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Punch and Jurists: July 7, 2003

Issue PDF
Volume 10, Number 26

In this issue:

  1. Wei Su v. Filion, No. 02-2683 (2nd Cir.) (335 F.3d 119) (July 11, 2003) (Judge Guido Calabresi) (p None)
  2. U.S. v. Yirkovsky, No. 02-1176 (8th Cir.) (338 F.3d 936) (July 31, 2003) (Judge David R. Hansen) (p None)
  3. Ford v. Hubbard, No. 98-56455 (9th Cir.) (330 F.3d 1086) (September 6, 2002) (Judge Stephen Reinhardt) (p None)
  4. Brown v. Greiner, No. 01-CV-2528 (JG) (E.D.N.Y.) (258 F.Supp.2d 68) (March 21, 2003) (Judge John Gleeson) (p None)
  5. U.S. v. Pasquantino, No. 01-4463 (4th Cir.) (336 F.3d 221) (July 18, 2003) (Judge Clyde H. Hamilton) (p None)
  6. U.S. v. Flores, No. 02-3380 (8th Cir.) (336 F.3d 760) (July 18, 2003) (Judge Diana E. Murphy) (p None)
  7. Limone v. U.S., No. Civ. No. 02-10890-NG (D.Mass.) (271 F.Supp.2d 345) (July 17, 2003) (Judge Nancy Gertner) (p None)
  8. Shabazz v. Artuz, No. 02-2320 (2nd Cir.) (336 F.3d 154) (July 18, 2003) (Judge Rosemary S. Pooler) (p None)
  9. Farrakhan v. State of Washingtom, No. 01-35032 (9th Cir.) (338 F.3d 1009) (July 25, 2003) (Judge Richard A. Paez) (p None)
  10. U.S. v. T.M., No. 02-10189 (9th Cir.) (330 F.3d 1235) (June 4, 2003) (Judge Jr. William C. Canby) (p None)
  11. U.S. v. Rhodes, No. 02-2218 (7th Cir.) (330 F.3d 949) (June 2, 2003) (Judge John L. Coffey) (p None)
  12. Spurlock v. Thompson, No. 01-6356 (6th Cir.) (330 F.3d 791) (May 30, 2003) (Judge R. Guy Jr. Cole) (p None)
  13. McNeely v. Blanas, No. 02-15860 (9th Cir.) (336 F.3d 822) (April 18, 2003) (Judge A. Wallace Tashima) (p None)
  14. U.S. v. Miguel, No. 01-10538 (9th Cir.) (338 F.3d 995) (July 23, 2003) (Judge Thomas G. Nelson) (p None)

Wei Su v. Filion, No. 02-2683 (2nd Cir.) (335 F.3d 119) (July 11, 2003) (Judge Guido Calabresi)

Shabazz v. Artuz, 336 F.3d 154 (2nd Cir. 2003) (Judge Pooler)
Su v. Filion, 335 F.3d 119 (2nd Cir. 2003) (Judge Calabresi)

Promises of leniency given by the Government to cooperating witnesses have long been an integral part of the prosecution of crimes - but they are not without controversy. ...

U.S. v. Yirkovsky, No. 02-1176 (8th Cir.) (338 F.3d 936) (July 31, 2003) (Judge David R. Hansen)

Defendant sought review of a decision of the United States District Court for the Northern District of Iowa, which denied defendant's motion for judgment of acquittal and convicted defendant, after a jury trial, of being an unlawful user of a controlled substance in possession of a firearm, and possessing an ...

Ford v. Hubbard, No. 98-56455 (9th Cir.) (330 F.3d 1086) (September 6, 2002) (Judge Stephen Reinhardt)

Two separate petitioners, state inmates, filed mixed federal habeas petitions in the United States District Court for the Central District of California, which were dismissed. Petitioners then exhausted their state remedies on all claims and refiled the habeas petitions, the court dismissed the claims as time-barred under the Anti-Terrorism and ...

Brown v. Greiner, No. 01-CV-2528 (JG) (E.D.N.Y.) (258 F.Supp.2d 68) (March 21, 2003) (Judge John Gleeson)

Here the Court held that New York State's discretionary persistent felony offender statute (N.Y. Penal Law §70.20) was unconstitutional since it violated the rule established in Apprendi v. New Jersey.

The petitioner in this case was convicted and sentenced in state court. On remand, the sentencing court resentenced him, again ...

U.S. v. Pasquantino, No. 01-4463 (4th Cir.) (336 F.3d 221) (July 18, 2003) (Judge Clyde H. Hamilton)

Defendants sought review of a judgment from the District Court, which convicted them of wire fraud and aiding and abetting wire fraud in violation of 18 U.S.C.S. §§ 2, 1343. After defendants' convictions were vacated by a two-to-one panel decision (reported at 305 F.3d 291), a majority of full-time, active ...

U.S. v. Flores, No. 02-3380 (8th Cir.) (336 F.3d 760) (July 18, 2003) (Judge Diana E. Murphy)

This case is noted for Judge Bright’s remarkably candid concurring opinion in which he warned that the Feeney Amendment “creates new and greater problems in federal sentencing” and in which issued a call to arms to his fellow judges: “Let your opinions disclose your views about the injustice in the ...

Limone v. U.S., No. Civ. No. 02-10890-NG (D.Mass.) (271 F.Supp.2d 345) (July 17, 2003) (Judge Nancy Gertner)

On March 12, 1965, a man named Teddy Deegan was murdered in Massachusetts. FBI agents in Boston had immediate, specific information that the murder was in fact carried out by several undercover FBI informants, including Vincent “Jimmy” Flemmi and Joseph Barboza, who were long time members of a New England ...

Shabazz v. Artuz, No. 02-2320 (2nd Cir.) (336 F.3d 154) (July 18, 2003) (Judge Rosemary S. Pooler)

Here the Court affirmed the denial of habeas relief, holding that the petitioner had failed to prove that the prosecutor had elicited false testimony about promises of leniency made to a key witness, although it admitted the case was "troubling".

Shabazz v. Atruz, 336 F.3d 154 (2nd Cir. 2003) (Judge ...

Farrakhan v. State of Washingtom, No. 01-35032 (9th Cir.) (338 F.3d 1009) (July 25, 2003) (Judge Richard A. Paez)

Here the Ninth Circuit held that the district court had erred when it concluded that Washington State’s felon disenfranchisement scheme did not violate the federal Voting Rights Act (42 U.S.C. § 1973) (VRA). The district court agreed that the state scheme disenfranchises a disproportionate number of African-American, Hispanic-American, and Native-American ...

U.S. v. T.M., No. 02-10189 (9th Cir.) (330 F.3d 1235) (June 4, 2003) (Judge Jr. William C. Canby)

Here the Court held that the imposition of special conditions on a defendant convicted of drug crimes requiring him to participate in sex offender treatment and register as a sex offender, based on 40 yeal old charges, was improper.

After defendant in this case violated the terms of probation for ...

U.S. v. Rhodes, No. 02-2218 (7th Cir.) (330 F.3d 949) (June 2, 2003) (Judge John L. Coffey)

In this case, following the entry of the defendant's guilty plea to mail fraud, the District Court ordered that defendant make restitution in the amount of $ 1,104,557 due and payable immediately to defendant's former employer. Defendant appealed the restitution order principally on two different grounds.

First, he argued that ...

Spurlock v. Thompson, No. 01-6356 (6th Cir.) (330 F.3d 791) (May 30, 2003) (Judge R. Guy Jr. Cole)

This sordid case has a long and convoluted history, much of which is recounted in far greater detail in Spurlock v. Satterfield, 167 F.3d 996 (6th Cir. 1999) (Spurlock I). In essence, this case arose out of what the Sixth Circuit described as “a persistent and pervasive conspiracy among law ...

McNeely v. Blanas, No. 02-15860 (9th Cir.) (336 F.3d 822) (April 18, 2003) (Judge A. Wallace Tashima)

Here the Court held that a five-year pretrial delay in the prosecution of the petitioner violated his speedy trial rights and warranted dismissal of his indictment with prejudice.

Petitioner, a California pretrial detainee, filed a petition for a writ of habeas corpus pursuant to 28 U.S.C.S. § 2241. The District ...

U.S. v. Miguel, No. 01-10538 (9th Cir.) (338 F.3d 995) (July 23, 2003) (Judge Thomas G. Nelson)

Defendants were convicted of felony murder, attempted robbery, attempted burglary, and several firearms charges. The District Court sentenced defendants to life imprisonment on the felony murder convictions, and to other terms of imprisonment on the other convictions. The defendants appealed.

After a night of drinking and smoking marijuana, defendants along ...