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U.S. v. Williams, No. 03-5107 (6th Cir.) (355 F.3d 893) (December 23, 2003) (Judge Damon J. Keith)

Loaded on Feb. 1, 2004 published in Punch and Jurists February 23, 2004
Filed under: Punch And Jurists, Identity Theft.

This is the first case we have seen to address one of the latest of the Federal government’s ever-growing arsenal of new-fangled crimes - namely identity theft under the Identity Theft and Assumption Deterrence Act of 1998 (Pub.L. No. 105-318) (“ITADA”). That Act, as passed by Congress, is a challenge ...

 

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More from this issue:

  1. U.S. v. Washington, No. 3:02CR146 (JBA) (D.Conn.) (294 F.Supp.2d 246) (December 15, 2003) (Judge Janet Bond Arterton)
  2. U.S. v. Barresi, No. 03-1368 (2nd Cir.) (361 F.3d 666) (March 9, 2004) (Judge Amalya Lyle Kearse)
  3. Holloway v. Horn, No. 01-9009 (3rd Cir.) (355 F.3d 707) (January 22, 2004) (Judge Robert E. Cowen)
  4. U.S. v. Jaimes, No. 02-00175-03-ACK (D.Hawai'I) (297 F.Supp.2d 1554) (July 16, 2003) (Judge Alan Cooke Kay)
  5. Anderson v. Cornejo, No. 02-2234 (7th Cir.) (355 F.3d 1021) (January 21, 2004) (Judge Frank H. Easterbrook)
  6. U.S. v. Pickett, No. 03-3018 (D.C. Cir.) (353 F.3d 62) (January 9, 2004) (Judge David B. Sentelle)
  7. U.S. v. Carter, No. 03-3045 (10th Cir.) (360 F.3d 1235) (March 8, 2004) (Judge Harris L. Hartz)
  8. U.S. v. Smith, No. CRIM.A.01-0263-01RMU (D.D.C.) (297 F.Supp.2d 69) (October 28, 2003) (Judge Ricardo M. Urbina)
  9. U.S. v. Coates, No. CRIM.00-0170 PLF (D.D.C.) (295 F.Supp.2d 11) (August 1, 2003) (Judge Paul L. Friedman)
  10. Benn v. Greiner, No. 98-CV-5621 (JBW) (E.D.N.Y.) (294 F.Supp.2d 354) (December 3, 2003) (Judge Jack B. Weinstein)
  11. U.S. v. Reyes-Campos, No. CR.03-105-N (M.D.Ala.) (293 F.Supp.2d 1252) (November 4, 2003) (Judge Myron H. Thompson)
  12. In Re Sentencing, No. MISC 04-0024 (JBW) (E.D.N.Y.) (2004 U.S. Dist. LEXIS 1172) (January 20, 2004) (Judge Jack B. Weinstein)
  13. U.S. v. Williams, No. 03-5107 (6th Cir.) (355 F.3d 893) (December 23, 2003) (Judge Damon J. Keith)
  14. U.S. v. Washington, No. 01-CR-191 (E.D.Wisc.) (293 F.Supp.2d 930) (November 17, 2003) (Judge Lynn S. Adelman)
  15. U.S. v. Redemann, No. 03-CR-71 (E.D.Wisc.) (295 F.Supp.2d 887) (December 4, 2003) (Judge Lynn S. Adelman)

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