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Punch and Jurists: April 30, 2001

Issue PDF
Volume 8, Number 18

In this issue:

  1. U.S. v. Barnes, No. 00-1203 (1st Cir.) (244 F.3d 172) (March 29, 2001) (Judge Bruce M. Selya) (p None)
  2. U.S. v. Meshack, No. 99-50669 (5th Cir.) (244 F.3d 367) (March 7, 2001) (Judge Emilio M. Garza) (p None)
  3. U.S. v. Link, No. 99 CR 153 (N.D.Ill.) (122 F.Supp.2d 907) (February 1, 2000) (Judge Elaine E. Bucklo) (p None)
  4. U.S. v. Kloda, No. 00 CR. 879(AKH) (S.D.N.Y.) (133 F.Supp.2d 345) (March 7, 2001) (Judge Alvin K. Hellerstein) (p None)
  5. In Re Sealed Case, No. 00-3049 (D.C. Cir.) (244 F.3d 961) (April 10, 2001) (Judge Harry T. Edwards) (p None)
  6. U.S. v. Johnson, No. 99-3109 (8th Cir.) (241 F.3d 1049) (February 26, 2001) (Judge C. Arlen Beam) (p None)
  7. U.S. v. Duncan, No. 00-2013 (10th Cir.) (242 F.3d 940) (March 9, 2001) (Judge Wade Brorby) (p None)
  8. U.S. v. Garcia, No. Crim.A. No. 00-216 (E.D.Pa.) (134 F.Supp.2d 424) (March 8, 2001) (Judge Eduardo C. Robreno) (p None)
  9. U.S. v. Davis, No. 00-1952 (8th Cir.) (244 F.3d 666) (March 29, 2001) (Judge Theodore McMillian) (p None)
  10. U.S. v. Greenfield, No. 98-3133 (D.C. Cir.) (244 F.3d 158) (April 6, 2001) (Judge Merrick B. Garland) (p None)
  11. U.S. v. Duffy, No. 99 CR 598 (E.D.N.Y.) (133 F.Supp.2d 213) (March 13, 2001) (Judge Nina Gershon) (p None)

U.S. v. Barnes, No. 00-1203 (1st Cir.) (244 F.3d 172) (March 29, 2001) (Judge Bruce M. Selya)

There were two Apprendi claims raised in this direct appeal. The defendant was convicted of two drug counts involving the illegal importation of cocaine. On appeal, he argued, inter alia, that the district court erred in its drug quantity determination when it attributed 20-to-50 kilograms of cocaine the him for ...

U.S. v. Meshack, No. 99-50669 (5th Cir.) (244 F.3d 367) (March 7, 2001) (Judge Emilio M. Garza)

Here the Court granted a reheariing in part of its previous decision reported at 225 F.3d 556, and amended in minor respects that prior decision, but still concluded that there was no plain error in the prior sentence that had been imposed.

U.S. v. Link, No. 99 CR 153 (N.D.Ill.) (122 F.Supp.2d 907) (February 1, 2000) (Judge Elaine E. Bucklo)

United States v. Kloda, 133 F.Supp.2d 345 (S.D.N.Y. 2001) (Judge Hellerstein)
United States v. Link, 122 F.Supp.2d 907 (N.D.Ill. 2000) (Judge Bucklo)

Under the Guidelines, sentencing departures based on family ties and responsibilities are not only discouraged, they are rare. U.S.S.G. § 5H1.6 flatly states that family ties and responsibilities ...

U.S. v. Kloda, No. 00 CR. 879(AKH) (S.D.N.Y.) (133 F.Supp.2d 345) (March 7, 2001) (Judge Alvin K. Hellerstein)

Here the Court granted downward departures to a father and daughter in a tax fraud case based on a combination of factors including family circumstances in a decision that is noteworthy due to its call for compassion at sentencing.

United States v. Kloda, 133 F.Supp.2d 345 (S.D.N.Y. 2001) (Judge Hellerstein) ...

In Re Sealed Case, No. 00-3049 (D.C. Cir.) (244 F.3d 961) (April 10, 2001) (Judge Harry T. Edwards)

In Re Sealed Case, 244 F.3d 961 (D.C. Cir. 2001) (Judge Edwards)
United States v. Duncan, 242 F.3d 940 (10th Cir. 2001) (Judge Brorby)
United States v. Johnson, 241 F.3d 1049 (8th Cir. 2001) (Judge Beam)

These three cases present an excellent overview of the current status of the law ...

U.S. v. Johnson, No. 99-3109 (8th Cir.) (241 F.3d 1049) (February 26, 2001) (Judge C. Arlen Beam)

In Re Sealed Case, 244 F.3d 961 (D.C. Cir. 2001) (Judge Edwards)
United States v. Duncan, 242 F.3d 940 (10th Cir. 2001) (Judge Brorby)
United States v. Johnson, 241 F.3d 1049 (8th Cir. 2001) (Judge Beam)

These three cases present an excellent overview of the current status of the law ...

U.S. v. Duncan, No. 00-2013 (10th Cir.) (242 F.3d 940) (March 9, 2001) (Judge Wade Brorby)

In Re Sealed Case, 244 F.3d 961 (D.C. Cir. 2001) (Judge Edwards)
United States v. Duncan, 242 F.3d 940 (10th Cir. 2001) (Judge Brorby)
United States v. Johnson, 241 F.3d 1049 (8th Cir. 2001) (Judge Beam)

These three cases present an excellent overview of the current status of the law ...

U.S. v. Garcia, No. Crim.A. No. 00-216 (E.D.Pa.) (134 F.Supp.2d 424) (March 8, 2001) (Judge Eduardo C. Robreno)

In April 2000, the defendant in this case, Jose Garcia, pled guilty to a drug trafficking charge, in violation of 21 U.S.C. § 841(a). He was released on bail, subject to the condition that he wear an electronic ankle bracelet so his whereabouts could be monitored. In July, 2000, the ...

U.S. v. Davis, No. 00-1952 (8th Cir.) (244 F.3d 666) (March 29, 2001) (Judge Theodore McMillian)

In this case, a divided panel from the Eighth Circuit took the rare step of affirming an order by the district court excluding certain DNA evidence as a discovery sanction against the Government, even though the Court acknowledged that the evidence in question was “critical” to the Government’s case. The ...

U.S. v. Greenfield, No. 98-3133 (D.C. Cir.) (244 F.3d 158) (April 6, 2001) (Judge Merrick B. Garland)

In this case the Court affirmed the district court's decision not to grant a downward departure to a defendant who claimed that his crime of distributing crack cocaine was the result of a significantly reduced mental capacity in the form of a severe depression.

In its analysis, the Court emphasized ...

U.S. v. Duffy, No. 99 CR 598 (E.D.N.Y.) (133 F.Supp.2d 213) (March 13, 2001) (Judge Nina Gershon)

This is an important decision in which Judge Gershon held that a common provision of the Government’s “standard” proffer agreement that is used in the Eastern District of New York was so one-sided and unfair as to render it constitutionally defective and unenforceable - among other reasons because it violated ...