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U.S. v. Ristovski, No. 01-1747 (6th Cir.) (312 F.3d 206) (December 4, 2002) (Judge Robert Holmes Bell)

Loaded on Dec. 1, 2002 published in Punch and Jurists December 30, 2002
Filed under: Retroactivity, Punch And Jurists.

Here the defendant was convicted by a jury of subscribing false corporate tax returns and submitting false documents to the Internal Revenue Service. His conviction and sentence were affirmed in a decision reported at 211 F.3d 1271; and his petition for writ of certiorari was denied. He then filed a ...

 

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  1. McMahon v. Hodges, No. 99 CIV, 10116(DC) (S.D.N.Y.) (225 F.Supp.2d 357) (September 30, 2002) (Judge Denny Chin)
  2. U.S. v. Eli, No. Civ.A.99-0864(PLF) (D.D.C.) (227 F.Supp.2d 90) (September 5, 2002) (Judge Paul L. Friedman)
  3. U.S. v. Ristovski, No. 01-1747 (6th Cir.) (312 F.3d 206) (December 4, 2002) (Judge Robert Holmes Bell)
  4. U.S. v. Neil, No. 01-50459 (9th Cir.) (312 F.3d 419) (November 20, 2002) (Judge William A. Fletcher)
  5. U.S. v. Miles, No. CR.S-95-325 WBS (E.D.Cal.) (228 F.Supp.2d 1130) (October 31, 2002) (Judge William B. Shubb)
  6. U.S. v. Kaquatosh, No. 02-CR-151 (E.D.Wisc.) (227 F.Supp.2d 1045) (October 17, 2002) (Judge Lynn S. Adelman)
  7. U.S. v. Rayborn, No. 01-5632 (6th Cir.) (312 F.3d 229) (December 6, 2002) (Judge Gilbert S. Merritt)
  8. Banks v. Horn, No. 99-9005 (3rd Cir.) (316 F.3d 228) (January 14, 2003) (Judge Marjorie O. Rendell)
  9. U.S. v. Tucker, No. 01-4150 (10th Cir.) (305 F.3d 1193) (September 16, 2002) (Judge Michael R. Murphy)
  10. U.S. v. Recio, No. 01-1184 (U.S. Supreme Court) (537 U.S. 270; 123 S.Ct. 819) (January 21, 2003) (Justice Breyer)
  11. U.S. v. Gonzalez, No. 01-2247 (1st Cir.) (311 F.3d 440) (November 22, 2002) (Judge Michael Boudin)
  12. Dixon v. Commissioner of Internal Revenue, No. 00-70858 (9th Cir.) (316 F.3d 1041) (January 17, 2003) (Judge Michael Daly Hawkins)
  13. U.S. v. Craven, No. CR.A. 97-10234-JLT (D.Mass.) (190 F.Supp.2d 177) (March 7, 2002) (Judge Joseph L. Tauro)

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