U.S. v. Carucci, No. 02-2198 (1st Cir.) (364 F.3d 339) (April 13, 2004) (Judge Norman H. Stahl)
Loaded on March 1, 2004
published in Punch and Jurists
March 22, 2004
Filed under:
Punch And Jurists,
Sufficiency of Evidence.
In this case the First Circuit overturned the money laundering convictions of a Boston realtor, who sold several parcels of real estate to the notorious gangster Stephen Flemmi, on the grounds that the evidence against the defendant was “simply too thin” to support a conviction under 18 U.S.C. § …
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More from this issue:
- U.S. v. Kelley, No. 02-10286-MLWC (D.Mass.) (300 F.Supp.2d 224) (March 7, 2003) (Judge Mark L. Wolf)
- U.S. v. Haywood, No. 01-4086 (3rd Cir.) (363 F.3d 200) (April 8, 2004) (Judge Theodore A. McKee)
- Coalition for Government Procurement v. Federal Prison Industries, Inc., No. 01-2231 (6th Cir.) (365 F.3d 435) (April 12, 2004) (Judge Peter C. Economus)
- U.S. v. Patrick V., No. 03-2138 (1st Cir.) (359 F.3d 3) (February 19, 2004) (Judge Frank M. Coffin)
- U.S. v. Carucci, No. 02-2198 (1st Cir.) (364 F.3d 339) (April 13, 2004) (Judge Norman H. Stahl)
- U.S. v. Vega, No. 03-13329 (11th Cir.) (365 F.3d 988) (April 8, 2004) (Judge Eugene E. Jr. Siler)
- U.S. v. Kostakis, No. 02-1647 (2nd Cir.) (364 F.3d 45) (April 2, 2004) (Judge Rosemary S. Pooler)
- U.S. v. Cruz, No. 02-1458 (2nd Cir.) (363 F.3d 187) (April 2, 2004) (Judge Thomas J. Meskill)
- U.S. v. Plotts, No. 02-4575 (3rd Cir.) (359 F.3d 247) (February 19, 2004) (Judge Thomas L. Ambro)
- U.S. v. Gould, No. 02-30629 (5th Cir.) (364 F.3d 578) (March 24, 2004) (Judge Will L. Garwood)
- Evans v. Zebulon, No. 02-16424 (11th Cir.) (364 F.3d 1298) (March 31, 2004) (Per Curiam)
More from these topics:
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- Los Angeles Criminal Legal System Undermined by Months of Faulty DNA Testing, May 15, 2025. DNA Testing/Samples, Sufficiency of Evidence, Evidence - Integrity/Reliability of, Evidence - Admissibility.
- Texas Court of Criminal Appeals Holds Admission of Defendant’s Rap Videos at Trial Was Unfair Propensity Evidence and Orders New Trial, Sept. 1, 2024. Prisoner Media, Sufficiency of Evidence, Social Media.
- Kansas Supreme Court Announces State Must Prove Defendant Specifically Intended to Enter Dwelling in Which There Was a Person to Sustain Conviction for Attempted Aggravated Burglary, Overruling State v. Watson, Jan. 15, 2024. State Statutes, Sufficiency of Evidence, Specific Offenses.
- Aversion to Error: Americans View Wrongful Acquittals and Wrongful Convictions to Be Errors of Equal Magnitude, Dec. 5, 2022. Wrongful Conviction, Sufficiency of Evidence.
- Mattox v. U.S., No. 667 (U.S. Supreme Court) (156 U.S. 237; 15 S.Ct. 337) (February 4, 1995) (Justice Brown), March 27, 2019. Punch And Jurists, Confrontation Clause/Rights.
- Price v. Johnston, No. 111 (U.S. Supreme Court) (334 U.S. 266; 68 S.Ct. 1049) (May 24, 2048) (Justice Murphy), March 27, 2019. Punch And Jurists, Right to be Present.
- Russello v. U.S., No. 82-472 (U.S. Supreme Court) (464 U.S. 16; 104 S.Ct. 296) (November 1, 1983) (Justice Blackmun), March 27, 2019. Forfeiture, Punch And Jurists.