Skip navigation

Punch and Jurists: April 3, 2000

Issue PDF
Volume 7, Number 14

In this issue:

  1. U.S. v. Morris, No. 99-1956 (7th Cir.) (204 F.3d 776) (February 22, 2000) (Judge Frank H. Easterbrook) (p None)
  2. U.S. v. Whitman, No. 99-6086 (6th Cir.) (209 F.3d 619) (March 24, 2000) (Per Curiam) (p None)
  3. Stern v. U.S. District Court for the District of Mass., No. 99-1839 (1st Cir.) (214 F.3d 4) (April 12, 2000) (Judge Bruce M. Selya) (p None)
  4. U.S. v. Prince, No. 99-3081 (10th Cir.) (204 F.3d 1021) (February 18, 2000) (Judge Paul J. Jr. Kelly) (p None)
  5. U.S. v. Whitman, No. 99-6086 (6th Cir.) (209 F.3d 619) (March 24, 2000) (Per Curiam) (p None)
  6. U.S. v. Morrison, No. 98-5323 (11th Cir.) (204 F.3d 1091) (February 25, 2000) (Judge Edward E. Carnes) (p None)
  7. U.S. v. Ocana, No. 98-41133 (5th Cir.) (204 F.3d 585) (February 18, 2000) (Judge Carl E. Stewart) (p None)
  8. U.S. v. Wilkerson, No. 98-50504 (9th Cir.) (208 F.3d 794) (April 3, 2000) (Judge Dorothy Wright Nelson) (p None)
  9. U.S. v. Goodson, No. 99-4262 (4th Cir.) (204 F.3d 508) (February 11, 2000) (Judge Paul V. Niemeyer) (p None)
  10. Coss v. Lackawanna County Dist. Atty., No. 98-7416 (3rd Cir.) (204 F.3d 453) (February 29, 2000) (Judge Ruggero J. Aldisert) (p None)
  11. U.S. v. Funds in the Name of John Hugh Wetterer, No. 98-6273 (2nd Cir.) (210 F.3d 96) (April 14, 2000) (Judge Dennis G. Jacobs) (p None)
  12. Bond v. U.S., No. 98-9349 (U.S. Supreme Court) (529 U.S. 334; 120 S.Ct. 1462) (April 17, 2000) (Justice Rehnquist) (p None)
  13. Williams v. Taylor, No. 99-6615 (U.S. Supreme Court) (529 U.S. 420; 120 S.Ct. 1479) (April 18, 2000) (Justice Kennedy) (p None)

U.S. v. Morris, No. 99-1956 (7th Cir.) (204 F.3d 776) (February 22, 2000) (Judge Frank H. Easterbrook)

In this case, the district court decided at sentencing that a five-level increase in the defendant's sentence for engaging in sexual conduct with a minor was appropriate - despite the fact that prior to the date of the sentencing neither the prosecutor nor the court had suggested that an upward ...

U.S. v. Whitman, No. 99-6086 (6th Cir.) (209 F.3d 619) (March 24, 2000) (Per Curiam)

United States v. Wilkerson, 208 F.3d 794 (9th Cir. 2000) (Judge Nelson)
United States v. Whitman, 209 F.3d 619 (6th Cir. 2000) (Per Curiam)

Both of these cases dealt with judges whose intemperate conduct during phases of a criminal proceeding led to calls for their recusal - a goal that ...

Stern v. U.S. District Court for the District of Mass., No. 99-1839 (1st Cir.) (214 F.3d 4) (April 12, 2000) (Judge Bruce M. Selya)

In this case, the First Circuit held that the Federal district court in Massachusetts went beyond the limits of its power by adopting into its own rules a state ethics rule that imposes new substantive requirements on prosecutors who want to subpoena client related information from a lawyer.

The U.S. ...

U.S. v. Prince, No. 99-3081 (10th Cir.) (204 F.3d 1021) (February 18, 2000) (Judge Paul J. Jr. Kelly)

Here the Tenth Circuit joined the vast majority of Circuits in holding that a district court may consider conduct unrelated to the offense of conviction in determining whether a defendant is entitled to a sentence reduction under § 3E1.1.

In this case the Tenth Circuit joined the vast majority of ...

U.S. v. Whitman, No. 99-6086 (6th Cir.) (209 F.3d 619) (March 24, 2000) (Per Curiam)

Once again, the Sixth Circuit has affirmed its minority view among the Circuits that the provisions of U.S.S.G. § 3E1.1 are concerned “solely with whether a defendant admits or denies material conduct during her investigation, prosecution, or sentencing.” Most of the other Circuits have held that a sentencing court may ...

U.S. v. Morrison, No. 98-5323 (11th Cir.) (204 F.3d 1091) (February 25, 2000) (Judge Edward E. Carnes)

The defendant in this case appealed a modified 46 month sentence imposed by the district court (Judge Hurley) some 13 days after the court initially imposed a 24 month sentence. Apparently, after imposing the initial sentence, the district court had "misgivings." Within the seven day period specified in Fed.R.Crim.P. 35(c), ...

U.S. v. Ocana, No. 98-41133 (5th Cir.) (204 F.3d 585) (February 18, 2000) (Judge Carl E. Stewart)

This case is noted principally for Judge Politz' dissent where he objected to the defendant's almost three-fold increase in her sentence based on the testimony of two co-conspirators whose testimony was filled with "multiple inconsistencies".

The principal issue raised in this appeal was whether the district court had erred by ...

U.S. v. Wilkerson, No. 98-50504 (9th Cir.) (208 F.3d 794) (April 3, 2000) (Judge Dorothy Wright Nelson)

United States v. Wilkerson, 208 F.3d 794 (9th Cir. 2000) (Judge Nelson)
United States v. Whitman, 209 F.3d 619 (6th Cir. 2000) (Per Curiam)

Both of these cases dealt with judges whose intemperate conduct during phases of a criminal proceeding led to calls for their recusal - a goal that ...

U.S. v. Goodson, No. 99-4262 (4th Cir.) (204 F.3d 508) (February 11, 2000) (Judge Paul V. Niemeyer)

In this case, some two weeks before trial, the Government learned that one of its key witnesses would be on a pre-paid vacation in Europe on the date of the trial; and on the date set for start of the trial it learned that its other key witness would be ...

Coss v. Lackawanna County Dist. Atty., No. 98-7416 (3rd Cir.) (204 F.3d 453) (February 29, 2000) (Judge Ruggero J. Aldisert)

U.S. v. Funds in the Name of John Hugh Wetterer, No. 98-6273 (2nd Cir.) (210 F.3d 96) (April 14, 2000) (Judge Dennis G. Jacobs)

On March 27, 2000, the Senate passed and sent to the President for his expected signature the long-debated Civil Asset Forfeiture Reform Act which shifts much of the burden of proof to the government in civil forfeiture proceedings and raises the legal standard for seizures before conviction. Senator Leahy, one ...

Bond v. U.S., No. 98-9349 (U.S. Supreme Court) (529 U.S. 334; 120 S.Ct. 1462) (April 17, 2000) (Justice Rehnquist)

Here a divided Supreme Court held that a law enforcement officer's “squeezing” of soft-sided luggage stored by a passenger in an overhead luggage compartment on a bus constituted an unjustified search and therefore violated the Fourth Amendment.

In this case the Supreme Court held that a law enforcement officer’s “squeezing” ...

Williams v. Taylor, No. 99-6615 (U.S. Supreme Court) (529 U.S. 420; 120 S.Ct. 1479) (April 18, 2000) (Justice Kennedy)

This is one of two cases decided by the Supreme Court on the same day, bearing identical case names. (The other case was (Terry) Williams v. Taylor, No. 98-8384, which is reported at 529 U.S. 362 (2000)). Both cases dealt with appeals filed by two different death row inmates, both ...