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U.S. v. Coviello, No. 99-1756 (1st Cir.) (225 F.3d 54) (September 7, 2000) (Judge Kermit A. Lipez)

Loaded on Oct. 1, 2000 published in Punch and Jurists October 16, 2000
Filed under: Punch And Jurists, Fencing Enhancement.

Here the Court affirmed the use of the so-called "fencing enhancement" under USSG § 2B1.1(b)(4)(B) - for being in the business of receiving and selling stolen property - even where the business also sold many legitimate and lawful products.

In this case, the defendants argued that the district court erred …

 

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More from this issue:

  1. Cleveland v. U.S., No. 99-804 (U.S. Supreme Court) (531 U.S. 12; 121 S.Ct. 365) (November 7, 2000) (Justice Ginsburg)
  2. Artuz v. Bennett, No. 99-1238 (U.S. Supreme Court) (531 U.S. 4; 121 S.Ct. 213) (November 7, 2000) (Justice Scalia)
  3. U.S. v. Bartley, No. 98-4317 (4th Cir.) (230 F.3d 667) (October 26, 2000) (Judge Diana Gribbon Motz)
  4. U.S. v. Sanchez, No. 99-1016 (2nd Cir.) (225 F.3d 172) (September 13, 2000) (Judge Fred I. Parker)
  5. U.S. v. Brown, No. 99-6152 (11th Cir.) (224 F.3d 1237) (August 18, 2000) (Judge Charles R. Wilson)
  6. U.S. v. Coviello, No. 99-1756 (1st Cir.) (225 F.3d 54) (September 7, 2000) (Judge Kermit A. Lipez)
  7. Boivin v. Black, No. 99-2085 (1st Cir.) (225 F.3d 36) (September 5, 2000) (Judge Bruce M. Selya)
  8. Doe v. County of Fairfax, No. 99-1893 (4th Cir.) (225 F.3d 440) (August 29, 2000) (Judge William B. Jr. Traxler)
  9. Lile v. McKune, No. 98-3292 (10th Cir.) (224 F.3d 1175) (September 5, 2000) (Judge Monroe G. McKay)
  10. U.S. v. Santo, No. 99-1899 (1st Cir.) (225 F.3d 92) (September 15, 2000) (Judge Levin H. Campbell)
  11. U.S. v. Jones, No. 99-6398 (4th Cir.) (225 F.3d 468) (September 13, 2000) (Judge William W. Jr. Wilkins)
  12. Nichols v. Chacon, No. 99-5180 (W.D.Ark.) (110 F.Supp.2d 1099) (August 1, 2000) (Judge H. Franklin Waters)
  13. Burdine v. Johnson, No. 99-21034 (5th Cir.) (231 F.3d 950) (October 27, 2000) (Judge Rhesa Hawkins Barksdale)

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