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Pasquantino v. U.S., No. 03-725 (U.S. Supreme Court) (544 U.S. 349; 125 S.Ct. 1766) (April 26, 2005) (Justice Thomas)

Loaded on April 1, 2005 published in Punch and Jurists April 11, 2005
Filed under: Punch And Jurists, Foreign Crimes/Convictions/Conduct.

In this case, three men were convicted of wire fraud for their role in a large-scale liquor smuggling scheme to evade Canada’s high liquor taxes by shipping some 40,000 cases of liquor purchased from discount liquor stores in Maryland across the border from New York. The scheme involved telephoning orders ...

 

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More from this issue:

  1. U.S. v. Fagans, No. 04-4845-cr (2nd Cir.) (406 F.3d 138) (April 27, 2005) (Judge Jon O. Newman)
  2. Pace v. DiGuglielmo, No. 03-9627 (U.S. Supreme Court) (544 U.S. 408; 125 S.Ct. 1807) (April 27, 2005) (Justice Rehnquist)
  3. A.C.L.U. v. Department of Defense, No. 04 CIV. 4151 (AKH) (S.D.N.Y.) (357 F.Supp.2d 708) (February 28, 2005) (Judge Alvin K. Hellerstein)
  4. U.S. v. Locascio, No. 03 CR 304(CBA) (E.D.N.Y.) (357 F.Supp.2d 558) (February 2, 2005) (Judge Carol Bagley Amon)
  5. U.S. v. Pirani, No. 03-2971 (8th Cir.) (406 F.3d 543) (April 29, 2005) (Judge James B. Loken)
  6. U.S. v. Williams, No. 04-3175 (10th Cir.) (403 F.3d 1188) (April 15, 2005) (Judge Stephen H. Anderson)
  7. Pasquantino v. U.S., No. 03-725 (U.S. Supreme Court) (544 U.S. 349; 125 S.Ct. 1766) (April 26, 2005) (Justice Thomas)
  8. U.S. v. Davis, No. 02-4521 (3rd Cir.) (407 F.3d 162) (April 28, 2005) (Judge Anthony J. Scirica)

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