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U.S. v. Monteiro, No. 01-1564 (7th Cir.) (270 F.3d 465) (October 26, 2001) (Judge Kenneth F. Ripple)

Loaded on Oct. 1, 2001 published in Punch and Jurists October 08, 2001
Filed under: Punch And Jurists, Search and Seizure.

The defendant in this case was indicted on four counts of mail fraud and one count of access device fraud (in violation of 18 U.S.C. § 1029(a)(2) and (c)(1)(b) arising out of his activities in using the identities and social security numbers of other people to obtain various merchandise. He ...

 

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More from this issue:

  1. U.S. v. Danser, No. 99-4251 (7th Cir.) (270 F.3d 451) (October 25, 2001) (Judge Joel L. Flaum)
  2. U.S. v. Wells, No. 00-10134 (5th Cir.) (262 F.3d 455) (August 16, 2001) (Judge Fortunato P. Benavides)
  3. Yahweh v. U.S. Parole Com'n., No. 01-2848-CIV-MOORE (S.D.Fla.) (158 F.Supp.2d 1332) (August 15, 2001) (Judge K. Michael Moore)
  4. U.S. v. Monteiro, No. 01-1564 (7th Cir.) (270 F.3d 465) (October 26, 2001) (Judge Kenneth F. Ripple)
  5. Green v. U.S., No. 00-2624 (8th Cir.) (262 F.3d 715) (August 17, 2001) (Judge Morris Sheppard Arnold)
  6. U.S. v. Sherman, No. 00-2184 (8th Cir.) (262 F.3d 784) (August 21, 2001) (Judge Roger L. Wollman)
  7. U.S. v. Hester, No. 97-9232 (11th Cir.) (262 F.3d 1258) (August 9, 2001) (Judge Susan H. Black)
  8. U.S. v. Merced, No. 00-1810 (2nd Cir.) (263 F.3d 34) (August 29, 2001) (Per Curiam)
  9. U.S. v. Scarfo, No. 00-4313 (3rd Cir.) (263 F.3d 80) (August 27, 2001) (Judge Max Rosenn)
  10. U.S. v. Orso, No. 99-50328 (9th Cir.) (266 F.3d 1030) (September 17, 2001) (Judge Diarmuid F. O'Scannlain)

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