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U.S. v. Pasquantino, No. 01-4463 (4th Cir.) (336 F.3d 221) (July 18, 2003) (Judge Clyde H. Hamilton)

Loaded on July 1, 2003 published in Punch and Jurists July 07, 2003
Filed under: Punch And Jurists, Foreign Crimes/Convictions/Conduct.

Defendants sought review of a judgment from the District Court, which convicted them of wire fraud and aiding and abetting wire fraud in violation of 18 U.S.C.S. ยงยง 2, 1343. After defendants' convictions were vacated by a two-to-one panel decision (reported at 305 F.3d 291), a majority of full-time, active ...

 

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  2. U.S. v. Yirkovsky, No. 02-1176 (8th Cir.) (338 F.3d 936) (July 31, 2003) (Judge David R. Hansen)
  3. Ford v. Hubbard, No. 98-56455 (9th Cir.) (330 F.3d 1086) (September 6, 2002) (Judge Stephen Reinhardt)
  4. Brown v. Greiner, No. 01-CV-2528 (JG) (E.D.N.Y.) (258 F.Supp.2d 68) (March 21, 2003) (Judge John Gleeson)
  5. U.S. v. Pasquantino, No. 01-4463 (4th Cir.) (336 F.3d 221) (July 18, 2003) (Judge Clyde H. Hamilton)
  6. U.S. v. Flores, No. 02-3380 (8th Cir.) (336 F.3d 760) (July 18, 2003) (Judge Diana E. Murphy)
  7. Limone v. U.S., No. Civ. No. 02-10890-NG (D.Mass.) (271 F.Supp.2d 345) (July 17, 2003) (Judge Nancy Gertner)
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