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U.S. v. Luca, No. 98-10041 (9th Cir.) (183 F.3d 1018) (July 7, 1999) (Judge James K. Jr. Singleton)

Loaded on Sept. 1, 1999 published in Punch and Jurists September 20, 1999
Filed under: Punch And Jurists, Otherwise Extensive.

One of the issues addressed in this case was a four-level enhancement based on the district court's conclusion that the defendant was an organizer or leader of a criminal enterprise that was "otherwise extensive" under U.S.S.G.S 3B1.1(a). The Court acknowledged that "A 'participant' is a person who is criminally responsible ...

 

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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)

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