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U.S. v. Napoli, No. 98-1124 (2nd Cir.) (179 F.3d 1) (April 28, 1999) (Judge Sonia Sotomayor)

Loaded on May 1, 1999 published in Punch and Jurists May 03, 1999
Filed under: Punch And Jurists, Grouping.

Here the Court held that fraud and money laundering counts should not be grouped under USSG § 3D1.2 particularly § 3D1.2(d) because they measure monetary harm differently - a decision that reflects deep inter-Circuit division.

In this case the Second Circuit delved into one of those mysterious provisions of the ...

 

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More from this issue:

  1. U.S. v. Ballek, No. 97-30326 (9th Cir.) (170 F.3d 871) (March 11, 1999) (Judge Alex Kozinski)
  2. U.S. v. Johnson, No. 97-2021 (7th Cir.) (170 F.3d 708) (March 12, 1999) (Judge Diane P. Wood)
  3. U.S. v. Davis, No. 96-5895 (6th Cir.) (170 F.3d 617) (March 22, 1999) (Judge Paul D. Borman)
  4. U.S. v. LaHue, No. 98-3146 (10th Cir.) (170 F.3d 1026) (March 23, 1999) (Judge Stephanie K. Seymour)
  5. U.S. v. Aviles, No. 96-10110 (9th Cir.) (170 F.3d 863) (March 15, 1999) (Judge John T. Jr. Noonan)
  6. U.S. v. Aviles, No. 96-10110 (9th Cir.) (170 F.3d 863) (March 15, 1999) (Judge John T. Jr. Noonan)
  7. Pelissero v. Thompson, No. 97-6156 (4th Cir.) (170 F.3d 442) (March 12, 1999) (Judge Paul V. Niemeyer)
  8. U.S. v. Davis, No. 96-5895 (6th Cir.) (170 F.3d 617) (March 22, 1999) (Judge Paul D. Borman)
  9. U.S. v. DeRoover, No. CR 98 965 (JBW) (E.D.N.Y.) (36 F.Supp.2d 531) (February 16, 1999) (Judge Jack B. Weinstein)
  10. U.S. v. DeRoover, No. CR 98 965 (JBW) (E.D.N.Y.) (36 F.Supp.2d 531) (February 16, 1999) (Judge Jack B. Weinstein)
  11. In Re U.S., No. Civ.A. 99-10015-MBD (D.Mass.) (36 F.Supp.2d 430) (February 9, 1999) (Judge William G. Young)
  12. U.S. v. Rrapi, No. 98-10081 (9th Cir.) (175 F.3d 742) (May 4, 1999) (Judge Samuel P. King)
  13. U.S. v. Lovelock, No. 98-1463 (2nd Cir.) (170 F.3d 339) (March 16, 1999) (Judge Amalya Lyle Kearse)
  14. Crofton v. Roe, No. 97-35121 (9th Cir.) (170 F.3d 957) (March 26, 1999) (Judge Mary M. Schroeder)
  15. U.S. v. Condon, No. 97-3378 (7th Cir.) (170 F.3d 687) (March 9, 1999) (Judge Frank H. Easterbrook)
  16. U.S. v. Barron, No. 96-36058 (9th Cir.) (172 F.3d 1153) (April 16, 1999) (Judge John T. Jr. Noonan)
  17. U.S. v. Sacko, No. 97-2386 (1st Cir.) (170 F.3d 227) (March 15, 1999) (Judge Juan R. Torruella)
  18. Paul P. v. Verniero, No. 97-5791 (3rd Cir.) (170 F.3d 396) (March 16, 1999) (Judge Dolores K. Sloviter)
  19. U.S. v. Napoli, No. 98-1124 (2nd Cir.) (179 F.3d 1) (April 28, 1999) (Judge Sonia Sotomayor)
  20. U.S. v. Mapp, No. 97-1342 (2nd Cir.) (170 F.3d 328) (March 16, 1999) (Judge Jose A. Cabranes)
  21. Florida v. White, No. 98-223 (U.S. Supreme Court) (526 U.S. 559; 119 S.Ct. 1555) (May 17, 1999) (Justice Thomas)

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