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U.S. v. Tomasino, No. 99-2796 (7th Cir.) (206 F.3d 739) (March 15, 2000) (Judge Richard A. Posner)

Loaded on April 1, 2000 published in Punch and Jurists April 24, 2000
Filed under: Punch And Jurists, Affecting a Financial Institution.

In this case, the Government appealed from a decision by the district court, reported at 57 F.Supp.2d 565, in which it refused to enhance the defendant’s mail fraud sentence under U.S.S.G. § 2F1.1(b)(7)(B) since the losses involved in his crime were incurred by a pension fund, which is not a ...

 

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More from this issue:

  1. U.S. v. Fernandez, No. 98 CR 961 JSM (S.D.N.Y.) (2000 WL 534449) (May 3, 2000) (Judge John S. Jr. Martin)
  2. U.S. v. Li, No. 97-2034 (1st Cir.) (206 F.3d 56) (February 29, 2000) (Judge Norman H. Stahl)
  3. U.S. v. Moody, No. 98-6142 (6th Cir.) (206 F.3d 609) (January 25, 2000) (Judge Eric L. Clay)
  4. U.S. v. Thomas, No. 99-10355 (9th Cir.) (211 F.3d 1186) (May 8, 2000) (Judge Stephen Reinhardt)
  5. U.S. v. Torres-Galindo, No. 99-1013 (1st Cir.) (206 F.3d 136) (March 22, 2000) (Judge Juan R. Torruella)
  6. U.S. v. Beavers, No. 99-1829 (6th Cir.) (206 F.3d 706) (February 16, 2000) (Judge Ronald Lee Gilman)
  7. U.S. v. Ruiz Rijo, No. Crim. 99-118 PG (D.Puerto Rico) (87 F.Supp.2d 69) (February 17, 2000) (Judge Juan M. Perez-Gimenez)
  8. Romandine v. U.S., No. 99-1940 (7th Cir.) (206 F.3d 731) (March 14, 2000) (Judge Frank H. Easterbrook)
  9. U.S. v. Rhynes, No. 97-4465 (4th Cir.) (206 F.3d 349) (October 26, 1999) (Judge Alexander Jr. Williams)
  10. Headwaters Forest v. The County of Humboldt, No. 98-17250 (9th Cir.) (211 F.3d 1121) (May 4, 2000) (Judge Harry Pregerson)
  11. U.S. v. Weston, No. 99-3119 (D.C. Cir.) (206 F.3d 9) (March 24, 2000) (Per Curiam)
  12. Fuentes v. Wagner, No. 99-1062 (3rd Cir.) (206 F.3d 335) (March 1, 2000) (Judge Theodore A. McKee)
  13. Closs v. Weber, No. Civ. 99-4124 (D.S.D.) (87 F.Supp.2d 921) (December 23, 1999) (Judge Lawrence L. Piersol)
  14. U.S. v. Li, No. 97-2045 (1st Cir.) (206 F.3d 78) (February 29, 2000) (Judge Norman H. Stahl)
  15. U.S. v. Tomasino, No. 99-2796 (7th Cir.) (206 F.3d 739) (March 15, 2000) (Judge Richard A. Posner)
  16. Booth v. Churner, No. 97-7487 (3rd Cir.) (206 F.3d 289) (March 7, 2000) (Judge Edward R. Becker)

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