Skip navigation
Punch and Jurists

U.S. v. McCall, No. 97-1662 (2nd Cir.) (174 F.3d 47) (December 4, 1998) (Judge Ralph K. Jr. Winter)

Loaded on Feb. 1, 1999 published in Punch and Jurists February 22, 1999
Filed under: Punch And Jurists.

In this case, the defendant embezzled funds primarily from IRAs, and many of the accountholders he targeted were over seventy years old. One was over ninety. At sentencing, the only contested issue was whether the facts warranted application of U.S.S.G. ยง 3A1.1(b). The district court found that McCall "knew or ...

 

Full article and associated cases available to subscribers.

As a digital subscriber to Punch and Jurists, you can access full text and downloads for this and other premium content.

Subscribe today

Already a subscriber? Login

More from this issue:

  1. Holloway v. U.S., No. 97-7164 (U.S. Supreme Court) (526 U.S. 1; 119 S.Ct. 966) (March 2, 1999) (Justice Stevens)
  2. Peguero v. U.S., No. 97-9217 (U.S. Supreme Court) (526 U.S. 23; 119 S.Ct. 961) (March 2, 1999) (Justice Kennedy)
  3. Malone v. Calderon, No. 98-99035 (9th Cir.) (164 F.3d 1210) (January 8, 1999) (Per Curiam)
  4. U.S. v. Robinson, No. 98-2402 (7th Cir.) (164 F.3d 1068) (January 12, 1999) (Judge Terrence T. Evans)
  5. U.S. v. Scheer, No. CR 96-0304-01(ADS) (E.D.N.Y.) (30 F.Supp.2d 351) (December 23, 1998) (Judge Arthur D. Spatt)
  6. U.S. v. Talley, No. 97-5640 (6th Cir.) (164 F.3d 989) (January 14, 1999) (Judge Nathaniel R. Jones)
  7. U.S. v. Clark, No. CR-2-98-152 (S.D.Ohio) (29 F.Supp.2d 869) (November 30, 1998) (Judge Edmund A. Jr. Sargus)
  8. LaGuerre v. Reno, No. 98-2613 (7th Cir.) (164 F.3d 1035) (December 22, 1998) (Judge Richard A. Posner)
  9. U.S. v. Herrera, No. Crim. No. 3:98-CR-331-D (N.D.Tex.) (29 F.Supp.2d 756) (December 10, 1998) (Judge Sidney A. Fitzwater)
  10. U.S. v. Robinson, No. 98-2402 (7th Cir.) (164 F.3d 1068) (January 12, 1999) (Judge Terrence T. Evans)
  11. Tulali v. U.S., No. Civ. No. 98-00764 DAE (D.Hawai'I) (29 F.Supp.2d 1177) (December 16, 1998) (Judge David Alan Ezra)
  12. Tulali v. U.S., No. Civ. No. 98-00764 DAE (D.Hawai'I) (29 F.Supp.2d 1177) (December 16, 1998) (Judge David Alan Ezra)
  13. U.S. v. Talley, No. 97-5640 (6th Cir.) (164 F.3d 989) (January 14, 1999) (Judge Nathaniel R. Jones)
  14. U.S. v. Earvin, No. 98-CR-0069 (E.D.Wisc.) (29 F.Supp.2d 962) (November 5, 1998) (Judge Lynn S. Adelman)
  15. U.S. v. Gomez, No. 96-9455 (11th Cir.) (164 F.3d 1354) (January 14, 1999) (Judge Gerald B. Tjoflat)
  16. U.S. v. Fenton, No. 98-1J (W.D.Pa.) (30 F.Supp.2d 520) (December 22, 1998) (Judge D. Brooks Smith)
  17. Malone v. Calderon, No. 98-99035 (9th Cir.) (164 F.3d 1210) (January 8, 1999) (Per Curiam)
  18. U.S. v. McCall, No. 97-1662 (2nd Cir.) (174 F.3d 47) (December 4, 1998) (Judge Ralph K. Jr. Winter)
  19. U.S. v. Robinson, No. 98-2402 (7th Cir.) (164 F.3d 1068) (January 12, 1999) (Judge Terrence T. Evans)

More from these topics: