Skip navigation

Punch and Jurists: September 20, 2010

Issue PDF
Volume 17, Number 19

In this issue:

  1. In Re: Application of the U.S. for a Roving Interception Order, No. 02-15635 (9th Cir.) (349 F.3d 1132) (November 19, 2003) (Judge Marsha L. Berzon) (p None)
  2. U.S. v. Kloehn, No. 06-50456 (9th Cir.) (620 F.3d 1122) (August 30, 2010) (Judge Stephen Reinhardt) (p None)
  3. Rosario v. Ercole, No. 08-5521-pr (2nd Cir.) (601 F.3d 118) (April 12, 2010) (Judge Richard C. Wesley) (p None)
  4. U.S. v. Comprehensive Drug Testing, Inc., No. 05-10067 (9th Cir.) (621 F.3d 1162) (September 13, 2010) (Per Curiam) (p None)
  5. U.S. v. Carradine, No. 08-3220 (6th Cir.) (621 F.3d 575) (September 20, 2010) (Judge Alice M. Batchelder) (p None)
  6. Lozano v. City of Hazelton, No. 07-3531 (3rd Cir.) (620 F.3d 170) (September 9, 2010) (Judge Theodore A. McKee) (p None)
  7. Mohamed v. Jeppesen Dataplan, Inc., No. 08-15693 (9th Cir.) (614 F.3d 1070) (September 8, 2010) (Judge Raymond C. Fisher) (p None)
  8. Newman v. Beard, No. 08-2652 (3rd Cir.) (617 F.3d 775) (August 16, 2010) (Judge Dolores K. Sloviter) (p None)
  9. Ramchair v. Conway, No. 08-2004-pr (2nd Cir.) (601 F.3d 66) (April 2, 2010) (Judge Robert D. Sack) (p None)
  10. U.S. v. Seay, No. 09-2778 (8th Cir.) (620 F.3d 919) (September 8, 2010) (Judge Bobby E. Shepherd) (p None)
  11. U.S. v. Yancey, No. 09-1138 (7th Cir.) (621 F.3d 681) (September 3, 2010) (Per Curiam) (p None)

In Re: Application of the U.S. for a Roving Interception Order, No. 02-15635 (9th Cir.) (349 F.3d 1132) (November 19, 2003) (Judge Marsha L. Berzon)

Lately, there seems to be no limit to the powers that the F.B.I. wants - or abuses. This past week, the House Committee on Government Reform released a 144-page Report entitled “Everything Secret Degenerates: The FBI’s Use of Murderers as Informants,” in which it called the FBI’s informant policy “one ...

U.S. v. Kloehn, No. 06-50456 (9th Cir.) (620 F.3d 1122) (August 30, 2010) (Judge Stephen Reinhardt)

The defendant in this case, Garth Kloehn, was tried in Los Angeles for tax fraud on charges of failing to report $1.2 million in income. Kloehn was the sole defense witness in his case; and, immediately after testifying, he left the courtroom to catch a flight to Las Vegas to ...

Rosario v. Ercole, No. 08-5521-pr (2nd Cir.) (601 F.3d 118) (April 12, 2010) (Judge Richard C. Wesley)

In a murder prosecution, the denial of petitioner's habeas petition is affirmed where the trial court conducted a thorough hearing, assessing the credibility of the potential witnesses first-hand, in denying petitioner's ineffective assistance claim, and petitioner did not rebut those findings by clear and convincing evidence.

[Editor's Note: For a ...

U.S. v. Comprehensive Drug Testing, Inc., No. 05-10067 (9th Cir.) (621 F.3d 1162) (September 13, 2010) (Per Curiam)

Here, on a Government motion for a rehearing, the Ninth Circuit amended and significantly diluted its previous en banc decision in which it had established a set of sweeping protocols to limit the scope of electronic searches.

In this highly publicized case dealing with the use of steroids by Major ...

U.S. v. Carradine, No. 08-3220 (6th Cir.) (621 F.3d 575) (September 20, 2010) (Judge Alice M. Batchelder)

This is the first decision we have seen interpreting the Fair Sentencing Act of 2010 (“FSA”), which was passed by Congress on July 28, 2010 and enacted into law on Aug. 3, 2010. [For an excellent analysis of the FSA, see the special section posted on FAMM’s website at http://www.famm.org/FederalSentencing/USCongress/BillsinCongress/TheFairSentencingActof2010.aspx ...

Lozano v. City of Hazelton, No. 07-3531 (3rd Cir.) (620 F.3d 170) (September 9, 2010) (Judge Theodore A. McKee)

While this is not a criminal case, it is noted for its timely and comprehensive review of a topic affecting many illegal immigrants throughout the country - namely attempts by state and local governments to enforce the Federal immigration laws.

In this case, the City of Hazleton, PA (“Hazleton”) appealed ...

Mohamed v. Jeppesen Dataplan, Inc., No. 08-15693 (9th Cir.) (614 F.3d 1070) (September 8, 2010) (Judge Raymond C. Fisher)

Back in 2007, five individuals, all foreign nationals, sued Jeppesen Dataplan, a Boeing subsidiary, under the Alien Tort Statute, 28 U.S.C. § 1350, alleging various claims arising out of Jeppesen’s participation in the CIA’s extraordinary rendition program. The Complaint (which is chilling to read) charged that Jeppesen knowingly participated in ...

Newman v. Beard, No. 08-2652 (3rd Cir.) (617 F.3d 775) (August 16, 2010) (Judge Dolores K. Sloviter)

This is an interesting decision in which the Court held that a requirement in the State of Pennsylvania that sex offenders must admit their guilt in order to qualify for parole does not violate the First Amendment or the Due Process or Ex Post Facto Clauses of the Constitution.

The ...

Ramchair v. Conway, No. 08-2004-pr (2nd Cir.) (601 F.3d 66) (April 2, 2010) (Judge Robert D. Sack)

In the state's appeal from a district court's order granting a writ of habeas corpus to petitioner on the ground of ineffective assistance of state appellate counsel, and ordering a new trial, the order is affirmed where appellate counsel's failure to raise petitioner's mistrial claim was not a sound strategic ...

U.S. v. Seay, No. 09-2778 (8th Cir.) (620 F.3d 919) (September 8, 2010) (Judge Bobby E. Shepherd)

U.S. v. Yancey, 621 F.3d 681 (7th Cir. Sept. 3, 2010) (Per Curiam)
U.S. v. Seay, 620 F.3d 919 (8th Cir. Sept. 8, 2010) (Judge Shepherd)

As these two decision show, in the aftermath of the Supreme Court’s landmark Second Amendment decisions in District of Columbia v. Heller, 554 U.S. ...

U.S. v. Yancey, No. 09-1138 (7th Cir.) (621 F.3d 681) (September 3, 2010) (Per Curiam)

U.S. v. Yancey, 621 F.3d 681 (7th Cir. Sept. 3, 2010) (Per Curiam)
U.S. v. Seay, 620 F.3d 919 (8th Cir. Sept. 8, 2010) (Judge Shepherd)

As these two decision show, in the aftermath of the Supreme Court’s landmark Second Amendment decisions in District of Columbia v. Heller, 554 U.S. ...