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

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