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U.S. v. McClain, No. 00-10346 (11th Cir.) (252 F.3d 1279) (May 31, 2001) (Judge Gerald B. Tjoflat)

Loaded on May 1, 2001 published in Punch and Jurists May 14, 2001
Filed under: Punch And Jurists, Using a Minor to Commit a Crime.

The two defendants in this case, Ronald McClain and Desmond Tucker, pled guilty to various counts of conspiracy to commit bank fraud stemming from their use of young women to cash more than $80,000 in counterfeit checks at local banks in Georgia. One of the girls (Jane Doe) recruited by ...

 

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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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