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U.S. v. Photogrammetric Data Services, Inc., No. 00-4498 (4th Cir.) (259 F.3d 229) (July 30, 2001) (Judge William B. Jr. Traxler)

Loaded on Sept. 1, 2001 published in Punch and Jurists September 10, 2001
Filed under: Punch And Jurists, Declarant Unavailable Exception.

The corporate defendant (herein PDS) and the corporate employee, David Webb (Webb), were convicted of various counts of highway project fraud and mail fraud. The charges stemmed from allegations that PDS and Webb had engaged in a long-term practice of submitting inflated invoices to contractors, who in turn passed them ...

 

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  1. U.S. v. Cathey, No. 00-10414 (5th Cir.) (259 F.3d 365) (July 19, 2001) (Judge Patrick E. Higginbotham)
  2. U.S. v. Spinello, No. 00-3504 (3rd Cir.) (265 F.3d 150) (September 11, 2001) (Judge Maryanne Trump Barry)
  3. U.S. v. Castano-Vasquez, No. 00-3861 (3rd Cir.) (266 F.3d 228) (September 17, 2001) (Judge Julio M. Fuentes)
  4. U.S. v. Panduro, No. 00 CR 107(SAS) (S.D.N.Y.) (152 F.Supp.2d 398) (May 31, 2001) (Judge Shira A. Scheindlin)
  5. U.S. v. Castro-Hernandez, No. 01-50192 (9th Cir.) (258 F.3d 1057) (August 6, 2001) (Judge Susan P. Graber)
  6. U.S. v. Photogrammetric Data Services, Inc., No. 00-4498 (4th Cir.) (259 F.3d 229) (July 30, 2001) (Judge William B. Jr. Traxler)
  7. U.S. v. Naranjo, No. 00-50203 (5th Cir.) (259 F.3d 379) (July 23, 2001) (Judge Rhesa Hawkins Barksdale)
  8. U.S. v. Alvarez-Pineda, No. 99-2313 (10th Cir.) (258 F.3d 1230) (August 3, 2001) (Judge David M. Ebel)
  9. Mayweathers v. Newland, No. 00-16708 (9th Cir.) (258 F.3d 930) (August 2, 2001) (Judge Dorothy Wright Nelson)
  10. Ali v. Johnson, No. 00-10777 (5th Cir.) (259 F.3d 317) (July 11, 2001) (Judge Edith H. Jones)
  11. U.S. v. Hunerlach, No. 00-12340 (11th Cir.) (258 F.3d 1282) (July 27, 2001) (Judge Rosemary Barkett)
  12. U.S. v. Gonzalez, No. 00-50406 (5th Cir.) (259 F.3d 355) (July 19, 2001) (Judge Emilio M. Garza)
  13. U.S. v. Lopez, No. 00-50594 (9th Cir.) (258 F.3d 1053) (August 6, 2001) (Judge Pamela Ann Rymer)
  14. U.S. v. Randle, No. 97-20360 (5th Cir.) (259 F.3d 319) (July 17, 2001) (Judge Edith H. Jones)
  15. U.S. v. Longoria, No. 00-50405 (5th Cir.) (259 F.3d 363) (July 19, 2001) (Per Curiam)
  16. U.S. v. Berry, No. 00-30222 (9th Cir.) (258 F.3d 971) (August 2, 2001) (Judge Stephen S. Trott)

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