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Punch and Jurists: May 24, 2004

Volume 11, Number 20

In this issue:

  1. Collins v. Rice, No. 01-56958 (9th Cir.) (365 F.3d 667) (April 8, 2004) (Per Curiam) (p None)
  2. Olvera v. Giurbino, No. 02-56134 (9th Cir.) (371 F.3d 569) (June 8, 2004) (Judge Proctor Jr. Hug) (p None)
  3. U.S. v. Montero-Montero, No. 02-1734 (1st Cir.) (370 F.3d 121) (June 2, 2004) (Judge Jeffrey R. Howard) (p None)
  4. U.S. v. Causey, No. CRIM.A. H-04-025 (S.D.Tex.) (309 F.Supp.2d 917) (March 18, 2004) (Judge Simeon T. III Lake) (p None)
  5. U.S. v. Awad, No. 01-50408 (9th Cir.) (371 F.3d 583) (June 9, 2004) (Judge Cynthia Holcomb Hall) (p None)
  6. U.S. v. Rutherford, No. 03-10158 (9th Cir.) (371 F.3d 634) (June 10, 2004) (Judge Stephen Reinhardt) (p None)
  7. U.S. v. Nucci, No. 02-1515 (2nd Cir.) (364 F.3d 419) (April 14, 2004) (Judge John M. Jr. Walker) (p None)

Collins v. Rice, No. 01-56958 (9th Cir.) (365 F.3d 667) (April 8, 2004) (Per Curiam)

Petitioner inmate sought review of a judgment from the United States District Court for the Central District of California, which dismissed his application for a writ of habeas corpus under 28 U.S.C. § 2254 following his conviction for possession of a controlled substance, Cal. Health & Safety Code § 11350(a), ...

Olvera v. Giurbino, No. 02-56134 (9th Cir.) (371 F.3d 569) (June 8, 2004) (Judge Proctor Jr. Hug)

Because the statute of limitations continues to run during the pendency of Federal habeas corpus proceedings, a petitioner often will not have time to exhaust all of his available state remedies and return to the Federal courts. However, under the provisions of 28 U.S.C. § 2244(d)(2), the limitations period is ...

U.S. v. Montero-Montero, No. 02-1734 (1st Cir.) (370 F.3d 121) (June 2, 2004) (Judge Jeffrey R. Howard)

As part of his plea agreement, the defendant in this case stipulated that he had conspired with several others to smuggle hundreds of kilos of marijuana into Puerto Rico. At sentencing, the district court (Judge Perez-Gimenez of the D.Puerto Rico) sua sponte added a two-level sentence enhancement pursuant to the ...

U.S. v. Causey, No. CRIM.A. H-04-025 (S.D.Tex.) (309 F.Supp.2d 917) (March 18, 2004) (Judge Simeon T. III Lake)

U.S. v. Awad, No. 01-50408 (9th Cir.) (371 F.3d 583) (June 9, 2004) (Judge Cynthia Holcomb Hall)

The defendant in this case, Issam Awad, pled guilty to one count of illegally possessing pseudoephedrine in violation of 21 U.S.C. § 841(d)(2). While the plea agreement did not obligate the Government to seek any sentence reduction based on the defendant’s assistance with any other prosecutions, the AUSA did file ...

U.S. v. Rutherford, No. 03-10158 (9th Cir.) (371 F.3d 634) (June 10, 2004) (Judge Stephen Reinhardt)

After the husband and wife defendants in this case were convicted by a jury of two counts of tax evasion, they appealed, arguing principally that their right to a fair trial had been prejudiced because the Government had assembled a large team of current and former agents of the IRS ...

U.S. v. Nucci, No. 02-1515 (2nd Cir.) (364 F.3d 419) (April 14, 2004) (Judge John M. Jr. Walker)

Although the provisions of the Mandatory Victims Restitution Act (18 U.S.C. §§ 3663A and 3664) (“MVRA”) are silent on the issue, the Second Circuit held, as a matter of first impression, that based on the common law background against which Congress is presumed to legislate orders for restitution by co-defendants, ...