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U.S. v. Mezvinsky, No. CRIM.01-156 (W.D.Pa.) (206 F.Supp.2d 661) (June 3, 2002) (Judge Stewart Dalzell)

Loaded on Aug. 1, 2002 published in Punch and Jurists August 05, 2002
Filed under: Punch And Jurists.

The defendant in this case was indicted on 69 counts of violation of federal law related to allegedly fraudulent schemes and related financial crimes over a 12-year period. Defendant gave notice of a mental health defense pursuant to Fed. R. Crim. P. 12.2. The government moved to exclude the mental ...

 

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  1. Detroit Free Press v. Ashcroft, No. 02-1437 (6th Cir.) (303 F.3d 681) (August 26, 2002) (Judge Damon J. Keith)
  2. U.S. v. Carrington, No. 99-4537 (4th Cir.) (301 F.3d 204) (August 22, 2002) (Judge Paul V. Niemeyer)
  3. U.S. v. Smalley, No. 01-3898 (8th Cir.) (294 F.3d 1030) (June 28, 2002) (Judge Morris Sheppard Arnold)
  4. U.S. v. Travis, No. 01-3954 (7th Cir.) (294 F.3d 837) (June 19, 2002) (Judge Kenneth F. Ripple)
  5. U.S. v. Noble, No. 01-4287 (7th Cir.) (299 F.3d 907) (August 20, 2002) (Judge Ann Claire Williams)
  6. Vargas v. U.S., No. 01 Civ. 5527(VM) (S.D.N.Y.) (207 F.Supp.2d 304) (July 27, 2002) (Judge Victor Marrero)
  7. U.S. v. Reid, No. CR.A. 02-10013-WGY (D.Mass.) (206 F.Supp.2d 132) (June 11, 2002) (Judge William G. Young)
  8. U.S. v. Smith, No. 01-2605 (3rd Cir.) (294 F.3d 473) (June 24, 2002) (Judge Richard L. Nygaard)
  9. U.S. v. Mezvinsky, No. CRIM.01-156 (W.D.Pa.) (206 F.Supp.2d 661) (June 3, 2002) (Judge Stewart Dalzell)
  10. Parrado v. U.S., No. 01 Civ. 2892(PKL) (S.D.N.Y.) (207 F.Supp.2d 230) (June 24, 2002) (Judge Peter K. Leisure)
  11. U.S. v. Gebbie, No. 01-1812 (3rd Cir.) (294 F.3d 540) (June 28, 2002) (Judge Richard L. Nygaard)
  12. U.S. v. Lopez, No. 01-1390 (1st Cir.) (300 F.3d 46) (August 20, 2002) (Judge Juan R. Torruella)
  13. In Re All Matters Submitted to the Foreign Intelligence Surveillance Court, No. 02-429 (F.I.S.C.) (218 F.Supp.2d 611) (May 17, 2002) (Judge Royce C. Lamberth)
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