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U.S. v. O'Malley, No. 03-1897 (8th Cir.) (364 F.3d 974) (April 22, 2004) (Judge Theodore McMillian)

Loaded on May 1, 2004 published in Punch and Jurists May 10, 2004
Filed under: Punch And Jurists, Civic/Charitable/Public Service Contributions.

The defendant was convicted at trial of conspiracy to commit bank fraud and mail and wire fraud; and his Guideline sentencing range was 24 to 30 months. At sentencing, the district court departed downward, and sentenced the defendant to three years of probation, with no prison sentence, based on three ...

 

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More from this issue:

  1. U.S. v. Koubriti, No. 01-CR-80778 (E.D.Mich.) (307 F.Supp.2d 891) (March 8, 2004) (Judge Gerald E. Rosen)
  2. U.S. v. Campo, No. Crim. 02-10287-NG (D.Mass.) (307 F.Supp.2d 216) (January 15, 2004) (Judge Nancy Gertner)
  3. U.S. v. Al-Arian, No. 8:03-CR-77-T-30TBM (M.D.Fla.) (308 F.Supp.2d 1322) (March 12, 2004) (Judge James S. Jr. Moody)
  4. U.S. v. O'Malley, No. 03-1897 (8th Cir.) (364 F.3d 974) (April 22, 2004) (Judge Theodore McMillian)
  5. U.S. v. Mikutowicz, No. 02-2469 (1st Cir.) (365 F.3d 65) (April 22, 2004) (Judge Jeffrey R. Howard)
  6. Yarborough v. Alvarado, No. 02-1684 (U.S. Supreme Court) (541 U.S. 652; 124 S.Ct. 2140) (June 1, 2004) (Justice Kennedy)
  7. U.S. v. Mitchell, No. 02-2859 (3rd Cir.) (365 F.3d 215) (April 29, 2004) (Judge Edward R. Becker)
  8. U.S. v. Chin, No. 03-1621 (2nd Cir.) (371 F.3d 31) (June 2, 2004) (Judge Joseph M. McLaughlin)
  9. U.S. v. Isiofia, No. 03-1287 (2nd Cir.) (370 F.3d 226) (June 1, 2004) (Judge Barrington D. Jr. Parker)

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