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U.S. v. Parker, No. 00-00160-01 (W.D.Mo.) (238 F.Supp.2d 1113) (December 30, 2002) (Judge Howard F. Sachs)

Loaded on March 1, 2003 published in Punch and Jurists March 17, 2003
Filed under: Punch And Jurists, Loss - Calculation/Determination of.

Here the Court held that a probation department loss calculation made by a competent layman with some "street smarts" about economic issues was not usable for sentencing purposes in this mail fraud case as he relied heavily on double hearsay.

In this prosecution for mail fraud, based on fraudulent inducements ...

 

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  1. Calhoun v. DeTella, No. 98-2894 (7th Cir.) (319 F.3d 936) (February 13, 2003) (Judge Ilana Diamond Rovner)
  2. U.S. v. Norris, No. 02-3047 (10th Cir.) (319 F.3d 1278) (February 19, 2003) (Judge Paul J. Jr. Kelly)
  3. U.S. v. Ferreria, No. 01-CR-143 (E.D.Wisc.) (239 F.Supp.2d 849) (November 6, 2002) (Judge Lynn S. Adelman)
  4. U.S. v. Gregory, No. 01-10737 (9th Cir.) (322 F.3d 1157) (March 11, 2003) (Judge Raymond C. Fisher)
  5. U.S. v. Crisp, No. 01-4953 (4th Cir.) (324 F.3d 261) (March 31, 2003) (Judge Robert Bruce King)
  6. U.S. v. Guzman, No. 02-3070 (10th Cir.) (318 F.3d 1191) (February 10, 2003) (Judge Louis F. Oberdorfer)
  7. U.S. v. Garcia, No. 02-50069 (9th Cir.) (323 F.3d 1161) (March 25, 2003) (Judge David C. Bury)
  8. U.S. v. Ridgeway, No. 02-11751 (11th Cir.) (319 F.3d 1313) (January 31, 2003) (Per Curiam)
  9. U.S. v. Prince-Oyibo, No. 02-4104 (4th Cir.) (320 F.3d 494) (February 27, 2003) (Judge Robert Bruce King)
  10. U.S. v. Hammond, No. 01-CR-108 (E.D.Wisc.) (240 F.Supp.2d 872) (January 7, 2003) (Judge Lynn S. Adelman)
  11. Virginia v. Black, No. 01-1107 (U.S. Supreme Court) (538 U.S. 343; 123 S.Ct. 1536) (April 7, 2003) (Justice O'Connor)
  12. U.S. v. Parker, No. 00-00160-01 (W.D.Mo.) (238 F.Supp.2d 1113) (December 30, 2002) (Judge Howard F. Sachs)
  13. Pizzuto v. County of Nassau, No. CV 00-0148 (NGG) (E.D.N.Y.) (239 F.Supp.2d 301) (January 16, 2003) (Judge Nicholas G. Garaufis)
  14. U.S. v. Esterman, No. 01-2594 (7th Cir.) (324 F.3d 565) (April 2, 2003) (Judge Diane P. Wood)
  15. U.S. v. Goines, No. 01-7500 (4th Cir.) (357 F.3d 469) (January 28, 2004) (Judge William W. Jr. Wilkins)
  16. Ganwich v. Knapp, No. 01-35677 (9th Cir.) (319 F.3d 1115) (February 11, 2003) (Judge Ronald M. Gould)
  17. U.S. v. Esterman, No. 01-2594 (7th Cir.) (324 F.3d 565) (April 2, 2003) (Judge Diane P. Wood)

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