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Punch and Jurists: August 20, 2001

Issue PDF
Volume 8, Number 34

In this issue:

  1. U.S. v. Nguyen, No. 98-9334 (11th Cir.) (255 F.3d 1335) (July 6, 2001) (Judge Emmett Ripley Cox) (p None)
  2. U.S. v. Cernobyl, No. 00-7033 (10th Cir.) (255 F.3d 1215) (June 29, 2001) (Judge David M. Ebel) (p None)
  3. U.S. v. Humber, No. 00-11054 (11th Cir.) (255 F.3d 1308) (July 5, 2001) (Judge James C. Hill) (p None)
  4. U.S. v. Jimenez, No. 00-50323 (5th Cir.) (256 F.3d 330) (June 29, 2001) (Judge Keith P. Ellison) (p None)
  5. U.S. v. Ochoa-Gaytan, No. 99-50366 (9th Cir.) (265 F.3d 837) (September 7, 2001) (Judge Betty Binns Fletcher) (p None)
  6. U.S. v. Price, No. 99-7078 (10th Cir.) (265 F.3d 1097) (September 11, 2001) (Judge Michael R. Murphy) (p None)
  7. U.S. v. Childs, No. 00-3111 (7th Cir.) (256 F.3d 559) (July 3, 2001) (Judge Richard D. Cudahy) (p None)
  8. U.S. v. McCulligan, No. 00-2562 (3rd Cir.) (256 F.3d 97) (July 6, 2001) (Judge Maryanne Trump Barry) (p None)
  9. U.S. v. Stewart, No. 98-4155 (4th Cir.) (256 F.3d 231) (July 6, 2001) (Judge Karen J. Williams) (p None)
  10. U.S. v. Clinton, No. 99-30253 (5th Cir.) (256 F.3d 311) (June 27, 2001) (Judge Harold R. Jr. DeMoss) (p None)
  11. U.S. v. Sullivan, No. 00-8012 (10th Cir.) (255 F.3d 1256) (July 11, 2001) (Judge Stephen H. Anderson) (p None)
  12. U.S. v. Pressler, No. 00-1824 (3rd Cir.) (256 F.3d 144) (July 2, 2001) (Judge Edward R. Becker) (p None)
  13. U.S. v. Barrios-Gutierrez, No. 99-10148 (9th Cir.) (255 F.3d 1024) (July 3, 2001) (Judge Diarmuid F. O'Scannlain) (p None)
  14. U.S. v. Sebaggala, No. 99-1349 (1st Cir.) (256 F.3d 59) (July 16, 2001) (Judge Bruce M. Selya) (p None)
  15. U.S. v. Manoocher Nosrati-Shamloo, No. 99-10197 (11th Cir.) (255 F.3d 1290) (July 3, 2001) (Per Curiam) (p None)
  16. Gomez v. Vernon, No. 99-35930 (9th Cir.) (255 F.3d 1118) (July 10, 2001) (Judge M. Margaret McKeown) (p None)
  17. U.S. v. Butch, No. 99-5738 (3rd Cir.) (256 F.3d 171) (June 29, 2001) (Judge Thomas L. Ambro) (p None)
  18. Delaney v. DeTella, No. 00-4145 (7th Cir.) (256 F.3d 679) (July 9, 2001) (Judge Terrence T. Evans) (p None)
  19. U.S. v. Watts, No. 00-4008 (7th Cir.) (256 F.3d 630) (July 5, 2001) (Judge Richard D. Cudahy) (p None)
  20. U.S. v. Delgado, No. 99-50635 (5th Cir.) (256 F.3d 264) (June 26, 2001) (Judge Harold R. Jr. DeMoss) (p None)
  21. U.S. v. Barrios-Gutierrez, No. 99-10148 (9th Cir.) (255 F.3d 1024) (July 3, 2001) (Judge Diarmuid F. O'Scannlain) (p None)

U.S. v. Nguyen, No. 98-9334 (11th Cir.) (255 F.3d 1335) (July 6, 2001) (Judge Emmett Ripley Cox)

U.S. v. Cernobyl, No. 00-7033 (10th Cir.) (255 F.3d 1215) (June 29, 2001) (Judge David M. Ebel)

Here the defendant first argued that the Supreme Court's decision in Apprendi v. New Jersey rendered 21 U.S.C. § 841 facially unconstitutional. In rejecting that claim, the Court stated: "We note that the Fourth, Fifth, and Eleventh Circuits have considered this question and concluded that § 841 remains constitutionally viable, ...

U.S. v. Humber, No. 00-11054 (11th Cir.) (255 F.3d 1308) (July 5, 2001) (Judge James C. Hill)

As explained by the Court, this appeal presented "a simple question of first impression in this circuit and apparently all others under the sentencing guidelines: can a defendant who pleads guilty to eighty-three counts of bank fraud, money laundering, forfeiture and tax evasion, involving more than $ 18,000,000 in embezzled ...

U.S. v. Jimenez, No. 00-50323 (5th Cir.) (256 F.3d 330) (June 29, 2001) (Judge Keith P. Ellison)

Here the Court held that a one-room office in a private residential home may provide federal jurisdiction for purposes of federal arson statutes, even if defendants were unaware that any business activity took place there.

U.S. v. Ochoa-Gaytan, No. 99-50366 (9th Cir.) (265 F.3d 837) (September 7, 2001) (Judge Betty Binns Fletcher)

In this case the Court held that the fact that a defendant attempted to suppress his confession and chose to proceed to trial rather than plead guilty does not make him categorically ineligible for a downward adjustment for acceptance of responsibility under U.S.S.G. § 3E1.1.

The defendant, a Mexican citizen, ...

U.S. v. Price, No. 99-7078 (10th Cir.) (265 F.3d 1097) (September 11, 2001) (Judge Michael R. Murphy)

As the debate over the impact of the Supreme Court’s ruling in Apprendi v. New Jersey, 530 U.S. 466 (2000) has grown, one issue that has generated a hailstorm of controversy is whether the appellate courts can overlook any Apprendi error if it can determine that the district court could ...

U.S. v. Childs, No. 00-3111 (7th Cir.) (256 F.3d 559) (July 3, 2001) (Judge Richard D. Cudahy)

In a decision that was later reversed by a divided en banc court, the panel held that inquiries falling outside the scope of the matters that gave rise to the defendant's detention constitute an unlawful seizure.

Here the Court held that a police officer had reasonable suspicion to stop defendant ...

U.S. v. McCulligan, No. 00-2562 (3rd Cir.) (256 F.3d 97) (July 6, 2001) (Judge Maryanne Trump Barry)

U.S. v. Stewart, No. 98-4155 (4th Cir.) (256 F.3d 231) (July 6, 2001) (Judge Karen J. Williams)

U.S. v. Clinton, No. 99-30253 (5th Cir.) (256 F.3d 311) (June 27, 2001) (Judge Harold R. Jr. DeMoss)

U.S. v. Sullivan, No. 00-8012 (10th Cir.) (255 F.3d 1256) (July 11, 2001) (Judge Stephen H. Anderson)

The Court held that the Apprendi rule did not apply to sentencing factors (such as the loss calculations in the instant tax case under USSG § 2T1.1(c)(2)) that increased the defendant's guideline sentencing range but not his prescribed statutory maximum.

In this case the Court held that Apprendi "does not ...

U.S. v. Pressler, No. 00-1824 (3rd Cir.) (256 F.3d 144) (July 2, 2001) (Judge Edward R. Becker)

U.S. v. Barrios-Gutierrez, No. 99-10148 (9th Cir.) (255 F.3d 1024) (July 3, 2001) (Judge Diarmuid F. O'Scannlain)

QUOTE OF THE WEEK - Some thoughts on the high level of plea bargains in America.

"If all the defendants should combine to refuse to plead guilty, and should dare to hold out, they could break down the administration of criminal justice in any state in the Union. . . ...

U.S. v. Sebaggala, No. 99-1349 (1st Cir.) (256 F.3d 59) (July 16, 2001) (Judge Bruce M. Selya)

The defendant in this case, the Mayor of the capitol city of Kampala, Uganda, was charged with a number of crimes stemming from his currency exchange business in Uganda. Among the charges were two counts of making false statements in U.S. Customs forms (in violation of 18 U.S.C. § 1001) ...

U.S. v. Manoocher Nosrati-Shamloo, No. 99-10197 (11th Cir.) (255 F.3d 1290) (July 3, 2001) (Per Curiam)

The sole issue in this appeal was whether the sentencing court had erred in fixing the amount of intended loss from the theft of credit card applications out of the U.S. mail (in violation of 18 U.S.C. § 1708) at $43,000 - the total amount of the credit limits on ...

Gomez v. Vernon, No. 99-35930 (9th Cir.) (255 F.3d 1118) (July 10, 2001) (Judge M. Margaret McKeown)

This is a rather extraordinary prison case which the Court said “exemplifies [the] antagonism toward prisoner litigation at the cost of constitutional rights and legal ethics.” (Id., at 1122). The principal issue addressed by the Court was whether counsel for the State of Idaho, who was representing the Idaho Department ...

U.S. v. Butch, No. 99-5738 (3rd Cir.) (256 F.3d 171) (June 29, 2001) (Judge Thomas L. Ambro)

Delaney v. DeTella, No. 00-4145 (7th Cir.) (256 F.3d 679) (July 9, 2001) (Judge Terrence T. Evans)

Here the Court held that all inmates, including those placed in segregation for a lengthy period of time, have a constitutional right to out-of-cell exercise as a necessary ingredient to their physical and mental well-being.

This is an interesting prison case in which the Seventh Circuit held that the total ...

U.S. v. Watts, No. 00-4008 (7th Cir.) (256 F.3d 630) (July 5, 2001) (Judge Richard D. Cudahy)

U.S. v. Delgado, No. 99-50635 (5th Cir.) (256 F.3d 264) (June 26, 2001) (Judge Harold R. Jr. DeMoss)

U.S. v. Barrios-Gutierrez, No. 99-10148 (9th Cir.) (255 F.3d 1024) (July 3, 2001) (Judge Diarmuid F. O'Scannlain)

When the Federal Sentencing Guidelines were enacted into law in 1987, the Sentencing Commission made a number of grandiose promises about how the Guidelines could be counted on to produce “honesty in sentencing” and to eliminate the “confusion and implicit deception that arose out of the pre-guidelines sentencing system.” Federal ...