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U.S. v. Morgan, No. 02-50603 (9th Cir.) (376 F.3d 1002) (July 23, 2004) (Judge Susan P. Graber)

Loaded on Aug. 1, 2004 published in Punch and Jurists August 30, 2004
Filed under: Punch And Jurists, Guideline Amendment/Variances and Retroactivity.

Defendant challenged her convictions by the United States District Court for the Central District of California on charges of bank fraud and making false statements to a federally insured financial institution. Co-defendant did not challenge his convictions but did challenge his sentence and restitution order. Defendant challenged her sentence, but ...

 

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  1. U.S. v. Castillo, No. 03-20867 (5th Cir.) (386 F.3d 632) (September 22, 2004) (Judge Rhesa Hawkins Barksdale)
  2. U.S. v. Medas, No. 03 CR 1048 (E.D.N.Y.) (323 F.Supp.2d 436) (July 1, 2004) (Judge I. Leo Glasser)
  3. U.S. v. Rivas-Gonzalez, No. 03-30167 (9th Cir.) (384 F.3d 1034) (September 27, 2004) (Judge Ronald M. Gould)
  4. U.S. v. Shamblin, No. Crim. No. 2:03-00217 (S.D.W.Va.) (323 F.Supp.2d 436) (June 30, 2004) (Judge Joseph R. Goodwin)
  5. U.S. v. Dessesaure, No. Crim. No. 03-10191-NG (D.Mass.) (323 F.Supp.2d 211) (July 2, 2004) (Judge Nancy Gertner)
  6. Garrett v. Athens-Clarke County, GA, No. 03-11264 (11th Cir.) (378 F.3d 1274) (July 30, 2004) (Per Curiam)
  7. U.S. v. Weston, No. CRIM.A. 98-357(EGS) (D.D.C.) (326 F.Supp.2d 64) (July 15, 2004) (Judge Emmet G. Sullivan)
  8. U.S. v. Brodie, No. CRIM. 02-0190ESH (D.D.C.) (326 F.Supp.2d 83) (July 19, 2004) (Judge Ellen Segal Huvelle)
  9. Mitchell v. Fishbein, No. 03-7454 (2nd Cir.) (377 F.3d 157) (August 3, 2004) (Judge Amalya Lyle Kearse)
  10. U.S. v. Carmichael, No. Crim. No. 2:03cr259-T (M.D.Ala.) (326 F.Supp.2d 1303) (July 22, 2004) (Judge Myron H. Thompson)
  11. Doe v. City of Lafayette, Ind., No. 01-3624 (7th Cir.) (377 F.3d 757) (July 30, 2004) (Judge Kenneth F. Ripple)
  12. U.S. v. Morgan, No. 02-50603 (9th Cir.) (376 F.3d 1002) (July 23, 2004) (Judge Susan P. Graber)
  13. A.C.L.U. v. Department of Defense, No. 04 Civ. 4151 (AKH) (S.D.N.Y.) (339 F.Supp.2d 501) (September 15, 2004) (Judge Alvin K. Hellerstein)
  14. U.S. v. Carmichael, No. Crim. No. 2:03cr259-T (M.D.Ala.) (326 F.Supp.2d 1267) (July 20, 2004) (Judge Myron H. Thompson)
  15. U.S. v. Augustin, No. 03-2795 (3rd Cir.) (376 F.3d 135) (July 23, 2004) (Judge Maryanne Trump Barry)
  16. U.S. v. Rivas-Gonzalez, No. 03-30167 (9th Cir.) (365 F.3d 806) (April 22, 2004) (Judge Ronald M. Gould)

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