Skip navigation

Punch and Jurists: July 23, 2001

Issue PDF
Volume 8, Number 30

In this issue:

  1. U.S. v. Clark, No. 99-50485 (5th Cir.) (260 F.3d 382) (July 26, 2001) (Judge Emilio M. Garza) (p None)
  2. U.S. v. Sidhom, No. Cr. No. 98-10289-EFH (D.Mass.) (144 F.Supp.2d 41) (June 19, 2001) (Judge Edward F. Harrington) (p None)
  3. U.S. v. Hoskie, No. 3:99CR128 (EBB) (D.Conn.) (144 F.Supp.2d 108) (April 20, 2001) (Judge Ellen Bree Burns) (p None)
  4. U.S. v. Hill, No. 00-30023 (9th Cir.) (257 F.3d 1116) (July 27, 2001) (Judge Thomas G. Nelson) (p None)
  5. U.S. v. Pelullo, No. CR. 91-60 (E.D.Pa.) (144 F.Supp.2d 369) (April 26, 2001) (Judge Robert F. Kelly) (p None)
  6. U.S. v. Vasquez-Zamora, No. 99-52282 (5th Cir.) (253 F.3d 211) (May 31, 2001) (Judge Eldon E. Fallon) (p None)
  7. Doe v. U.S., No. 00-4352 (6th Cir.) (253 F.3d 256) (June 14, 2001) (Judge Karen Nelson Moore) (p None)
  8. U.S. v. Carlos-Colmenares, No. 00-3632 (7th Cir.) (253 F.3d 276) (June 7, 2001) (Judge Richard A. Posner) (p None)
  9. U.S. v. Trask, No. CRIM. 00CR10111-NG (D.Mass.) (143 F.Supp.2d 88) (April 20, 2001) (Judge Nancy Gertner) (p None)
  10. Bean v. Bureau of Alcohol, Tobacco and Firearms, No. 00-40304 (5th Cir.) (253 F.3d 234) (June 20, 2001) (Judge Henry A. Politz) (p None)

U.S. v. Clark, No. 99-50485 (5th Cir.) (260 F.3d 382) (July 26, 2001) (Judge Emilio M. Garza)

This case is a good example of the hoops through which a defendant must sometimes jump in his pursuit of appellate relief based on the Supreme Court’s decision in Apprendi v. New Jersey, 530 U.S. 466 (2000). The defendant in this case appealed from a district court’s ruling that denied ...

U.S. v. Sidhom, No. Cr. No. 98-10289-EFH (D.Mass.) (144 F.Supp.2d 41) (June 19, 2001) (Judge Edward F. Harrington)

Here, the Court concluded: "Under the Sentencing Commission Guidelines the power to impose a sentence has been virtually transferred from the court to the government, which, as the prosecuting authority, is an interested party to the case. This transfer constitutes an erosion of judicial power and a breach in the ...

U.S. v. Hoskie, No. 3:99CR128 (EBB) (D.Conn.) (144 F.Supp.2d 108) (April 20, 2001) (Judge Ellen Bree Burns)

[Editor's Note: For a contrary decision, see Brackett v. U.S., No. 01-1466 (1st Cir. 10/31/2001)].

Here the Court concluded that the one-year statute of limitations contained in 28 USC § 2255 for motions to vacate challenging an enhanced Federal sentence based on newly-vacated state court conviction begins to run on ...

U.S. v. Hill, No. 00-30023 (9th Cir.) (257 F.3d 1116) (July 27, 2001) (Judge Thomas G. Nelson)

This case offers a disturbing look at the virtually unlimited power of the Government to pursue a target - relentlessly - even if the purpose of that pursuit is to gain leverage so it can get at someone else. The defendant in this case, Patricia King Hill (Patricia), an attorney, ...

U.S. v. Pelullo, No. CR. 91-60 (E.D.Pa.) (144 F.Supp.2d 369) (April 26, 2001) (Judge Robert F. Kelly)

Here the Court rejected a series of defense motions, holding, inter alia, that the Government's alleged suppression of Brady evidence was not material to the defendant's prosecution.

U.S. v. Vasquez-Zamora, No. 99-52282 (5th Cir.) (253 F.3d 211) (May 31, 2001) (Judge Eldon E. Fallon)

Here the Court held that where a district court could have imposed consecutive prison terms for each count of the indictment, its finding that concurrent terms for both counts was appropriate punishment for the defendant rendered its violation of the Apprendi-rule prejudicial.

Doe v. U.S., No. 00-4352 (6th Cir.) (253 F.3d 256) (June 14, 2001) (Judge Karen Nelson Moore)

Here the Court affirmed a district court's order denying a motion to quash an administrative subpoena in a health care fraud investigation - a decision that reviewed the current law on the broad scope of permissible administrative searches.

The plaintiff in this case, a podiatrist who operates a clinic in ...

U.S. v. Carlos-Colmenares, No. 00-3632 (7th Cir.) (253 F.3d 276) (June 7, 2001) (Judge Richard A. Posner)

Here, reversing a 1982 decision of the Seventh Circuit and joining with all the other Circuits to have ruled on the issue, the Court held that intent to reenter the country without the express consent of the Attorney General is not an element of the crime.

U.S. v. Trask, No. CRIM. 00CR10111-NG (D.Mass.) (143 F.Supp.2d 88) (April 20, 2001) (Judge Nancy Gertner)

Here the court held it would be improper to impose a sentence enhancement for abuse of position of trust under U.S.S.G. § 3B1.3 in a stock churning case involving a 90-year old client because that factor was already included in the definition of the crime.

One of the most frequently ...

Bean v. Bureau of Alcohol, Tobacco and Firearms, No. 00-40304 (5th Cir.) (253 F.3d 234) (June 20, 2001) (Judge Henry A. Politz)

In 1998, the plaintiff in this case was a duly licensed fireams dealer with the Bureau of Alcohol, Tobacco and Firearms (ATF). In March of trhat year, he was in Laredo, Texas, participating in a gun show. One evening he and three assistants decided to cross the border into Mexico ...