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Punch and Jurists: March 25, 1996

Issue PDF
Volume 3, Number 13

In this issue:

  1. U.S. v. North, No. 91-14019-CR (S.D.Fla.) (914 F.Supp. 533) (January 11, 1996) (Judge Shelby Highsmith) (p None)
  2. U.S. v. Price, No. 95-3333 (3rd Cir.) (76 F.3d 526) (February 15, 1996) (Judge H. Lee Sarokin) (p None)
  3. U.S. v. Barton, No. 95-11-7 (2nd Cir.) (76 F.3d 499) (February 16, 1996) (Judge J. Edward Lumbard) (p None)
  4. Yohn v. Love, No. 95-1412 (3rd Cir.) (76 F.3d 508) (February 9, 1996) (Judge Carol Los Mansmann) (p None)
  5. U.S. v. Levay, No. 94-20301 (5th Cir.) (76 F.3d 671) (March 4, 1996) (Judge James L. Dennis) (p None)
  6. U.S. v. Kelley, No. 95-1658 (1st Cir.) (76 F.3d 436) (February 20, 1996) (Judge Walter Jay Skinner) (p None)
  7. U.S. v. Barton, No. 95-11-7 (2nd Cir.) (76 F.3d 499) (February 16, 1996) (Judge J. Edward Lumbard) (p None)
  8. U.S. v. Russell, No. 95-5300 (6th Cir.) (76 F.3d 808) (March 1, 1996) (Judge Leroy J. Jr. Contie) (p None)
  9. U.S. v. Barton, No. 95-11-7 (2nd Cir.) (76 F.3d 499) (February 16, 1996) (Judge J. Edward Lumbard) (p None)
  10. U.S. v. Levay, No. 94-20301 (5th Cir.) (76 F.3d 671) (March 4, 1996) (Judge James L. Dennis) (p None)
  11. U.S. v. Colbert, No. 95-1143 (6th Cir.) (76 F.3d 773) (February 26, 1996) (Judge Boyce F. Jr. Martin) (p None)
  12. U.S. v. Barton, No. 95-11-7 (2nd Cir.) (76 F.3d 499) (February 16, 1996) (Judge J. Edward Lumbard) (p None)
  13. U.S. v. Dransfield, No. 93 Cr. 0567 (SJ) (E.D.N.Y.) (913 F.Supp. 702) (January 3, 1996) (Judge Sterling Jr. Johnson) (p None)

U.S. v. North, No. 91-14019-CR (S.D.Fla.) (914 F.Supp. 533) (January 11, 1996) (Judge Shelby Highsmith)

The defendant in this case was sentenced to 100 months imprisonment as a career offender under the enhancement provisions of 21 U.S.C. § 841(b)(1)(D). Six months after he was sentenced, the Sentencing Commission adopted Amendment 506, which modified Application Note 2 of U.S.S.G. § 4B1.1 and which appears to state ...

U.S. v. Price, No. 95-3333 (3rd Cir.) (76 F.3d 526) (February 15, 1996) (Judge H. Lee Sarokin)

In this case the defendant and a man named Stubbs were convicted of bank robbery and carrying a firearm during and in relation to the robbery in violation of § 924(c)(1). Only Stubbs possessed a gun.
Price never brandished a weapon, nor did the prosecution offer evidence that he ever ...

U.S. v. Barton, No. 95-11-7 (2nd Cir.) (76 F.3d 499) (February 16, 1996) (Judge J. Edward Lumbard)

One of the parables that is constantly preached is that a trial judge has a "wide range of discretion" when it comes to awarding downward departures at sentencing, because he is in the best position to evaluate the evidence. This case is another example that shows that when the Government ...

Yohn v. Love, No. 95-1412 (3rd Cir.) (76 F.3d 508) (February 9, 1996) (Judge Carol Los Mansmann)

This is one of those perfectly outlandish cases, filled with sordid details about a prosecutor's personal mission to get a conviction at any cost and the active participation of the Chief Justice of Pennsylvania, that shakes one's confidence in the criminal justice system.

The defendant was accused of an assortment ...

U.S. v. Levay, No. 94-20301 (5th Cir.) (76 F.3d 671) (March 4, 1996) (Judge James L. Dennis)

Case examines drug mixtures in determining calculation of weight.

U.S. v. Kelley, No. 95-1658 (1st Cir.) (76 F.3d 436) (February 20, 1996) (Judge Walter Jay Skinner)

One of the sentencing issues covered in this case dealt with the defendant's contention that the false statements he made to his probation officer who was preparing his presentence report were not "material." The Court rejected that defense and ruled that "materiality does not require a factual nexus with the ...

U.S. v. Barton, No. 95-11-7 (2nd Cir.) (76 F.3d 499) (February 16, 1996) (Judge J. Edward Lumbard)

One of the parables that is constantly preached is that a trial judge has a "wide range of discretion" when it comes to awarding downward departures at sentencing, because he is in the best position to evaluate the evidence. This case is another example that shows that when the Government ...

U.S. v. Russell, No. 95-5300 (6th Cir.) (76 F.3d 808) (March 1, 1996) (Judge Leroy J. Jr. Contie)

In this case the defendant, a now-former cop, was arrested and convicted of various drug and gun crimes, and he was ultimately sentence to 87 months in prison. His sentence was enhanced on the basis of an alleged sale of 57.80 grams of cocaine that was not charged in his ...

U.S. v. Barton, No. 95-11-7 (2nd Cir.) (76 F.3d 499) (February 16, 1996) (Judge J. Edward Lumbard)

One of the parables that is constantly preached is that a trial judge has a "wide range of discretion" when it comes to awarding downward departures at sentencing, because he is in the best position to evaluate the evidence. This case is another example that shows that when the Government ...

U.S. v. Levay, No. 94-20301 (5th Cir.) (76 F.3d 671) (March 4, 1996) (Judge James L. Dennis)

This is another one of those sick cases that exemplifies the Government's stubborn refusal to admit mistakes even though the mistake in question resulted in the imposition of a sentence that was ten times greater than it should have been. The defendant in this case was convicted of possession with ...

U.S. v. Colbert, No. 95-1143 (6th Cir.) (76 F.3d 773) (February 26, 1996) (Judge Boyce F. Jr. Martin)

This case contains an excellent review of the rules established by the Supreme Court in Maryland v. Buie that govern "protective sweeps" made at the time of an arrest.

This case is noted because it contains an excellent review of the Supreme Court's holding in Maryland v. Buie, 494 U.S. ...

U.S. v. Barton, No. 95-11-7 (2nd Cir.) (76 F.3d 499) (February 16, 1996) (Judge J. Edward Lumbard)

While the court acknowledged that some courts have been "unwilling to make a broad generalization that those convicted of receiving child pornography also ordinarily abise children", it concluded that § 2G2.2 would apply to "a mere passive offender who has not engaged in distribution of pornography on a significant scale ...

U.S. v. Dransfield, No. 93 Cr. 0567 (SJ) (E.D.N.Y.) (913 F.Supp. 702) (January 3, 1996) (Judge Sterling Jr. Johnson)

Case held that the New York City School Construction Authority was an organization that received more than $10,000 of Federal program benefits and therefore was subject to 18 USC § 666, even though it received those funds indirectly.

Case held that the School Construction Authority's receipt of funds indirectly from ...