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U.S. v. Ali, No. 00-10216 (9th Cir.) (266 F.3d 1242) (October 2, 2001) (Judge A. Wallace Tashima)

Loaded on Nov. 1, 2001 published in Punch and Jurists November 12, 2001
Filed under: Punch And Jurists, Bank Fraud/Robbery/Theft.

Here, giving a stern warning to prosecutors, the Court held that, while the evidence required to prove the federally-insured status of a a bank is minimal, the mere submission of a certificate of insurance that antedates a bank fraud is not sufficient.

Here, in reversing a bank fraud conviction because ...

 

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More from this issue:

  1. U.S. v. Astronomo, No. Crim. No. 00-10311-NG (D.Mass.) (183 F.Supp.2d 158) (November 26, 2001) (Judge Nancy Gertner)
  2. U.S. v. Ali, No. 00-10216 (9th Cir.) (266 F.3d 1242) (October 2, 2001) (Judge A. Wallace Tashima)
  3. U.S. v. Salemme, No. CR. 94-10287 (D.Mass.) (164 F.Supp.2d 86) (March 30, 1998) (Judge Mark L. Wolf)
  4. U.S. v. Salemme, No. CR 94-10287 (D.Mass.) (164 F.Supp.2d 49) (February 13, 1998) (Judge Mark L. Wolf)
  5. U.S. v. Gross, No. 98 CR 159(SJ) (E.D.N.Y.) (165 F.Supp.2d 372) (October 2, 2001) (Judge Sterling Jr. Johnson)
  6. U.S. v. Garcia, No. 00 CR. 1070(RWS) (S.D.N.Y.) (165 F.Supp.2d 496) (April 17, 2001) (Judge Robert W. Sweet)
  7. McCoy v. U.S., No. 00-16434 (11th Cir.) (266 F.3d 1245) (September 25, 2001) (Judge Frank May Hull)
  8. U.S. v. Maung, No. 00-10296 (11th Cir.) (267 F.3d 1113) (September 25, 2001) (Judge Edward E. Carnes)
  9. Jones-El v. Berge, No. 00-C-421-C (W.D.Wisc.) (164 F.Supp.2d 1096) (October 10, 2001) (Judge Barbara B. Crabb)
  10. U.S. v. Saccoccia, No. Crim No. 91-115-T (D.R.I.) (165 F.Supp.2d 103) (July 31, 2001) (Judge Ernest C. Torres)
  11. Singleton v. Norris, No. 00-1492 (8th Cir.) (267 F.3d 859) (October 12, 2001) (Judge Gerald W. Heaney)

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