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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)

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

Here the district court granted an unusual "out-of-the-heartland" departure in a Medicare fraud case based on findings that the defendants were "accidental criminals" whose “initial lack of intent” to join in the crime justified a departure.

This case involved the prosecution of eight defendants, six of whom were doctors (the ...

 

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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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