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U.S. v. Santosdedios, No. CR. 02-2812M (D.Md.) (240 F.Supp.2d 414) (December 31, 2002) (Judge Magistrate)

Loaded on March 1, 2003 published in Punch and Jurists March 31, 2003
Filed under: Punch And Jurists, Civil Settlement - Effect of.

Here the Court declined to dismiss, on double jeopardy grounds, a criminal prosecution against a defendant for stealing two tubes if lipstick with a value of $7.28, after she had already paid substantial civil penalties for the same conduct.

This is one of those cases that encapsulates all that is …

 

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  1. U.S. v. Goba, No. 02-CR-214S (W.D.N.Y.) (240 F.Supp.2d 242) (January 16, 2003) (Judge William M. Skretny)
  2. U.S. v. Chandler, No. 01-2572 (3rd Cir.) (326 F.3d 210) (April 14, 2003) (Judge Louis H. Pollak)
  3. U.S. v. Thomas, No. 02-1487 (7th Cir.) (321 F.3d 627) (February 25, 2003) (Judge Ann Claire Williams)
  4. U.S. v. Santosdedios, No. CR. 02-2812M (D.Md.) (240 F.Supp.2d 414) (December 31, 2002) (Judge Magistrate)
  5. In Re Boston Herald, Inc., No. 02-2340 (1st Cir.) (321 F.3d 174) (February 25, 2003) (Judge Sandra L. Lynch)
  6. U.S. v. Tyson, No. 02-X-73808 (E.D.Mich.) (242 F.Supp.2d 469) (January 14, 2003) (Judge Magistrate)
  7. Borrero v. Aljets, No. 02-1506 (8th Cir.) (325 F.3d 1003) (April 15, 2003) (Judge Roger L. Wollman)
  8. Rosales-Garcia v. Holland, No. 99-5683 (6th Cir.) (322 F.3d 386) (March 5, 2003) (Judge Karen Nelson Moore)
  9. So v. Reno, No. 00 CV 6964(JBW) (E.D.N.Y.) (241 F.Supp.2d 227) (January 23, 2003) (Judge Jack B. Weinstein)
  10. Massaro v. U.S., No. 01-1559 (U.S. Supreme Court) (538 U.S. 500; 123 S.Ct. 1690) (April 23, 2003) (Justice Kennedy)
  11. Padilla ex rel. Newman v. Rumsfeld, No. 02 Civ. 4445 (MBM) (S.D.N.Y.) (256 F.Supp.2d 218) (April 9, 2003) (Judge Michael B. Mukasey)

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