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U.S. v. Wallace, No. 98 CR 681(JBW) (E.D.N.Y.) (40 F.Supp.2d 131) (March 15, 1999) (Judge Jack B. Weinstein)

Loaded on June 1, 1999 published in Punch and Jurists June 07, 1999
Filed under: Punch And Jurists, Knowledge of Illegality.

In addition to setting forth in full the jury instructions that were approved in this case, the Court also noted that: "This is nearly a perfect example of a case where a jury could find defendant refused to believe what he had every reason to know--that he was filing false ...

 

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More from this issue:

  1. Jones v. U.S., No. 97-9361 (U.S. Supreme Court) (527 U.S. 373; 119 S.Ct. 2090) (June 21, 1999) (Justice Thomas)
  2. Xiong v. I.N.S., No. 97-3402 (7th Cir.) (173 F.3d 601) (April 12, 1999) (Judge William J. Bauer)
  3. U.S. v. Jimenez-Medina, No. 97-10055 (9th Cir.) (173 F.3d 752) (May 6, 1999) (Judge Donald W. Molloy)
  4. U.S. v. McGuire, No. 97-3542 (3rd Cir.) (178 F.3d 203) (May 28, 1999) (Judge Theodore A. McKee)
  5. U.S. v. McGuire, No. 97-3542 (3rd Cir.) (178 F.3d 203) (May 28, 1999) (Judge Theodore A. McKee)
  6. U.S. v. Gauvin, No. 97-2328 (10th Cir.) (173 F.3d 798) (April 28, 1999) (Judge Robert H. Henry)
  7. U.S. v. Hall, No. Crim. JFM-96-0331 (D.Md.) (40 F.Supp.2d 340) (March 30, 1999) (Judge Diana Gribbon Motz)
  8. U.S. v. Jackson, No. 97-1711(L) (2nd Cir.) (180 F.3d 55) (June 9, 1999) (Judge Amalya Lyle Kearse)
  9. Strickler v. Greene, No. 98-5864 (U.S. Supreme Court) (527 U.S. 263; 119 S.Ct. 1936) (June 17, 1999) (Justice Stevens)
  10. U.S. v. Romero-Tamayo, No. 98-CR-154A (W.D.N.Y.) (40 F.Supp.2d 142) (February 26, 1999) (Judge Richard J. Arcara)
  11. U.S. v. Bonnet-Grullon, No. 98 Crim. 0605 (LAK) (S.D.N.Y.) (53 F.Supp.2d 430) (May 25, 1999) (Judge Lewis A. Kaplan)
  12. U.S. v. Wallace, No. 98 CR 681(JBW) (E.D.N.Y.) (40 F.Supp.2d 131) (March 15, 1999) (Judge Jack B. Weinstein)
  13. U.S. v. Lombera-Camorlinga, No. 98-50347 (9th Cir.) (170 F.3d 1241) (March 25, 1999) (Judge Harry Pregerson)

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