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U.S. v. Riera, No. 00-1815 (2nd Cir.) (298 F.3d 128) (August 1, 2002) (Judge Robert D. Sack)

Loaded on July 1, 2002 published in Punch and Jurists July 22, 2002
Filed under: Punch And Jurists, Combination of Factors/Totality of Circumstances.

The defendant in this case, Alberto Riera, pled guilty to 11 counts of wire fraud, involving the embezzlement of $541,000 from a former employer. In the plea agreement, the defendant also admitted committing relevant conduct not charge in his indictment, involving the embezzlement of an additional $365,000 from still a …

 

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  11. U.S. v. Root, No. 01-14945 (11th Cir.) (296 F.3d 1222) (July 10, 2002) (Judge Frank May Hull)
  12. Berman v. U.S., No. Civ. No. 3:96-1708 (M.D.Pa.) (205 F.Supp.2d 362) (February 28, 2002) (Judge William J. Nealon)
  13. U.S. v. Valensia, No. 99-10170 (9th Cir.) (299 F.3d 1068) (August 8, 2002) (Judge Arthur L. Alarcon)
  14. U.S. v. Cassell, No. 01-3050 (D.C. Cir.) (292 F.3d 788) (June 11, 2002) (Judge David B. Sentelle)
  15. Center for National Security Studies v. U.S. Dept. of Justice, No. Civ. 01-2599 (GK) (D.D.C.) (215 F.Supp.2d 94) (August 2, 2002) (Judge Gladys Kessler)
  16. U.S. v. Riera, No. 00-1815 (2nd Cir.) (298 F.3d 128) (August 1, 2002) (Judge Robert D. Sack)
  17. U.S. v. Hammond, No. 01-CR-108 (E.D.Wisc.) (204 F.Supp.2d 1157) (May 13, 2002) (Judge Lynn S. Adelman)
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  21. U.S. v. Ebel, No. 01-2229 (3rd Cir.) (299 F.3d 187) (August 6, 2002) (Judge Jane R. Roth)
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