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U.S. v. Szarwark, No. 3:97 CR 28 AS (N.D.Ind.) (40 F.Supp.2d 1020) (April 2, 1998) (Judge Allen Sharp)

Loaded on June 1, 1999 published in Punch and Jurists June 14, 1999
Filed under: Punch And Jurists.

In this case the defendant, a lawyer, was convicted of mail fraud for embezzling funds from a law firm of which he was a partner. He argued, inter alia, for a downward departure based on diminished capacity, under U.S.S.G. ยง 5K2.13. The court denied a departure on those grounds, stating ...

 

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  1. U.S. v. Gatewood, No. 97-6023 (6th Cir.) (173 F.3d 983) (April 2, 1999) (Judge Ronald Lee Gilman)
  2. Hadix v. Johnson, No. 96-2387 (6th Cir.) (173 F.3d 958) (April 1, 1999) (Judge Martha Craig Daughtrey)
  3. McLean v. Crabtree, No. 98-35675 (9th Cir.) (173 F.3d 1176) (April 7, 1999) (Judge Kim McLane Wardlaw)
  4. U.S. v. Gilbert, No. 97-1792 (6th Cir.) (173 F.3d 974) (April 2, 1999) (Judge David A. Nelson)
  5. U.S. v. Noriega, No. 88-79-CR (S.D.Fla.) (40 F.Supp.2d 1378) (March 5, 1999) (Judge William M. Hoeveler)
  6. Jake v. Herschberger, No. 98-2780 (7th Cir.) (173 F.3d 1059) (April 6, 1999) (Judge Daniel A. Manion)
  7. U.S. v. Onheiber, No. 98-6237 (10th Cir.) (173 F.3d 1254) (March 31, 1999) (Judge Stephen H. Anderson)
  8. Jones v. U.S., No. 97-5202 (6th Cir.) (178 F.3d 790) (May 28, 1999) (Judge R. Guy Jr. Cole)
  9. U.S. v. Noriega, No. 88-79-CR (S.D.Fla.) (40 F.Supp.2d 1378) (March 5, 1999) (Judge William M. Hoeveler)
  10. U.S. v. Summers, No. 98-2011 (11th Cir.) (176 F.3d 1328) (May 26, 1999) (Judge James L. Watson)
  11. U.S. v. Brawner, No. 96-2298 (6th Cir.) (173 F.3d 966) (April 2, 1999) (Judge James L. Ryan)
  12. U.S. v. Marshall, No. 97-2699 (11th Cir.) (173 F.3d 1312) (April 26, 1999) (Judge Gerald B. Tjoflat)
  13. U.S. v. Medina, No. CRIM. 98-CR-10041-NG (D.Mass.) (41 F.Supp.2d 38) (January 13, 1999) (Judge Nancy Gertner)
  14. U.S. v. Szarwark, No. 3:97 CR 28 AS (N.D.Ind.) (40 F.Supp.2d 1020) (April 2, 1998) (Judge Allen Sharp)
  15. LaGrand v. Stewart, No. 99-99004 (9th Cir.) (173 F.3d 1144) (February 24, 1999) (Judge Thomas G. Nelson)
  16. U.S. v. Sanchez, No. 97-30002 (9th Cir.) (176 F.3d 1214) (June 1, 1999) (Judge Arthur L. Alarcon)
  17. Jones v. U.S., No. 97-5202 (6th Cir.) (178 F.3d 790) (May 28, 1999) (Judge R. Guy Jr. Cole)
  18. U.S. v. Jackson, No. 97-3924 (6th Cir.) (181 F.3d 740) (June 10, 1999) (Judge Eric L. Clay)
  19. U.S. v. Stefonek, No. 98-3343 (7th Cir.) (179 F.3d 1030) (June 3, 1999) (Judge Richard A. Posner)
  20. U.S. v. Stefonek, No. 98-3343 (7th Cir.) (179 F.3d 1030) (June 3, 1999) (Judge Richard A. Posner)
  21. U.S. v. Santa, No. 98-1566 (2nd Cir.) (180 F.3d 20) (June 2, 1999) (Judge Sonia Sotomayor)
  22. Brown v. Andrews, No. 98-2717 (2nd Cir.) (180 F.3d 403) (June 8, 1999) (Judge Guido Calabresi)
  23. Crooker v. McGaw, No. Civ.A. 98-30028 (D.Mass.) (41 F.Supp.2d 87) (March 19, 1999) (Judge Michael A. Ponsor)
  24. U.S. v. Marolf, No. 97-56275 (9th Cir.) (173 F.3d 1213) (April 12, 1999) (Judge Philip M. Pro)
  25. McLean v. Crabtree, No. 98-35675 (9th Cir.) (173 F.3d 1176) (April 7, 1999) (Judge Kim McLane Wardlaw)

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