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U.S. v. Humes, No. 03-20009-BC (E.D.Mich.) (312 F.Supp.2d 893) (March 29, 2004) (Judge David M. Lawson)

Loaded on June 1, 2004 published in Punch and Jurists June 21, 2004
Filed under: Punch And Jurists, Access Devices.

Defendant entered a plea of guilty to one count of conspiracy to commit bank fraud, in violation of 18 U.S.C. § 371. Defendant objected to a portion of the pre-sentence report that proposed a two-level increase to the offense level based upon the assertion that defendant produced or trafficked in ...

 

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  1. U.S. v. Einstman, No. 04 Cr. 97 (CM) (S.D.N.Y.) (325 F.Supp.2d 373) (July 14, 2004) (Judge Colleen McMahon)
  2. U.S. v. Montgomery, No. 2:03-CR-801 TS (D.Utah) (324 F.Supp.2d 1266) (July 8, 2004) (Judge Ted Stewart)
  3. U.S. v. Penaranda, No. 03-1055(L) (2nd Cir.) (375 F.3d 238) (July 12, 2004) (Judge John M. Jr. Walker)
  4. U.S. v. Schnupp, No. 03-1964 (3rd Cir.) (368 F.3d 331) (May 18, 2004) (Judge Anthony J. Scirica)
  5. U.S. v. Landgarten, No. 04-CR-70 (JBW) (E.D.N.Y.) (325 F.Supp.2d 234) (July 15, 2004) (Judge Jack B. Weinstein)
  6. U.S. v. Humes, No. 03-20009-BC (E.D.Mich.) (312 F.Supp.2d 893) (March 29, 2004) (Judge David M. Lawson)
  7. U.S. v. James, No. CR. 03-306-A (E.D.Va.) (312 F.Supp.2d 802) (April 5, 2004) (Judge Thomas Selby III Ellis)
  8. Crowley v. Federal Bureau of Prisons, No. 04 Viv. 363(AKH) (S.D.N.Y.) (312 F.Supp.2d 453) (March 17, 2004) (Judge Alvin K. Hellerstein)
  9. U.S. v. Brisbane, No. 03-3057 (D.C. Cir.) (367 F.3d 910) (May 11, 2004) (Judge A. Raymond Randolph)
  10. U.S. v. Croxford, No. 2:02-CR-00392-PGC (D.Utah) (324 F.Supp.2d 1255) (July 12, 2004) (Judge Paul G. Cassell)
  11. U.S. v. Khan, No. 02-CR-1242 (JBW) (E.D.N.Y.) (325 F.Supp.2d 218) (July 12, 2004) (Judge Jack B. Weinstein)
  12. U.S. v. Croxford, No. 2:02-CR-00302PGC (D.Utah) (324 F.Supp.2d 1230) (July 7, 2004) (Judge Paul G. Cassell)
  13. U.S. v. Montgomery, No. 03-5256 (6th Cir.) (2004 U.S. App. LEXIS 14384) (July 14, 2004) (Judge Gilbert S. Merritt)

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