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U.S. v. Santopietro, No. 97-1373L (2nd Cir.) (166 F.3d 88) (January 22, 1999) (Judge Jon O. Newman)

Loaded on Jan. 1, 1999 published in Punch and Jurists January 25, 1999
Filed under: Punch And Jurists, Federal Funds.

Here, based on the Supreme Court's ruling in Salinas, the 2nd Circuit sharply retreated from its prior precedent and held that the Government is not required to prove that "Federal funds" were affected by the alleged illegal activity.

This decision represents another milestone in the creeping efforts of the Federal ...

 

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More from this issue:

  1. Stern v. Massachusetts Supreme Judicial Court, No. Civ. No. 98-cv-10896-B (D.Me.) (184 F.R.D. 10) (January 20, 1999) (Judge Morton A. Brody)
  2. U.S. v. Hach, No. 98-1691 (7th Cir.) (162 F.3d 937) (December 9, 1998) (Judge Joel L. Flaum)
  3. U.S. v. Hernandez-Guevara, No. 97-50946 (5th Cir.) (162 F.3d 863) (December 11, 1998) (Judge Carolyn Dineen King)
  4. U.S. v. Lynch, No. 97-1092, No. 18 (2nd Cir.) (162 F.3d 732) (December 14, 1998) (Judge Dennis G. Jacobs)
  5. U.S. v. O'Neill, No. 97-CR-98 (E.D.Wisc.) (27 F.Supp.2d 1121) (October 19, 1998) (Judge Joseph P. Stadtmueller)
  6. U.S. v. Polasek, No. 97-20724 (5th Cir.) (162 F.3d 878) (December 11, 1998) (Judge Carolyn Dineen King)
  7. U.S. v. Castaneda, No. 97-40307 (5th Cir.) (162 F.3d 832) (December 9, 1998) (Judge Jacques L. Jr. Wiener)
  8. U.S. v. Polasek, No. 97-20724 (5th Cir.) (162 F.3d 878) (December 11, 1998) (Judge Carolyn Dineen King)
  9. U.S. v. Baum, No. 98 Cr. 841 (DC) (S.D.N.Y.) (32 F.Supp.2d 642) (January 11, 1999) (Judge Denny Chin)
  10. U.S. v. Hach, No. 98-1691 (7th Cir.) (162 F.3d 937) (December 9, 1998) (Judge Joel L. Flaum)
  11. U.S. v. Castaneda, No. 97-40307 (5th Cir.) (162 F.3d 832) (December 9, 1998) (Judge Jacques L. Jr. Wiener)
  12. U.S. v. Robinson, No. IP 98-125-CR H/F (S.D.Ind.) (27 F.Supp.2d 1116) (November 4, 1998) (Judge David F. Hamilton)
  13. U.S. v. Baum, No. 98 Cr. 841 (DC) (S.D.N.Y.) (32 F.Supp.2d 642) (January 11, 1999) (Judge Denny Chin)
  14. U.S. v. Lynch, No. 97-1092, No. 18 (2nd Cir.) (162 F.3d 732) (December 14, 1998) (Judge Dennis G. Jacobs)
  15. U.S. v. Santopietro, No. 97-1373L (2nd Cir.) (166 F.3d 88) (January 22, 1999) (Judge Jon O. Newman)

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