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U.S. v. Moncivais, No. Crim. No. L-00-1333-S (S.D.Tex.) (213 F.Supp.2d 704) (November 2, 2001) (Judge George P. Kazen)

Loaded on Sept. 1, 2002 published in Punch and Jurists September 23, 2002
Filed under: Punch And Jurists, Collateral Estoppel.

After a jury in another state acquitted the defendant of, inter alia, conspiracy to possess and distribute about 1,221 pounds of marijuana, defendant was charged with conspiracy to possess with intent to distribute more than 1,000 kilograms of marijuana, and conspiracy to launder monetary instruments. Defendant moved to dismiss the ...

 

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  1. U.S. v. Elder, No. 00-10143 (9th Cir.) (300 F.3d 996) (June 7, 2002) (Judge Michael Daly Hawkins)
  2. U.S. v. Perez, No. 01-CR-1377 (JBW) (E.D.N.Y.) (213 F.Supp.2d 229) (July 25, 2002) (Judge Jack B. Weinstein)
  3. U.S. v. Rodriguez, No. CR. 01-59-N (M.D.Ala.) (213 F.Supp.2d 1298) (July 30, 2002) (Judge Myron H. Thompson)
  4. U.S. v. Malley, No. 01-30069 (9th Cir.) (307 F.3d 1032) (October 7, 2002) (Judge Johnnie B. Rawlinson)
  5. Habtegaber v. Jenifer, No. CIV. 02-40072 (E.D.Mich.) (213 F.Supp.2d 792) (July 26, 2002) (Judge Paul V. Gadola)
  6. U.S. v. Schlaen, No. 01-10683 (11th Cir.) (300 F.3d 1313) (August 8, 2002) (Judge Emmett Ripley Cox)
  7. U.S. v. Culps, No. 99-30169 (9th Cir.) (300 F.3d 1069) (August 19, 2002) (Judge Raymond C. Fisher)
  8. U.S. v. Johnson, No. CRIM. 00-419-03 (E.D.Pa.) (214 F.Supp.2d 488) (August 14, 2002) (Judge Eduardo C. Robreno)
  9. U.S. v. Leachman, No. 01-5494 (6th Cir.) (309 F.3d 377) (October 9, 2002) (Judge Richard F. Suhrheinrich)
  10. U.S. v. Rodriguez, No. CR. 01-59-N (M.D.Ala.) (214 F.Supp.2d 1239) (August 8, 2002) (Judge Myron H. Thompson)
  11. U.S. v. Yousif, No. 01-2288 (8th Cir.) (308 F.3d 820) (October 7, 2002) (Judge Theodore McMillian)
  12. U.S. v. Soileau, No. 01-31171 (5th Cir.) (309 F.3d 877) (October 11, 2002) (Judge Harold R. Jr. DeMoss)
  13. U.S. v. Moncivais, No. Crim. No. L-00-1333-S (S.D.Tex.) (213 F.Supp.2d 704) (November 2, 2001) (Judge George P. Kazen)

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