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U.S. v. Humber, No. 00-11054 (11th Cir.) (255 F.3d 1308) (July 5, 2001) (Judge James C. Hill)

Loaded on Aug. 1, 2001 published in Punch and Jurists August 20, 2001
Filed under: Punch And Jurists, Double Counting.

As explained by the Court, this appeal presented "a simple question of first impression in this circuit and apparently all others under the sentencing guidelines: can a defendant who pleads guilty to eighty-three counts of bank fraud, money laundering, forfeiture and tax evasion, involving more than $ 18,000,000 in embezzled ...

 

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  1. U.S. v. Nguyen, No. 98-9334 (11th Cir.) (255 F.3d 1335) (July 6, 2001) (Judge Emmett Ripley Cox)
  2. U.S. v. Cernobyl, No. 00-7033 (10th Cir.) (255 F.3d 1215) (June 29, 2001) (Judge David M. Ebel)
  3. U.S. v. Humber, No. 00-11054 (11th Cir.) (255 F.3d 1308) (July 5, 2001) (Judge James C. Hill)
  4. U.S. v. Jimenez, No. 00-50323 (5th Cir.) (256 F.3d 330) (June 29, 2001) (Judge Keith P. Ellison)
  5. U.S. v. Ochoa-Gaytan, No. 99-50366 (9th Cir.) (265 F.3d 837) (September 7, 2001) (Judge Betty Binns Fletcher)
  6. U.S. v. Price, No. 99-7078 (10th Cir.) (265 F.3d 1097) (September 11, 2001) (Judge Michael R. Murphy)
  7. U.S. v. Childs, No. 00-3111 (7th Cir.) (256 F.3d 559) (July 3, 2001) (Judge Richard D. Cudahy)
  8. U.S. v. McCulligan, No. 00-2562 (3rd Cir.) (256 F.3d 97) (July 6, 2001) (Judge Maryanne Trump Barry)
  9. U.S. v. Stewart, No. 98-4155 (4th Cir.) (256 F.3d 231) (July 6, 2001) (Judge Karen J. Williams)
  10. U.S. v. Clinton, No. 99-30253 (5th Cir.) (256 F.3d 311) (June 27, 2001) (Judge Harold R. Jr. DeMoss)
  11. U.S. v. Sullivan, No. 00-8012 (10th Cir.) (255 F.3d 1256) (July 11, 2001) (Judge Stephen H. Anderson)
  12. U.S. v. Pressler, No. 00-1824 (3rd Cir.) (256 F.3d 144) (July 2, 2001) (Judge Edward R. Becker)
  13. U.S. v. Barrios-Gutierrez, No. 99-10148 (9th Cir.) (255 F.3d 1024) (July 3, 2001) (Judge Diarmuid F. O'Scannlain)
  14. U.S. v. Sebaggala, No. 99-1349 (1st Cir.) (256 F.3d 59) (July 16, 2001) (Judge Bruce M. Selya)
  15. U.S. v. Manoocher Nosrati-Shamloo, No. 99-10197 (11th Cir.) (255 F.3d 1290) (July 3, 2001) (Per Curiam)
  16. Gomez v. Vernon, No. 99-35930 (9th Cir.) (255 F.3d 1118) (July 10, 2001) (Judge M. Margaret McKeown)
  17. U.S. v. Butch, No. 99-5738 (3rd Cir.) (256 F.3d 171) (June 29, 2001) (Judge Thomas L. Ambro)
  18. Delaney v. DeTella, No. 00-4145 (7th Cir.) (256 F.3d 679) (July 9, 2001) (Judge Terrence T. Evans)
  19. U.S. v. Watts, No. 00-4008 (7th Cir.) (256 F.3d 630) (July 5, 2001) (Judge Richard D. Cudahy)
  20. U.S. v. Delgado, No. 99-50635 (5th Cir.) (256 F.3d 264) (June 26, 2001) (Judge Harold R. Jr. DeMoss)
  21. U.S. v. Barrios-Gutierrez, No. 99-10148 (9th Cir.) (255 F.3d 1024) (July 3, 2001) (Judge Diarmuid F. O'Scannlain)

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