.S. v. Cihler, No. 98-CR-23 (E.D.Wisc.) (28 F.Supp.2d 539) (November 2, 1998) (Judge Lynn S. Adelman)

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