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U.S. v. Polichemi, No. 96-3866 (7th Cir.) (219 F.3d 698) (July 5, 2000) (Judge Diane P. Wood)

Loaded on Sept. 1, 2000 published in Punch and Jurists September 04, 2000
Filed under: Punch And Jurists, Bias/Discrimination.

This case arose out of the government's prosecution of an elaborate financial scam, perpetrated in large part by the four defendants whose convictions were overturned in the Court's original opinion, United States v. Polichemi, 201 F.3d 858 (7th Cir. 2000).. In that case the Seventh Circuit concluded that the
convictions ...

 

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  1. U.S. v. Working, No. 98-30121 (9th Cir.) (224 F.3d 1093) (September 11, 2000) (Judge Barry G. Silverman)
  2. Mendoza Toro v. Gil, No. Civ. No. 00-1846 HL (D.Puerto Rico) (110 F.Supp.2d 28) (July 26, 2000) (Judge Hector M. Laffitte)
  3. Mendoza Toro v. Gil, No. Civ. 00-1846 HL (D.Puerto Rico) (106 F.Supp.2d 306) (July 11, 2000) (Judge Hector M. Laffitte)
  4. U.S. v. Polichemi, No. 96-3866 (7th Cir.) (219 F.3d 698) (July 5, 2000) (Judge Diane P. Wood)
  5. U.S. v. Cervantes, No. 98-50722 (9th Cir.) (219 F.3d 882) (June 12, 2000) (Judge A. Wallace Tashima)
  6. U.S. v. Espinoza, No. 00-CR-0073 (E.D.Wisc.) (105 F.Supp.2d 1015) (July 13, 2000) (Judge Lynn S. Adelman)
  7. U.S. v. Garcia-Guizar, No. 99-10435 (9th Cir.) (234 F.3d 483) (September 20, 2000) (Judge Jr. William C. Canby)
  8. U.S. v. Garcia-Guizar, No. 99-10435 (9th Cir.) (234 F.3d 483) (September 20, 2000) (Judge Jr. William C. Canby)
  9. U.S. v. Vonn, No. 98-50385 (9th Cir.) (224 F.3d 1152) (September 14, 2000) (Judge Alex Kozinski)
  10. U.S. v. Kelly, No. CR. 00-0652-R (S.D.Cal.) (105 F.Supp.2d 1107) (July 14, 2000) (Judge John S. Sr. Rhoades)
  11. U.S. v. Henderson, No. Crim.A. 2:99-00214-0 (S.D.W.Va.) (105 F.3d 523) (July 19, 2000) (Judge Cynthia Holcomb Hall)
  12. U.S. v. Smith, No. 98-1501 (7th Cir.) (223 F.3d 554) (August 17, 2000) (Judge Diane P. Wood)
  13. U.S. v. Working, No. 98-30121 (9th Cir.) (175 F.3d 1150) (May 6, 1999) (Judge Harry Pregerson)

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