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U.S. v. Fitzgerald, No. 99-1548 (2nd Cir.) (232 F.3d 315) (November 15, 2000) (Per Curiam)

Loaded on Dec. 1, 2000 published in Punch and Jurists December 25, 2000
Filed under: Punch And Jurists, Grouping.

In this case the Second Circuit addressed for the first time the question of whether fraud and tax evasion counts should be grouped under the Guidelines. Consistent with the holdings of several other district courts to have considered this question, Southern District Judge Richard Owen had held that such counts ...

 

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More from this issue:

  1. U.S. v. Fitzgerald, No. 99-1548 (2nd Cir.) (232 F.3d 315) (November 15, 2000) (Per Curiam)
  2. Calcano-Martinez v. I.N.S., No. 98-4033 (2nd Cir.) (232 F.3d 328) (September 1, 2000) (Judge James L. Oakes)
  3. Cuoco v. Moritsugu, No. 98-2954 (2nd Cir.) (222 F.3d 99) (July 28, 2000) (Judge Robert D. Sack)
  4. U.S. v. Pittman, No. CV 00-449-MA (D.Or.) (120 F.Supp.2d 1263) (November 15, 2000) (Judge Malcolm F. Marsh)
  5. U.S. v. Valentine, No. 00-1425 (3rd Cir.) (232 F.3d 350) (November 2, 2000) (Judge Robert E. Cowen)
  6. U.S. v. Page, No. 99-5361 (6th Cir.) (232 F.3d 536) (November 9, 2000) (Judge David A. Katz)
  7. Morgan v. Krenke, No. 99-4160 (7th Cir.) (232 F.3d 562) (November 13, 2000) (Judge Terrence T. Evans)
  8. U.S. v. Nielsen, No. 00-1335 (7th Cir.) (232 F.3d 581) (November 13, 2000) (Judge Joel L. Flaum)
  9. U.S. v. Covey, No. 00-1768 (8th Cir.) (232 F.3d 641) (November 16, 2000) (Judge Diana E. Murphy)
  10. Lopez v. Davis, No. 99-7504 (U.S. Supreme Court) (531 U.S. 230; 121 S.Ct. 714) (January 10, 2001) (Justice Ginsburg)
  11. U.S. v. Nachamie, No. S3 98 CR 1238(SAS) (S.D.N.Y.) (121 F.Supp.2d 285) (September 22, 2000) (Judge Shira A. Scheindlin)
  12. Commonwealth of the Northern Mariana Islands v. Bowie, No. 99-10552 (9th Cir.) (243 F.3d 1109) (January 10, 2001) (Judge Stephen S. Trott)
  13. Commonwealth of the Northern Mariana Islands v. Bowie, No. 99-10552 (9th Cir.) (243 F.3d 1109) (January 10, 2001) (Judge Stephen S. Trott)

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