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U.S. v. Robinson, No. 98 Cr. 167 (S.D.N.Y.) (2000 U.S. Dist LEXIS 694) (January 26, 2000) (Judge Denise Cote)

Loaded on March 1, 2000 published in Punch and Jurists March 20, 2000
Filed under: Punch And Jurists, Expert Witnesses/Testimony.

Court held that an expert witness presented by the government at trial can testify about characteristics of a particular type of fraudulent scheme but will not be allowed to testify whether the defendant's scheme has these characteristics.

In this case, the Southern District of New York held that an expert ...

 

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  1. U.S. v. Swiney, No. 97-6493 (6th Cir.) (203 F.3d 397) (February 14, 2000) (Judge Richard F. Suhrheinrich)
  2. U.S. v. Anty, No. 99-4077 (4th Cir.) (203 F.3d 305) (February 14, 2000) (Judge Paul V. Niemeyer)
  3. U.S. v. Hernandez, No. 98-50206 (9th Cir.) (203 F.3d 614) (February 11, 2000) (Judge Stephen Reinhardt)
  4. U.S. v. Balsam, No. 98-1476 (1st Cir.) (203 F.3d 72) (February 11, 2000) (Judge Conrad K. Cyr)
  5. U.S. v. Lipford, No. 97-4811 (4th Cir.) (203 F.3d 259) (February 7, 2000) (Judge Robert Bruce King)
  6. U.S. v. Byrne, No. 98-50405 (9th Cir.) (203 F.3d 671) (January 31, 2000) (Judge James Ware)
  7. U.S. v. Santana, No. Crim. 99-097 (D.Puerto Rico) (83 F.Supp.2d 224) (November 4, 1999) (Judge Jose Antonio Fuste)
  8. U.S. v. Clark, No. 98-20550 (5th Cir.) (203 F.3d 358) (February 8, 2000) (Judge Will L. Garwood)
  9. U.S. v. Beckett, No. 99-1135 (3rd Cir.) (208 F.3d 140) (March 21, 2000) (Judge Richard L. Nygaard)
  10. U.S. v. Peralta-Ramirez, No. Crim. 99-0016CCC (D.Puerto Rico) (83 F.Supp.2d 263) (February 14, 2000) (Judge Carmen Consuelo Cerezo)
  11. Lindstrom v. Graber, No. 99-2886 (7th Cir.) (203 F.3d 470) (February 1, 2000) (Judge Richard A. Posner)
  12. U.S. v. Cisneros, No. 98-40955 (5th Cir.) (203 F.3d 333) (February 3, 2000) (Judge E. Grady Jolly)
  13. U.S. v. Cisneros, No. 98-40955 (5th Cir.) (203 F.3d 333) (February 3, 2000) (Judge E. Grady Jolly)
  14. U.S. v. Peralta-Ramirez, No. Crim. 99-0016CCC (D.Puerto Rico) (83 F.Supp.2d 263) (February 14, 2000) (Judge Carmen Consuelo Cerezo)
  15. U.S. v. Hernandez, No. 98-50206 (9th Cir.) (203 F.3d 614) (February 11, 2000) (Judge Stephen Reinhardt)
  16. Maddox v. Elize, No. Crim.A. 96-151 (SS) (D.D.C.) (83 F.Supp.2d 113) (December 23, 1999) (Judge Stanley Sporkin)
  17. U.S. v. Robinson, No. 98 Cr. 167 (S.D.N.Y.) (2000 U.S. Dist LEXIS 694) (January 26, 2000) (Judge Denise Cote)
  18. U.S. v. Hankey, No. 98-50359 (9th Cir.) (203 F.3d 1160) (February 18, 2000) (Judge Robert E. Jones)
  19. U.S. v. Padilla, No. 98-1360 (2nd Cir.) (203 F.3d 156) (February 7, 2000) (Judge John M. Jr. Walker)
  20. U.S. v. Santana, No. Crim. 99-097 (D.Puerto Rico) (83 F.Supp.2d 224) (November 4, 1999) (Judge Jose Antonio Fuste)
  21. U.S. v. Takahashi, No. 98-10219 (9th Cir.) (205 F.3d 1161) (March 6, 2000) (Judge Ellsworth A. Van Graafeiland)

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