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U.S. v. Bennett, No. 00-1330 (2nd Cir.) (252 F.3d 559) (May 31, 2001) (Judge Jon O. Newman)

Loaded on May 1, 2001 published in Punch and Jurists May 14, 2001
Filed under: Punch And Jurists, Actions by Third Parties.

In this case, the Second Circuit reversed the decision of District Judge John Martin of the S.D.N.Y. to impose a ten year upward departure in the sentence of a defendant convicted of various fraud counts because his wife refused to surrender various assets that Judge Martin believed were proceeds of ...

 

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More from this issue:

  1. Glaspy v. Malicoat, No. 1:99-CV-117 (W.D.Mich.) (134 F.Supp.2d 890) (February 12, 2001) (Judge Gordon J. Quist)
  2. Penry v. Johnson, No. 00-391 (U.S. Supreme Court) (532 U.S. 782; 121 S.Ct. 1910) (June 4, 2001) (Justice O'Connor)
  3. U.S. v. Ratcliff, No. 99-4190 (11th Cir.) (245 F.3d 1246) (March 26, 2001) (Judge Edward E. Carnes)
  4. U.S. v. Green, No. 00-30483 (5th Cir.) (246 F.3d 433) (March 26, 2001) (Judge Harold R. Jr. DeMoss)
  5. U.S. v. Thomas, No. 99-60241 (5th Cir.) (246 F.3d 438) (March 26, 2001) (Judge John M. Jr. Duhé)
  6. U.S. v. Banks-Giombetti, No. 00-1869 (7th Cir.) (245 F.3d 949) (March 30, 2001) (Per Curiam)
  7. Kowalczyk v. I.N.S., No. 99-9541 (10th Cir.) (245 F.3d 1143) (April 6, 2001) (Judge Carlos Lucero)
  8. U.S. v. Campbell, No. CR 98-269 CBM (C.D.Cal.) (134 F.Supp.2d 1104) (February 15, 2001) (Judge Consuelo Bland Marshall)
  9. U.S. v. Buckendahl, No. 00-1001 (8th Cir.) (251 F.3d 753) (May 31, 2001) (Judge C. Arlen Beam)
  10. U.S. v. Caperna, No. 00-30149 (9th Cir.) (251 F.3d 827) (June 1, 2001) (Judge Stephen S. Trott)
  11. U.S. v. McClain, No. 00-10346 (11th Cir.) (252 F.3d 1279) (May 31, 2001) (Judge Gerald B. Tjoflat)
  12. U.S. v. Duarte, No. 00-1136 (1st Cir.) (246 F.3d 56) (April 17, 2001) (Judge Bruce M. Selya)
  13. U.S. v. Rodgers, No. 00-1030 (7th Cir.) (245 F.3d 961) (April 5, 2001) (Judge Ilana Diamond Rovner)
  14. U.S. v. Clymore, No. 00-2160 (10th Cir.) (245 F.3d 1195) (April 13, 2001) (Per Curiam)
  15. U.S. v. Bennett, No. 00-1330 (2nd Cir.) (252 F.3d 559) (May 31, 2001) (Judge Jon O. Newman)
  16. U.S. v. Harper, No. 99-6485 (6th Cir.) (246 F.3d 520) (April 6, 2001) (Judge Karen Nelson Moore)
  17. U.S. v. Rosario, No. Crim. No. 00-645 (E.D.Pa.) (134 F.Supp.2d 661) (March 12, 2001) (Judge Marvin Katz)
  18. U.S. v. Wims, No. 98-3684 (11th Cir.) (245 F.3d 1269) (March 28, 2001) (Per Curiam)

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