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U.S. v. Cole, No. 5:08-cr-00327 (N.D.Ohio) (622 F.Supp.2d 632) (December 11, 2008) (Judge James S. Gwin)

Loaded on Nov. 1, 2008 published in Punch and Jurists November 24, 2008
Filed under: Punch And Jurists, Post Booker (Non-Guidelines Sentences).

In explaining his reasons for imposing a below-Guidelines sentence in a white collar crime case, Judge Gwin set forth a comprehensive analysis of the four mandated purposes of sentencing as enunciated in 18 U.S.C. ยง 3553.

In this thoughtful sentencing memorandum, Judge Gwin has set forth a detailed analysis of ...

 

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  1. U.S. v. Triumph Capital Group, Inc., No. 06-4970-cr (2nd Cir.) (544 F.3d 149) (September 25, 2008) (Judge John Gleeson)
  2. U.S. v. Cole, No. 5:08-cr-00327 (N.D.Ohio) (622 F.Supp.2d 632) (December 11, 2008) (Judge James S. Gwin)
  3. U.S. v. Garcia, No. 08 cr 32 (E.D.N.Y.) (2008 U.S. Dist. LEXIS 63804) (August 19, 2008) (Judge Allyne R. Ross)
  4. U.S. v. Falso, No. 06-2721-cr (2nd Cir.) (544 F.3d 110) (September 25, 2008) (Judge Sonia Sotomayor)
  5. U.S. v. Salim, No. 04-2643-cr (2nd Cir.) (549 F.3d 67) (December 2, 2008) (Judge John M. Jr. Walker)
  6. U.S. v. Levesque, No. 08-1344 (1st Cir.) (546 F.3d 78) (October 30, 2008) (Judge Sandra L. Lynch)
  7. Sasonov v. U.S., No. Civ. No, 07-2771 (JAG) (D.N.J.) (575 F.Supp.2d 626) (September 9, 2008) (Judge Joseph A. Jr. Greenaway)
  8. U.S. v. Arroyo, No. 07-2423 (1st Cir.) (546 F.3d 54) (October 27, 2008) (Judge Michael Boudin)
  9. U.S. v. Magassouba, No. 06-2628-cr (2nd Cir.) (544 F.3d 387) (September 19, 2008) (Judge Reena Raggi)
  10. U.S. v. MacMillen, No. 07-3377-cr (2nd Cir.) (544 F.3d 71) (September 23, 2008) (Judge Debra Ann Livingston)
  11. U.S. v. Kerley, No. 07-1818-cr (2nd Cir.) (544 F.3d 172) (September 25, 2008) (Judge Jane A. Restani)
  12. U.S. v. White, No. 05-6596 (6th Cir.) (551 F.3d 381) (December 24, 2008) (Judge Deborah L. Cook)
  13. U.S. v. Goodson, No. 06-4895 (3rd Cir.) (544 F.3d 529) (October 16, 2008) (Judge D. Brooks Smith)

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