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Punch and Jurists: November 12, 2012

Issue PDF
Volume 19, Number 23

In this issue:

  1. U.S. v. Sowards, No. 10-4133 (4th Cir.) (690 F.3d 583) (June 25, 2012) (Judge James A. Jr. Wynn) (p None)
  2. U.S. v. Spencer, No. 11-3463 (8th Cir.) (700 F.3d 317) (November 7, 2012) (Judge Steven M. Colloton) (p None)
  3. U.S. v. Gupta, No. 11 Cr. 907 (JSR) (S.D.N.Y.) (904 F.Supp.2d 349) (October 24, 2012) (Judge Jed S. Rakoff) (p None)
  4. U.S. v. Zauner, No. 12-1007 (8th Cir.) (688 F.3d 426) (August 16, 2012) (Judge Diana E. Murphy) (p None)
  5. U.S. v. White, No. 11-2150 (7th Cir.) (698 F.3d 1005) (October 26, 2012) (Per Curiam) (p None)
  6. U.S. v. Palomar-Martinez, No. 2:11-cr-156-MEF (M.D.Ala.) (858 F.Supp.2d 1281) (May 2, 2012) (Judge Mark E. Fuller) (p None)

U.S. v. Sowards, No. 10-4133 (4th Cir.) (690 F.3d 583) (June 25, 2012) (Judge James A. Jr. Wynn)

This is an interesting decision in which a divided panel from the Fourth Circuit held that a police officer’s uncorroborated visual speed estimate did not provide probable cause to initiate a traffic stop for speeding.. Predictably, the dissent argued that the decision would result in gloom and doom, rampant lawlessness ...

U.S. v. Spencer, No. 11-3463 (8th Cir.) (700 F.3d 317) (November 7, 2012) (Judge Steven M. Colloton)

This case is noted for Judge Bright’s important dissent in which he sharply criticized the calculation of loss under the fraud Guidelines, charging that they produce “astronomical sentences” that have “little connection to criminality".

The defendant in this case, John Anthony Spencer, was convicted at trial of ten counts of ...

U.S. v. Gupta, No. 11 Cr. 907 (JSR) (S.D.N.Y.) (904 F.Supp.2d 349) (October 24, 2012) (Judge Jed S. Rakoff)

In this Sentencing Memorandum, Judge Rakoff explained his reasons for imposing a below-Guidelines sentence of two years on Rajat Gupta, a former Goldman Sachs director, who was convicted at trial of several counts of insider trading. That two-year sentence represented a significant departure from the advisory Guidelines range of 78 ...

U.S. v. Zauner, No. 12-1007 (8th Cir.) (688 F.3d 426) (August 16, 2012) (Judge Diana E. Murphy)

This case is noted for Judge Bright's dissent in which he argued that an 18 year sentence for child pornography was both excessive and erroneous because it was not sufficiently based on a careful assessment of the sentencing requirements of § 3553(a).

Donna Mary Zauner pled guilty to production of ...

U.S. v. White, No. 11-2150 (7th Cir.) (698 F.3d 1005) (October 26, 2012) (Per Curiam)

Here the Court reversed Judge Adelman’s decision voiding, on First Amendment grounds, all charges against a white supremacist who was convicted of soliciting the commission of a violent crime against a juror in violation of 18 U.S.C. § 373.

This case has a long and complex history, going back to ...

U.S. v. Palomar-Martinez, No. 2:11-cr-156-MEF (M.D.Ala.) (858 F.Supp.2d 1281) (May 2, 2012) (Judge Mark E. Fuller)

This decision is noted for its extended discussion of the criteria for eligibility for a downward departure based on a defendant’s “cultural assimilation,” under U.S.S.G. § 2L1.2. By virtue of Guideline Amendment 740, which became effective as of Nov. 1, 2011, aliens convicted of illegal reentry into the U.S. following ...