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U.S. v. Bartley, No. 98-4317 (4th Cir.) (230 F.3d 667) (October 26, 2000) (Judge Diana Gribbon Motz)

Loaded on Dec. 1, 2000 published in Punch and Jurists October 16, 2000
Filed under: Punch And Jurists, Grouping.

Here, over the dissent of Judge Wilkinson, the Court held that to prevent double counting the same offense conduct the district court erred by not grouping the defendant's money laundering charges with his drug conspiracy charges under USSG § 3D1.2(c).

Money laundering charges continue to proliferate in an enormous number ...

 

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More from this issue:

  1. Cleveland v. U.S., No. 99-804 (U.S. Supreme Court) (531 U.S. 12; 121 S.Ct. 365) (November 7, 2000) (Justice Ginsburg)
  2. Artuz v. Bennett, No. 99-1238 (U.S. Supreme Court) (531 U.S. 4; 121 S.Ct. 213) (November 7, 2000) (Justice Scalia)
  3. U.S. v. Bartley, No. 98-4317 (4th Cir.) (230 F.3d 667) (October 26, 2000) (Judge Diana Gribbon Motz)
  4. U.S. v. Santo, No. 99-1899 (1st Cir.) (225 F.3d 92) (September 15, 2000) (Judge Levin H. Campbell)
  5. Lile v. McKune, No. 98-3292 (10th Cir.) (224 F.3d 1175) (September 5, 2000) (Judge Monroe G. McKay)
  6. Doe v. County of Fairfax, No. 99-1893 (4th Cir.) (225 F.3d 440) (August 29, 2000) (Judge William B. Jr. Traxler)
  7. Burdine v. Johnson, No. 99-21034 (5th Cir.) (231 F.3d 950) (October 27, 2000) (Judge Rhesa Hawkins Barksdale)
  8. U.S. v. Coviello, No. 99-1756 (1st Cir.) (225 F.3d 54) (September 7, 2000) (Judge Kermit A. Lipez)
  9. U.S. v. Brown, No. 99-6152 (11th Cir.) (224 F.3d 1237) (August 18, 2000) (Judge Charles R. Wilson)
  10. U.S. v. Sanchez, No. 99-1016 (2nd Cir.) (225 F.3d 172) (September 13, 2000) (Judge Fred I. Parker)
  11. Boivin v. Black, No. 99-2085 (1st Cir.) (225 F.3d 36) (September 5, 2000) (Judge Bruce M. Selya)
  12. Nichols v. Chacon, No. 99-5180 (W.D.Ark.) (110 F.Supp.2d 1099) (August 1, 2000) (Judge H. Franklin Waters)
  13. U.S. v. Jones, No. 99-6398 (4th Cir.) (225 F.3d 468) (September 13, 2000) (Judge William W. Jr. Wilkins)

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