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

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