Skip navigation
Punch and Jurists

U.S. v. Laljie, No. 98-1295 (2nd Cir.) (184 F.3d 180) (July 14, 1999) (Judge Amalya Lyle Kearse)

Loaded on Sept. 1, 1999 published in Punch and Jurists September 20, 1999
Filed under: Punch And Jurists, Abuse of Position of Trust.

The Court stated that "'[T]he primary trait that distinguishes [a position of trust from other positions is] the extent to which the position provides the freedom to commit a difficult-to-detect wrong.' United States v. Viola, 35 F.3d 37, 45 (2d Cir. 1994) . . . Thus, a position of trust ...

 

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. U.S. v. Rivard, No. 98-1369, No. 1168 (2nd Cir.) (184 F.3d 176) (July 13, 1999) (Per Curiam)
  2. U.S. v. Gatewood, No. 98-5138 (6th Cir.) (184 F.3d 550) (July 6, 1999) (Judge Gilbert S. Merritt)
  3. U.S. v. Smith, No. 98-10098 (5th Cir.) (184 F.3d 415) (August 5, 1999) (Judge John M. Jr. Duhé)
  4. U.S. v. Luca, No. 98-10041 (9th Cir.) (183 F.3d 1018) (July 7, 1999) (Judge James K. Jr. Singleton)
  5. U.S. v. DeShon, No. 98-2405 (8th Cir.) (183 F.3d 888) (June 8, 1999) (Judge Richard S. Arnold)
  6. U.S. v. Corrales, No. 98-10341 (9th Cir.) (183 F.3d 1116) (July 16, 1999) (Judge Herbert Y.C. Choy)
  7. U.S. v. Moure-Ortiz, No. 98-1128 (1st Cir.) (184 F.3d 1) (July 8, 1999) (Judge Raymond L. Acosta)
  8. U.S. v. Luca, No. 98-10041 (9th Cir.) (183 F.3d 1018) (July 7, 1999) (Judge James K. Jr. Singleton)
  9. U.S. v. Martinez-Santos, No. 98-1650 (2nd Cir.) (184 F.3d 196) (July 15, 1999) (Judge Wilfred Feinberg)
  10. U.S. v. Laljie, No. 98-1295 (2nd Cir.) (184 F.3d 180) (July 14, 1999) (Judge Amalya Lyle Kearse)
  11. U.S. v. Pandiello, No. 98-2427 (7th Cir.) (184 F.3d 682) (July 15, 1999) (Judge Diane P. Wood)
  12. U.S. v. Lake, No. CRIM. 97-693 (D.N.J.) (53 F.Supp.2d 771) (June 23, 1999) (Judge Stephen M. Orlofsky)
  13. U.S. v. Valenzuela, No. 98 CR 753 (N.D.Ill.) (53 F.Supp.2d 992) (May 17, 1999) (Judge Ruben Castillo)
  14. U.S. v. Garcia, No. 97-80727 (E.D.Mich.) (68 F.Supp.2d 802) (September 22, 1999) (Judge Nancy G. Edmunds)
  15. U.S. v. Brockman, No. 98-4127 (8th Cir.) (183 F.3d 891) (July 16, 1999) (Judge Wm. Matthew Jr. Byrne)
  16. U.S. v. Brockman, No. 98-4127 (8th Cir.) (183 F.3d 891) (July 16, 1999) (Judge Wm. Matthew Jr. Byrne)
  17. U.S. v. Brown, No. 95-5293 (11th Cir.) (183 F.3d 1306) (August 13, 1999) (Judge Frank May Hull)
  18. U.S. v. Palmer, No. 98-30181 (9th Cir.) (183 F.3d 1014) (July 6, 1999) (Judge Sidney R. Thomas)
  19. U.S. v. Lake, No. CRIM. 97-693 (D.N.J.) (53 F.Supp.2d 771) (June 23, 1999) (Judge Stephen M. Orlofsky)
  20. U.S. v. Gonzalez, No. 96-5303 (11th Cir.) (183 F.3d 1315) (August 13, 1999) (Judge Joel F. Dubina)
  21. U.S. v. Brockman, No. 98-4127 (8th Cir.) (183 F.3d 891) (July 16, 1999) (Judge Wm. Matthew Jr. Byrne)
  22. Tourscher v. McCullough, No. 97-3671 (3rd Cir.) (184 F.3d 236) (July 12, 1999) (Judge Arthur L. Alarcon)
  23. U.S. v. Kaluna, No. 96-10527 (9th Cir.) (192 F.3d 1188) (September 30, 1999) (Judge Susan P. Graber)
  24. Shain v. Ellison, No. CV 96-3774 (E.D.N.Y.) (53 F.Supp.2d 564) (June 1, 1999) (Judge Leonard D. Wexler)

More from these topics: