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U.S. v. Nacchio, No. 07-1311 (10th Cir.) (555 F.3d 1234) (February 25, 2009) (Judge Jerome A. Holmes)

Loaded on March 1, 2009 published in Punch and Jurists March 23, 2009
Filed under: Punch And Jurists, Exclusion of Witnesses at Trial.

The defendant was convicted at trial of multiple counts of insider trading. During the trial, the district court granted the Government's motion to exclude defendant's expert-testimony evidence. On appeal, in a decision reported at 519 F.3d 1140, a divided reversed and remanded for a new trial. The Tenth Circuit granted ...

 

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  1. Arizona v. Gant, No. 07-542 (U.S. Supreme Court) (556 U.S. 332; 129 S.Ct. 1710) (April 21, 2009) (Justice Stevens)
  2. U.S. v. Olhovsky, No. 07-1642 (3rd Cir.) (562 F.3d 530) (April 16, 2009) (Judge Theodore A. McKee)
  3. Musladin v. Lamarque, No. 03-16653 (9th Cir.) (555 F.3d 830) (February 12, 2009) (Judge Marsha L. Berzon)
  4. U.S. v. Webb, No. 08-13405 (11th Cir.) (565 F.3d 789) (April 13, 2009) (Per Curiam)
  5. U.S. v. Shaygan, No. 08-20112-CR-GOLD (S.D.Fla.) (661 F.Supp.2d 1289) (April 9, 2009) (Judge Alan S. Gold)
  6. U.S. v. Stevens, No. 08-231(EGS) (D.D.C.) (593 F.Supp.2d 177) (January 16, 2009) (Judge Emmet G. Sullivan)
  7. U.S. v. Tomko, No. 05-4997 (3rd Cir.) (562 F.3d 558) (April 17, 2009) (Judge D. Brooks Smith)
  8. U.S. v. Aquino, No. 07-3202 (3rd Cir.) (555 F.3d 124) (February 6, 2009) (Judge Maryanne Trump Barry)
  9. U.S. v. Nacchio, No. 07-1311 (10th Cir.) (555 F.3d 1234) (February 25, 2009) (Judge Jerome A. Holmes)
  10. Poindexter v. U.S., No. 07-1151-pr (2nd Cir.) (556 F.3d 87) (February 10, 2009) (Per Curiam)
  11. U.S. v. Paul, No. 08-30125 (9th Cir.) (561 F.3d 970) (April 2, 2009) (Per Curiam)
  12. U.S. v. Tomko, No. 05-4997 (3rd Cir.) (498 F.3d 157) (August 20, 2007) (Judge D. Michael Fisher)

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