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Punch and Jurists: November 26, 2001

Issue PDF
Volume 8, Number 48

In this issue:

  1. U.S. v. Potes Ramirez, No. 00-11432 (11th Cir.) (260 F.3d 1310) (August 10, 2001) (Judge Frank May Hull) (p None)
  2. U.S. v. Rodriguez-Aguirre, No. 00-2337 (10th Cir.) (264 F.3d 1195) (September 5, 2001) (Judge David M. Ebel) (p None)
  3. U.S. v. Carrillo, No. 00-2643 (7th Cir.) (269 F.3d 761) (October 18, 2001) (Judge Michael S. Kanne) (p None)
  4. Brumley v. Wingard, No. 00-3515 (6th Cir.) (269 F.3d 629) (October 11, 2001) (Judge Karen Nelson Moore) (p None)
  5. U.S. v. Kelly, No. 00-2705 (3rd Cir.) (272 F.3d 622) (December 5, 2001) (Per Curiam) (p None)
  6. U.S. v. Dinnall, No. 99-4936 (4th Cir.) (269 F.3d 418) (October 15, 2001) (Judge H. Emory Jr. Widener) (p None)
  7. U.S. v. Velarde-Gomez, No. 99-50602 (9th Cir.) (269 F.3d 1023) (October 23, 2001) (Judge Kim McLane Wardlaw) (p None)
  8. U.S. v. Khattak, No. 00-4169 (3rd Cir.) (273 F.3d 557) (December 6, 2001) (Judge Anthony J. Scirica) (p None)
  9. U.S. v. Thomas, No. 98-1051 (2nd Cir.) (274 F.3d 655) (December 12, 2001) (Judge Jose A. Cabranes) (p None)
  10. U.S. v. Hare, No. 00-3002 (7th Cir.) (269 F.3d 859) (October 22, 2001) (Judge Frank H. Easterbrook) (p None)
  11. U.S. v. Hall, No. 00-3879 (8th Cir.) (269 F.3d 940) (October 19, 2001) (Judge James B. Loken) (p None)
  12. U.S. v. Lewko, No. 01-1231 (1st Cir.) (269 F.3d 64) (October 25, 2001) (Judge Norman H. Stahl) (p None)

U.S. v. Potes Ramirez, No. 00-11432 (11th Cir.) (260 F.3d 1310) (August 10, 2001) (Judge Frank May Hull)

United States v. Potes Ramirez, 260 F.3d 1310 (11th Cir. 2001) (Judge Hull)
United States v. Hall, 269 F.3d 940 (8th Cir. 2001) (Judge Loken)

Both of these cases explored whether money damages are available as a remedy under Rule 41(e) of the Fed.R.CrimP. [Motion for the Return of Property] ...

U.S. v. Rodriguez-Aguirre, No. 00-2337 (10th Cir.) (264 F.3d 1195) (September 5, 2001) (Judge David M. Ebel)

Here the Court held that when the Government seizes property, but never institutes formal forfeiture proceedings, the statute of limitations does not begin to run for Rule 41(e) motions until the conclusion of the criminal proceedings against the claimant.

In 1994, the four appellants in this case were convicted of ...

U.S. v. Carrillo, No. 00-2643 (7th Cir.) (269 F.3d 761) (October 18, 2001) (Judge Michael S. Kanne)

Here the Court held that a technical violation of Fed.R.Crim.P. 30, which requires that jury instructions be finalized before closing arguments, did not violate the defendant's substantial rights or affect the fairness and integrity of the trial.

In this case the defendants appealed their drug convictions arguing, inter alia, that ...

Brumley v. Wingard, No. 00-3515 (6th Cir.) (269 F.3d 629) (October 11, 2001) (Judge Karen Nelson Moore)

Here, a divided panel affirmed the issuance of a writ of habeas corpus on the grounds that the state court had committed error when it permitted the use of a videotaped deposition of a witness without showing the witness's unavailability.

In this case, the Court acknowledged that the Supreme Court ...

U.S. v. Kelly, No. 00-2705 (3rd Cir.) (272 F.3d 622) (December 5, 2001) (Per Curiam)

As most Apprendi-watchers know, on August 9, 2001, a divided panel from the Ninth Circuit issued a highly controversial ruling to the effect that 21 U.S.C. § 841(b)(1)(A) and (B), two of the main provisions of the most commonly used Federal drug statute, are facially unconstitutional under Apprendi v. New ...

U.S. v. Dinnall, No. 99-4936 (4th Cir.) (269 F.3d 418) (October 15, 2001) (Judge H. Emory Jr. Widener)

The defendant in this case pled guilty to a single count of a multi-count indictment, admitting that he had participated in a conspiracy to distribute an unspecified amount of cocaine base. He was sentenced to 30 years in prison. Although his counsel filed an Anders brief, suggesting that there were ...

U.S. v. Velarde-Gomez, No. 99-50602 (9th Cir.) (269 F.3d 1023) (October 23, 2001) (Judge Kim McLane Wardlaw)

In this case the defendant was convicted of importing 63 pounds of marijuana into the United States, after customs officials found the drugs secreted in the gas tank of the car he was driving. The principal issue raised on appeal was the district court’s admission of testimony from the border ...

U.S. v. Khattak, No. 00-4169 (3rd Cir.) (273 F.3d 557) (December 6, 2001) (Judge Anthony J. Scirica)

After the defendant in this case signed a standard appeal waiver provision as part of his plea agreement, he asked the Court, on aooeal, to declare that waiver-of-appeals provisions are void as contrary to public policy, because defendants cannot ever knowingly and voluntarily waive their rights to appeal future errors. ...

U.S. v. Thomas, No. 98-1051 (2nd Cir.) (274 F.3d 655) (December 12, 2001) (Judge Jose A. Cabranes)

This is another one of the 49 decisions vacated and remanded by the Supreme Court “for further consideration in light of its decision in Apprendi”. Three defendants were convicted of conspiring to distribute cocaine and cocaine base in violation of 21 U.S.C. § 846. Two of the defendants were sentenced, ...

U.S. v. Hare, No. 00-3002 (7th Cir.) (269 F.3d 859) (October 22, 2001) (Judge Frank H. Easterbrook)

Although the Court quickly rejected the defendant's contention, this is the first case we have seen in which a defendant challenged a waiver of appeal provision in a plea agreement as void because it constitutes a contract of adhesion.

It is hard to pinpoint precisely when appeal waiver provisions first ...

U.S. v. Hall, No. 00-3879 (8th Cir.) (269 F.3d 940) (October 19, 2001) (Judge James B. Loken)

Here the Court held that sovereign immunity protects the Government from claims for money damages under Rule 41(e) when it destroys, rather than returns to the claimant, property that that has been unlawfully seized or retained by the Govermment.

United States v. Potes Ramirez, 260 F.3d 1310 (11th Cir. 2001) ...

U.S. v. Lewko, No. 01-1231 (1st Cir.) (269 F.3d 64) (October 25, 2001) (Judge Norman H. Stahl)

Here the Court rejected a Commerce Clause challenge to both the Child Support Recovery Act of 1992 (18 USC § 228(a)(1)) and the Deadbeat Parents Punishment Act of 1998 (18 USC § 228(a)(3)); and reaffirmed its decision in U.S. v. Bongiorno.

Here, reaffirming its prior decision in U.S. v. Bongiorno, ...