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U.S. v. Paccione, No. 99-1211 (2nd Cir.) (202 F.3d 622) (February 3, 2000) (Per Curiam)

Loaded on March 1, 2000 published in Punch and Jurists March 13, 2000
Filed under: Punch And Jurists, Aggravating Role.

Here, in a case of first impression for the Second Circuit, the Court addressed the question whether a defendant himself may be included among the "five or more participants" in a criminal activity for purposes of a leadership role enhancement under ยง 3B1.1(a) of the Guidelines. The defendants argued that ...

 

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More from this issue:

  1. U.S. v. Blake, No. CR 98-979 (JBW) (E.D.N.Y.) (89 F.Supp.2d 328) (March 15, 2000) (Judge Jack B. Weinstein)
  2. U.S. v. Blake, No. CR 98-979 (JBW) (E.D.N.Y.) (89 F.Supp.2d 328) (March 15, 2000) (Judge Jack B. Weinstein)
  3. Benevento v. U.S., No. 96 CIV 7311(JSR) (S.D.N.Y.) (81 F.Supp.2d 490) (January 19, 2000) (Judge Jed S. Rakoff)
  4. U.S. v. Blake, No. CR 98-979 (JBW) (E.D.N.Y.) (89 F.Supp.2d 328) (March 15, 2000) (Judge Jack B. Weinstein)
  5. U.S. v. Grigsby, No. 99-071L (D.R.I.) (85 F.Supp.2d 100) (February 24, 2000) (Judge Ronald R. Lagueux)
  6. U.S. v. Abreu, No. 99-1403 (1st Cir.) (202 F.3d 386) (January 31, 2000) (Judge Sandra L. Lynch)
  7. U.S. v. McGlory, No. 97-3057 (3rd Cir.) (202 F.3d 664) (February 2, 2000) (Judge Dolores K. Sloviter)
  8. Ward v. Booker, No. 99-3125 (10th Cir.) (202 F.3d 1249) (January 19, 2000) (Judge Stephen H. Anderson)
  9. U.S. v. Matta-Timmins, No. Crim.A. 99-10116 (D.Mass.) (81 F.Supp.2d 193) (March 3, 2000) (Judge Patti B. Saris)
  10. Wray v. Johnson, No. 98-2680 (2nd Cir.) (202 F.3d 515) (February 2, 2000) (Judge Amalya Lyle Kearse)
  11. U.S. v. Real Property, 221 Dana Avenue, No. Civ.A. 98-10205-PBS (D.Mass.) (81 F.Supp.2d 182) (January 3, 2000) (Judge Patti B. Saris)
  12. U.S. v. Schorovsky, No. 98-50971 (5th Cir.) (202 F.3d 727) (January 25, 2000) (Judge Henry A. Politz)
  13. U.S. v. Paccione, No. 99-1211 (2nd Cir.) (202 F.3d 622) (February 3, 2000) (Per Curiam)
  14. U.S. v. Cheska, No. 98-2665 (7th Cir.) (202 F.3d 947) (January 31, 2000) (Judge Ilana Diamond Rovner)
  15. U.S. v. Brown, No. 94-5511 (4th Cir.) (202 F.3d 691) (January 18, 2000) (Judge Robert Bruce King)

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