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U.S. v. Smith, No. 00-3129 (D.C. Cir.) (267 F.3d 1154) (October 30, 2001) (Judge Harry T. Edwards)

Loaded on Oct. 1, 2001 published in Punch and Jurists October 15, 2001
Filed under: Punch And Jurists, Applicable Guidelines Issues.

The defendant in this case, a government employee in the District of Columbia, was accused of steering clients to a Medicaid facility in exchange for various benefits. He was convicted at trial of conflict of interest and conspiracy, under the provisions of 18 U.S.C. §§ 208(a) and 371. The jury, ...

 

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More from this issue:

  1. U.S. v. Ennenga, No. 00-1226 (6th Cir.) (263 F.3d 499) (August 17, 2001) (Judge Ronald Lee Gilman)
  2. U.S. v. Barragan, No. 00-30335 (9th Cir.) (263 F.3d 919) (August 29, 2001) (Judge Arthur L. Alarcon)
  3. Tremper v. Ulster County Dept. of Probation, No. 01-CV-1125 (N.D.N.Y.) (160 F.Supp.2d 352) (August 22, 2001) (Judge David N. Hurd)
  4. U.S. v. Markin, No. 99-3977 (6th Cir.) (263 F.3d 491) (August 17, 2001) (Judge Alice M. Batchelder)
  5. U.S. v. K, No. 00-CR-951 (JBW) (E.D.N.Y.) (160 F.Supp.2d 421) (May 31, 2001) (Judge Jack B. Weinstein)
  6. U.S. v. Bjorkman, No. 99-3302 (7th Cir.) (270 F.3d 482) (October 30, 2001) (Per Curiam)
  7. Ortega v. U.S., No. 01-1168 (8th Cir.) (270 F.3d 540) (November 1, 2001) (Judge Donald R. Ross)
  8. U.S. v. Angwin, No. 00-50276 (9th Cir.) (263 F.3d 979) (August 30, 2001) (Judge Charles R. Breyer)
  9. U.S. v. Shark, No. Crim. No. 92-0405-05 (JGP) (D.D.C.) (158 F.Supp.2d 43) (July 31, 2001) (Judge John Garrett Penn)
  10. Andrade v. Attorney General of California, No. 99-55691 (9th Cir.) (270 F.3d 743) (November 2, 2001) (Judge Richard A. Paez)
  11. U.S. v. Smith, No. 00-5177 (6th Cir.) (263 F.3d 571) (August 29, 2001) (Judge John D. Holschuh)
  12. U.S. v. Smith, No. 00-3129 (D.C. Cir.) (267 F.3d 1154) (October 30, 2001) (Judge Harry T. Edwards)
  13. U.S. v. Smith, No. 00-5177 (6th Cir.) (263 F.3d 571) (August 29, 2001) (Judge John D. Holschuh)
  14. U.S. v. Arena, No. 00 Cr. 398 (JFK) (S.D.N.Y.) (2001 U.S. Dist. LEXIS 17522) (October 29, 2001) (Judge John F. Keenan)

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