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U.S. v. Cockett, No. 01-1956 (6th Cir.) (330 F.3d 706) (June 2, 2003) (Judge Danny J. Boggs)

Loaded on May 1, 2003 published in Punch and Jurists May 19, 2003
Filed under: Punch And Jurists.

This is one of those slippery and highly fact-specific cases in which sympathy for the defendant appeared to win out over logic and the technical mandates of the law. The defendant, Virginia Cockett, while a nurse at a medical center, prepared a series of false Federal income tax returns for ...

 

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More from this issue:

  1. U.S. v. Smith, No. 02-1606 (2nd Cir.) (331 F.3d 292) (June 9, 2003) (Judge Pierre N. Leval)
  2. Sepulveda v. U.S., No. 01-2755 (1st Cir.) (330 F.3d 55) (May 29, 2003) (Judge Bruce M. Selya)
  3. U.S. v. O'Driscoll, No. 4:CR-01-277 (M.D.Pa.) (250 F.Supp.2d 432) (July 8, 2002) (Judge Malcolm Muir)
  4. U.S. v. Gandara-Salinas, No. 02-2225 (10th Cir.) (327 F.3d 1127) (April 25, 2003) (Judge Stephanie K. Seymour)
  5. U.S. v. Allen, No. 01 CR 756-02(SAS) (S.D.N.Y.) (250 F.Supp.2d 317) (January 3, 2003) (Judge Shira A. Scheindlin)
  6. U.S. v. Ruiz, No. 01 CR.864 (S.D.N.Y.) (246 F.Supp.2d 263) (November 27, 2002) (Judge Gerard E. Lynch)
  7. U.S. v. Smith, No. 01-50006 (9th Cir.) (330 F.3d 1209) (June 4, 2003) (Judge Johnnie B. Rawlinson)
  8. U.S. v. Cockett, No. 01-1956 (6th Cir.) (330 F.3d 706) (June 2, 2003) (Judge Danny J. Boggs)
  9. Alvarez-Machain v. U.S., No. 99-56762 (9th Cir.) (331 F.3d 604) (June 3, 2003) (Judge M. Margaret McKeown)

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