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Punch and Jurists: September 23, 2002

Issue PDF
Volume 9, Number 38

In this issue:

  1. U.S. v. Elder, No. 00-10143 (9th Cir.) (300 F.3d 996) (June 7, 2002) (Judge Michael Daly Hawkins) (p None)
  2. U.S. v. Perez, No. 01-CR-1377 (JBW) (E.D.N.Y.) (213 F.Supp.2d 229) (July 25, 2002) (Judge Jack B. Weinstein) (p None)
  3. U.S. v. Rodriguez, No. CR. 01-59-N (M.D.Ala.) (213 F.Supp.2d 1298) (July 30, 2002) (Judge Myron H. Thompson) (p None)
  4. U.S. v. Malley, No. 01-30069 (9th Cir.) (307 F.3d 1032) (October 7, 2002) (Judge Johnnie B. Rawlinson) (p None)
  5. Habtegaber v. Jenifer, No. CIV. 02-40072 (E.D.Mich.) (213 F.Supp.2d 792) (July 26, 2002) (Judge Paul V. Gadola) (p None)
  6. U.S. v. Schlaen, No. 01-10683 (11th Cir.) (300 F.3d 1313) (August 8, 2002) (Judge Emmett Ripley Cox) (p None)
  7. U.S. v. Culps, No. 99-30169 (9th Cir.) (300 F.3d 1069) (August 19, 2002) (Judge Raymond C. Fisher) (p None)
  8. U.S. v. Johnson, No. CRIM. 00-419-03 (E.D.Pa.) (214 F.Supp.2d 488) (August 14, 2002) (Judge Eduardo C. Robreno) (p None)
  9. U.S. v. Leachman, No. 01-5494 (6th Cir.) (309 F.3d 377) (October 9, 2002) (Judge Richard F. Suhrheinrich) (p None)
  10. U.S. v. Rodriguez, No. CR. 01-59-N (M.D.Ala.) (214 F.Supp.2d 1239) (August 8, 2002) (Judge Myron H. Thompson) (p None)
  11. U.S. v. Yousif, No. 01-2288 (8th Cir.) (308 F.3d 820) (October 7, 2002) (Judge Theodore McMillian) (p None)
  12. U.S. v. Soileau, No. 01-31171 (5th Cir.) (309 F.3d 877) (October 11, 2002) (Judge Harold R. Jr. DeMoss) (p None)
  13. U.S. v. Moncivais, No. Crim. No. L-00-1333-S (S.D.Tex.) (213 F.Supp.2d 704) (November 2, 2001) (Judge George P. Kazen) (p None)

U.S. v. Elder, No. 00-10143 (9th Cir.) (300 F.3d 996) (June 7, 2002) (Judge Michael Daly Hawkins)

Here a divided panel from the Ninth Circuit concluded that a defendant had not been prejudiced or denied a fair trial because the district court had his counsel forcibly removed from the courtroom, in handcuffs, for conduct it deemed disruptive.

Although this case started out as a typical, run-of-the-mill drug ...

U.S. v. Perez, No. 01-CR-1377 (JBW) (E.D.N.Y.) (213 F.Supp.2d 229) (July 25, 2002) (Judge Jack B. Weinstein)

The defendant/alien in this case was charged with criminal reentry into this country after deportation. He moved to dismiss his indictment on the collateral ground that ineptness of his attorney during his deportation proceedings resulted in violation of his right to due process, negating the predicate for the prosecution.

Judge ...

U.S. v. Rodriguez, No. CR. 01-59-N (M.D.Ala.) (213 F.Supp.2d 1298) (July 30, 2002) (Judge Myron H. Thompson)

U.S. v. Rodriguez, 213 F.Supp.2d 1298 (M.D.Ala. July 30, 2002) (Judge Thompson) (Case 1)
U.S. v. Rodriguez, 214 F.Supp.2d 1239 (M.D.Ala. Aug. 08, 2002) (Judge Thompson) (Case 2)

Sometimes we cringe when the DOJ espouses the role as the exclusive arbiter of all that is fair and just in sentencing. ...

U.S. v. Malley, No. 01-30069 (9th Cir.) (307 F.3d 1032) (October 7, 2002) (Judge Johnnie B. Rawlinson)

This case addressed a novel argument concerning the scope and intent of the provisions of Application Note 6 (“Note 6") to U.S.S.G. § 5C1.1 (a provision entitled “Imposition of a Term of Imprisonment”). Note 6 states:

“There may be cases in which a departure from the guidelines by substitution of ...

Habtegaber v. Jenifer, No. CIV. 02-40072 (E.D.Mich.) (213 F.Supp.2d 792) (July 26, 2002) (Judge Paul V. Gadola)

U.S. v. Schlaen, No. 01-10683 (11th Cir.) (300 F.3d 1313) (August 8, 2002) (Judge Emmett Ripley Cox)

Here the Court reversed as erroneous a 6-level downward departure that the district court granted on the ground that the defendants' money laundering activities were incidental to their failure to file currency transaction reports.

A jury acquitted defendants of one count of conspiracy to commit money laundering and multiple counts ...

U.S. v. Culps, No. 99-30169 (9th Cir.) (300 F.3d 1069) (August 19, 2002) (Judge Raymond C. Fisher)

Here the Court specifically approved in principle the use of a "multiplier" method of calculating drug quantities over a period of time, although it also held that under the facts of this case the method used by the district court was erroneous.

Here the Court held that, under the facts ...

U.S. v. Johnson, No. CRIM. 00-419-03 (E.D.Pa.) (214 F.Supp.2d 488) (August 14, 2002) (Judge Eduardo C. Robreno)

The defendant in this case was convicted of conspiracy to distribute cocaine base in violation of 21 U.S.C.S. § 846, and he was sentenced to 360 months in prison. Following the sentencing, defendant's counsel submitted a Criminal Justice Act (CJA) voucher, seeking fees and costs in the amount of $ ...

U.S. v. Leachman, No. 01-5494 (6th Cir.) (309 F.3d 377) (October 9, 2002) (Judge Richard F. Suhrheinrich)

Here, based on Harris v. U.S., 122 S.Ct. 2406 (2002), the Supreme Court vacated its line of cases (including Flowal, Ramirez and Strayhorn) which had held that Apprendi applied to the imposition of mandatory minimum sentences.

The defendant in this case was sentenced defendant to 120 months following a guilty ...

U.S. v. Rodriguez, No. CR. 01-59-N (M.D.Ala.) (214 F.Supp.2d 1239) (August 8, 2002) (Judge Myron H. Thompson)

U.S. v. Rodriguez, 213 F.Supp.2d 1298 (M.D.Ala. July 30, 2002) (Judge Thompson) (Case 1)
U.S. v. Rodriguez, 214 F.Supp.2d 1239 (M.D.Ala. Aug. 08, 2002) (Judge Thompson) (Case 2)

Sometimes we cringe when the DOJ espouses the role as the exclusive arbiter of all that is fair and just in sentencing. ...

U.S. v. Yousif, No. 01-2288 (8th Cir.) (308 F.3d 820) (October 7, 2002) (Judge Theodore McMillian)

This is an important Fourth Amendment decision in which a drug conviction was vacated on the grounds that the defendant’s consent to search his car, which was given at an illegal drug interdiction checkpoint, was not sufficiently an act of free will to be deemed voluntary since it was given ...

U.S. v. Soileau, No. 01-31171 (5th Cir.) (309 F.3d 877) (October 11, 2002) (Judge Harold R. Jr. DeMoss)

Here the Court held that the district court had incorrectly concluded that Medicare is a "financial
institution" for the purpose of imposing a four-level enhancement under U.S.S.G. § 2F1.1(b)(8)(B), after a plea of guilty to wire fraud.

The defendant in this case was charged with, and pled guilty to, wire ...

U.S. v. Moncivais, No. Crim. No. L-00-1333-S (S.D.Tex.) (213 F.Supp.2d 704) (November 2, 2001) (Judge George P. Kazen)

After a jury in another state acquitted the defendant of, inter alia, conspiracy to possess and distribute about 1,221 pounds of marijuana, defendant was charged with conspiracy to possess with intent to distribute more than 1,000 kilograms of marijuana, and conspiracy to launder monetary instruments. Defendant moved to dismiss the ...