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U.S. v. Lewis, No. 00-4016 (4th Cir.) (235 F.3d 215) (December 19, 2000) (Judge William W. Jr. Wilkins)

Loaded on Jan. 1, 2001 published in Punch and Jurists January 29, 2001
Filed under: Punch And Jurists, Burden of Proof.

Here the Court held that there was no violation of Due Process Clause and no violation of Apprendi even though the amount of the tax loss on which the Guideline range was based was not charged in the indictment nor found by the jury.

The defendant in this case, Verna ...

 

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More from this issue:

  1. U.S. v. Garcia, No. 99-51091 (5th Cir.) (242 F.3d 593) (February 15, 2001) (Judge Samuel B. Kent)
  2. Sanders v. U.S., No. 99-2516 (2nd Cir.) (2001 U.S. App. LEXIS 392) (January 11, 2001) (Per Curiam)
  3. U.S. v. Ramirez, No. 98-6130 (6th Cir.) (242 F.3d 348) (February 16, 2001) (Judge Gilbert S. Merritt)
  4. U.S. v. White, No. 00-1113 (2nd Cir.) (240 F.3d 127) (February 13, 2001) (Judge Robert A. Katzmann)
  5. U.S. v. White, No. 00-1113 (2nd Cir.) (240 F.3d 127) (February 13, 2001) (Judge Robert A. Katzmann)
  6. U.S. v. White, No. 00-1113 (2nd Cir.) (240 F.3d 127) (February 13, 2001) (Judge Robert A. Katzmann)
  7. U.S. v. Castano-Vargas, No. 95CR.894(DAB) (S.D.N.Y.) (124 F.Supp.2d 185) (December 11, 2000) (Judge Deborah A. Batts)
  8. Ware v. U.S., No. 3:00-0262 (M.D.Tenn.) (124 F.Supp.2d 590) (December 8, 2000) (Judge Thomas A. Jr. Wiseman)
  9. U.S. v. Lewis, No. 00-4016 (4th Cir.) (235 F.3d 215) (December 19, 2000) (Judge William W. Jr. Wilkins)
  10. U.S. v. Fresnares-Torres, No. 99-30171 (9th Cir.) (235 F.3d 481) (December 15, 2000) (Judge Alfred T. Goodwin)
  11. U.S. v. Hishaw, No. 99-6258 (10th Cir.) (235 F.3d 565) (December 20, 2000) (Judge Robert H. Henry)
  12. U.S. v. Brown, No. 00-1046 (1st Cir.) (235 F.3d 2) (December 18, 2000) (Judge Bruce M. Selya)
  13. U.S. v. Garcia, No. 99-51091 (5th Cir.) (242 F.3d 593) (February 15, 2001) (Judge Samuel B. Kent)

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