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U.S. v. Stephens, No. 99-5309 (3rd Cir.) (198 F.3d 389) (December 28, 1999) (Judge Samuel A. Jr. Alito)

Loaded on Jan. 1, 2000 published in Punch and Jurists January 24, 2000
Filed under: Punch And Jurists.

Joining seven other Circuits, the Third Circuit held that conduct which is not chargeable because the statute of limitations has expired may be considered as relevant conduct under ยง 1B1.3(a)(1)(A) in determining the appropriate Guideline sentence.

The defendant in this case pled guilty to social security fraud, in violation of ...

 

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More from this issue:

  1. U.S. v. Ahmad, No. 98-1467 (2nd Cir.) (202 F.3d 588) (January 26, 2000) (Judge John M. Jr. Walker)
  2. U.S. v. Stephens, No. 99-5309 (3rd Cir.) (198 F.3d 389) (December 28, 1999) (Judge Samuel A. Jr. Alito)
  3. U.S. v. Farrow, No. 98-4057 (6th Cir.) (198 F.3d 179) (December 8, 1999) (Judge Gerald E. Rosen)
  4. U.S. v. Farrow, No. 98-4057 (6th Cir.) (198 F.3d 179) (December 8, 1999) (Judge Gerald E. Rosen)
  5. U.S. v. Gonzales-Garcia, No. 1:98:CR:110 (W.D.Mich.) (73 F.Supp.2d 819) (July 13, 1999) (Judge Gordon J. Quist)
  6. U.S. v. Midgett, No. 99-4206 (4th Cir.) (198 F.3d 143) (November 30, 1999) (Judge William B. Jr. Traxler)
  7. U.S. v. Miranda, No. 97-5502 (11th Cir.) (197 F.3d 1357) (December 15, 1999) (Per Curiam)
  8. U.S. v. Myers, No. 98-60775 (5th Cir.) (198 F.3d 160) (December 9, 1999) (Judge Reynaldo G. Garza)
  9. Morgan v. Krenke, No. 96-C-1176 (E.D.Wisc.) (72 F.Supp.2d 980) (November 9, 1999) (Judge Lynn S. Adelman)
  10. U.S. v. Turner, No. 98-4320 (4th Cir.) (198 F.3d 425) (December 2, 1999) (Judge Robert Bruce King)
  11. Franklin v. Terr, No. 98-16843 (9th Cir.) (201 F.3d 1098) (February 2, 2000) (Judge Harry Pregerson)
  12. U.S. v. Watts, No. CR 98-1123(ARR) (E.D.N.Y.) (72 F.Supp.2d 106) (September 3, 1999) (Judge Allyne R. Ross)

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