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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)

Loaded on June 1, 2004 published in Punch and Jurists June 21, 2004
Filed under: Punch And Jurists, Sentences - Adjustments and Departures.

The defendant in this case was convicted of cash smuggling, 31 U.S.C. § 5332(a) and (b), making false statements 18 U.S.C. § 1001(a)(2), and conspiracy, 18 U.S.C. § 371 and he was was sentenced to three years of supervised release, five months of home confinement, a special assessment of $ ...

 

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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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