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Punch and Jurists: September 26, 2005

Issue PDF
Volume 12, Number 39

In this issue:

  1. U.S. v. Honken, No. CR 01-3047-MWB (N.D.Iowa) (381 F.Supp.2d 936) (July 29, 2005) (Judge Mark W. Bennett) (p None)
  2. Harbin-Bey v. Rutter, No. 04-1458 (6th Cir.) (420 F.3d 571) (July 22, 2005) (Judge Ronald Lee Gilman) (p None)
  3. U.S. v. Gray, No. 04-80193 (E.D.Mich.) (382 F.Supp.2d 898) (May 10, 2005) (Judge Gerald E. Rosen) (p None)
  4. U.S. v. Kappell, No. 04-1333 (6th Cir.) (418 F.3d 550) (September 9, 2005) (Judge Daniel M. Friedman) (p None)
  5. U.S. v. Green, No. 04-1225 (1st Cir.) (426 F.3d 64) (October 18, 2005) (Judge Conrad K. Cyr) (p None)
  6. U.S. v. Mays, No. 04-50378 (9th Cir.) (430 F.3d 963) (October 19, 2005) (Judge Alex Kozinski) (p None)
  7. U.S. v. Bobo, No. 04-15028 (11th Cir.) (419 F.3d 1264) (August 9, 2005) (Judge Gerald B. Tjoflat) (p None)
  8. U.S. v. Smith, No. 03-1588 (2nd Cir.) (426 F.3d 567) (October 17, 2005) (Judge Barrington D. Jr. Parker) (p None)
  9. U.S. v. Rivera-Guerrero, No. 04-50493 (9th Cir.) (426 F.3d 1130) (October 19, 2005) (Judge Stephen Reinhardt) (p None)

U.S. v. Honken, No. CR 01-3047-MWB (N.D.Iowa) (381 F.Supp.2d 936) (July 29, 2005) (Judge Mark W. Bennett)

Defendant was convicted on five counts of conspiracy murder and five counts of continuing criminal enterprise (CCE) murder in violation of 21 U.S.C.S. § 848(e)(1)(A). For the first time in more than 40 years, an Iowa jury recommended the death sentence. On numerous grounds, defendant moved for judgment of acquittal ...

Harbin-Bey v. Rutter, No. 04-1458 (6th Cir.) (420 F.3d 571) (July 22, 2005) (Judge Ronald Lee Gilman)

Plaintiff inmate sued defendant prison officials under 42 U.S.C.S. § 1983, claiming that his designation as the leader of a Security Threat Group (STG) without a hearing violated his constitutional rights. The United States District Court for the Western District of Michigan at Marquette granted one officer's motion for summary ...

U.S. v. Gray, No. 04-80193 (E.D.Mich.) (382 F.Supp.2d 898) (May 10, 2005) (Judge Gerald E. Rosen)

A Federal prosecutor did not violate the defendant’s due process rights by charging him with Federal charges that carried a more onerous penalty after he rejected a plea agreement offered by the state that called for lesser penalties.

Spence Gray was initially arrested by police officers from Detroit and charged ...

U.S. v. Kappell, No. 04-1333 (6th Cir.) (418 F.3d 550) (September 9, 2005) (Judge Daniel M. Friedman)

In a prosecution for child sexual abuse, statements that the alleged victims made to a psychotherapist and a social worker who interviewed the alleged victims were admissible under the hearsay exception contained in Rule 803(4) of the Fed.R.Evid.

Here, as a matter of first impression, the Court held that, in ...

U.S. v. Green, No. 04-1225 (1st Cir.) (426 F.3d 64) (October 18, 2005) (Judge Conrad K. Cyr)

Judge Eisele of the E.D.Ark. once observed: "Whatever post-conviction due process problems existed before [the Guidelines], they pale in insignificance in comparison with the due process problems that the Guidelines create. Under the Guidelines, a guilty verdict or plea of guilty purports to give the authorities the green light to ...

U.S. v. Mays, No. 04-50378 (9th Cir.) (430 F.3d 963) (October 19, 2005) (Judge Alex Kozinski)

After a detailed review of the interplay between several statutes relating to the payment of restitution (including the complex provisions of the Federal Debt Collection Procedures Act of 1990 ( 28 U.S.C. §§ 3001-3308)), the Ninth Circuit held that a federal district court may garnish the wages of a criminal ...

U.S. v. Bobo, No. 04-15028 (11th Cir.) (419 F.3d 1264) (August 9, 2005) (Judge Gerald B. Tjoflat)

After defendant's convictions (reported at 344 F.3d 1076) for conspiring and attempting to defraud a health care benefit program had been vacated by a panel of the court, the United States District Court for the Northern District of Alabama denied defendant's motion to dismiss the first two counts of his ...

U.S. v. Smith, No. 03-1588 (2nd Cir.) (426 F.3d 567) (October 17, 2005) (Judge Barrington D. Jr. Parker)

Wendell Smith was charged with possession of a weapon by a convicted felon; and he was tried in the U.S. District Courthouse in Rochester, NY. The U.S. Marshals Service, In response to the 9/11 terrorist attacks and in coordination with the Department of Homeland Security, required all visitors to the ...

U.S. v. Rivera-Guerrero, No. 04-50493 (9th Cir.) (426 F.3d 1130) (October 19, 2005) (Judge Stephen Reinhardt)

In a brilliant decision by Judge Reinhardt, the Ninth Circuit has issued a comprehensive review of the law on involuntary medicating incompetent defendants pretrial. The case involved the forced medication of an alien charged with illegal entry. After he was initially found incompetent to stand trial, he was committed to ...