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U.S. v. Emmenegger, No. 04 Cr. 334 (GEL) (S.D.N.Y.) (329 F.Supp.2d 416) (August 4, 2004) (Judge Gerard E. Lynch)

Loaded on Dec. 1, 2004 published in Punch and Jurists July 12, 2004
Filed under: Punch And Jurists, Loss - Calculation/Determination of.

Defendant, an employee of a registered securities broker-dealer, pled guilty to five-counts of securities and wire fraud. The government recommended a prison sentence at the bottom of the range of 33 to 41 months, applying U.S. Sentencing Guidelines Manual §§ 2B1.1(a)(1), (b)(1)(G), (14)(A)(ii), 3E1.1(1)(a), (b). Defendant argued that the United …

 

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  1. U.S. v. O'Daniel, No. 02-CR-159-H (N.D.Okla.) (328 F.Supp.2d 1168) (August 6, 2004) (Judge Sven Erik Holmes)
  2. U.S. v. Emmenegger, No. 04 Cr. 334 (GEL) (S.D.N.Y.) (329 F.Supp.2d 416) (August 4, 2004) (Judge Gerard E. Lynch)
  3. Ramos v. Ashcroft, No. 03-4050 (7th Cir.) (371 F.3d 948) (June 15, 2004) (Judge Frank H. Easterbrook)
  4. U.S. v. Grammas, No. 03-50310 (5th Cir.) (371 F.3d 281) (May 21, 2004) (Judge Edith Brown Clement)
  5. Hartford Courant Co. v. Pellegrino, No. 03-9141 (2nd Cir.) (371 F.3d 49) (June 8, 2004) (Judge Robert A. Katzmann)
  6. Garcia v. U.S., No. 04-CV-0465 (N.D.N.Y.) (2004 U.S. Dist. LEXIS 14984) (August 4, 2004) (Judge Thomas J. McAvoy)
  7. U.S. v. Grammas, No. 03-50310 (5th Cir.) (376 F.3d 433) (July 1, 2004) (Judge Edith Brown Clement)
  8. Garcia v. U.S., No. 04-CV-0465 (N.D.N.Y.) (2004 U.S. Dist. LEXIS 14984) (August 4, 2004) (Judge Thomas J. McAvoy)
  9. U.S. v. Amedeo, No. 03-11252 (11th Cir.) (370 F.3d 1305) (May 28, 2004) (Judge Norman H. Stahl)
  10. Murillo v. Frank, No. 01-C-1285 (E.D.Wisc.) (316 F.Supp.2d 744) (April 6, 2004) (Judge William C. Griesbach)
  11. U.S. v. Booker, No. 03-4225 (7th Cir.) (375 F.3d 508) (July 9, 2004) (Judge Richard A. Posner)

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