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U.S. v. Matish, No. 4:16cr16 (E.D.Va.) (193 F.Supp.3d 585) (June 23, 2016) (Judge Henry Coke Jr. Morgan)
Article • March 13, 2017 • from P&J March, 2017
Filed under: Punch And Jurists, Network Investigative Technique ("NIT")
U.S. v. Matish, No. 4:16cr16 (E.D.Va.) (193 F.Supp.3d 585) (June 23, 2016) (Judge Henry Coke Jr. Morgan) by U.S. v. Darby, 190 F.Supp.3d 520 (E.D.Va. June 3, 2016) (District Judge Robert Doumar) U.S. v. Matish, 193 F.Supp.3d 585 (E.D.Va. June 23, 2016) (District Judge Henry Coke Morgan, Jr.) On February …
Pena-Rodriguez v. Colorado, No. 15-606 (U.S. Supreme Court) (580 U.S. ___; 137 S.Ct. 855) (March 6, 2017) (Justice Kennedy)
Article • March 13, 2017 • from P&J March, 2017
Filed under: Punch And Jurists, Racial Bias Exception
Pena-Rodriguez v. Colorado, No. 15-606 (U.S. Supreme Court) (580 U.S. ___; 137 S.Ct. 855) (March 6, 2017) (Justice Kennedy) by In this somewhat contentious 5-3 decision, the Supreme Court carved out a racial bias exception into the so-called “no-impeachment” rule - the ago-old rule that a jury verdict cannot be …
Beckles v. U.S., No. 15-8544 (U.S. Supreme Court) (580 U.S. ___; 137 S.Ct. 886) (March 6, 2017) (Justice Thomas)
Article • March 13, 2017 • from P&J March, 2017
Filed under: Punch And Jurists
Beckles v. U.S., No. 15-8544 (U.S. Supreme Court) (580 U.S. ___; 137 S.Ct. 886) (March 6, 2017) (Justice Thomas) by In 2015, the Supreme Court held, in Johnson v. U.S., 576 U.S. ___, 135 S. Ct. 2551, 192 L. Ed. 2d 569, that the language contained in the residual clause …
Leonard v. Texas, No. 16-122 (U.S. Supreme Court) (580 U.S. ___; 137 S.Ct. 847) (March 6, 2017) (Per Curiam)
Article • March 13, 2017 • from P&J March, 2017
Filed under: Due Process, Punch And Jurists
Leonard v. Texas, No. 16-122 (U.S. Supreme Court) (580 U.S. ___; 137 S.Ct. 847) (March 6, 2017) (Per Curiam) by This is an unusual case for P&J to report on because the Court’s per curiam order has absolutely no precedential value. All that happened in this case from the Supreme …
U.S. v. E.L., No. 15-CR-137 (E.D.N.Y.) (188 F.Supp.3d 152) (May 19, 2016) (Judge Jack B. Weinstein)
Article • February 27, 2017 • from P&J February, 2017
Filed under: Punch And Jurists, Statement of Reasons
U.S. v. E.L., No. 15-CR-137 (E.D.N.Y.) (188 F.Supp.3d 152) (May 19, 2016) (Judge Jack B. Weinstein) by This is the third in a series of remarkable decisions sentencing decisions recently authored by Judge Weinstein, each of which demonstrate compassionate and creative ways of addressing “the excessive incarceratory terms recommended by …
U.S. v. Barson, No. 15-20416 (5th Cir.) (845 F.3d 159) (December 16, 2016) (Per Curiam)
Article • February 27, 2017 • from P&J February, 2017
Filed under: Punch And Jurists, Number of Victims
U.S. v. Barson, No. 15-20416 (5th Cir.) (845 F.3d 159) (December 16, 2016) (Per Curiam) by This Medicare fraud case is noted for its debate (between the majority and the dissent) over the proper interpretation of the term “victim” as used both in general for sentencing enhancement purposes, and more …
U.S. v. Mays, No. Crim No. 15-158-1 (E.D.Pa.) (189 F.Supp.3d 496) (May 27, 2016) (Judge Michael M. Baylson)
Article • February 27, 2017 • from P&J February, 2017
Filed under: Punch And Jurists, Improper Control Over Sentencing
U.S. v. Mays, No. Crim No. 15-158-1 (E.D.Pa.) (189 F.Supp.3d 496) (May 27, 2016) (Judge Michael M. Baylson) by This is a wonderful little gem of a sentencing decision in which a Federal judge not only expressed some real concern “about the Government’s unilateral control” (id., at 501) over the …
Kolbe v. Hogan, No. 14-1945 (4th Cir.) (849 F.3d 114) (February 21, 2017) (Judge Carolyn Dineen King)
Article • February 27, 2017 • from P&J February, 2017
Filed under: Punch And Jurists, Machine Guns
Kolbe v. Hogan, No. 14-1945 (4th Cir.) (849 F.3d 114) (February 21, 2017) (Judge Carolyn Dineen King) by Here the Court, sitting en banc, joined at least four other Circuits in holding, by a 10-4 vote, that military style assault weapons (like the AR-15) and detachable large capacity magazines are …
U.S. v. Ledbetter, No. 2:15-CR-080 (S.D.Ohio) (188 F.Supp.3d 674) (May 23, 2016) (Judge Algenon L. Marbley)
Article • February 27, 2017 • from P&J February, 2017
Filed under: Punch And Jurists, Prejudicial Spillover
U.S. v. Ledbetter, No. 2:15-CR-080 (S.D.Ohio) (188 F.Supp.3d 674) (May 23, 2016) (Judge Algenon L. Marbley) by This is an interesting decision that explores the current legal principles and rules governing the introduction into evidence of a defendant’s gang tattoos in a criminal proceeding. This case involved the prosecution of …
U.S. v. Werdene, No. Crim. No. 15-434 (E.D.Pa.) (188 F.Supp.3d 431) (May 18, 2016) (Judge Gewrald J. Pappert)
Article • February 12, 2017 • from P&J February, 2017
Filed under: Punch And Jurists, Network Investigative Technique ("NIT")
U.S. v. Werdene, No. Crim. No. 15-434 (E.D.Pa.) (188 F.Supp.3d 431) (May 18, 2016) (Judge Gewrald J. Pappert) by U.S. v. Levin, 186 F.Supp.3d 26 (D.Mass. May 5, 2016) (District Judge William Young) U.S. v. Werdene, 188 F.Supp.3d 431 (E.D.Pa. May 18, 2016) (District Judge Gerald Pappert) Up to now, …
U.S. v. Levin, No. 15-10271-WGY (D.Mass.) (186 F.Supp.3d 26) (May 5, 2016) (Judge William G. Young)
Article • February 12, 2017 • from P&J February, 2017
Filed under: Punch And Jurists, Network Investigative Technique ("NIT")
U.S. v. Levin, No. 15-10271-WGY (D.Mass.) (186 F.Supp.3d 26) (May 5, 2016) (Judge William G. Young) by U.S. v. Levin, 186 F.Supp.3d 26 (D.Mass. May 5, 2016) (District Judge William Young) U.S. v. Werdene, 188 F.Supp.3d 431 (E.D.Pa. May 18, 2016) (District Judge Gerald Pappert) Up to now, there have …
Wollschlaeger v. Gov., State of Florida, No. 12-14009 (11th Cir.) ( F.3d ) (February 16, 2017) (Judge Various)
Article • February 12, 2017 • from P&J February, 2017
Filed under: Punch And Jurists
Wollschlaeger v. Gov., State of Florida, No. 12-14009 (11th Cir.) ( F.3d ) (February 16, 2017) (Judge Various) by
U.S. v. Castro, No. 15-11059 (5th Cir.) (843 F.3d 608) (December 12, 2016) (Judge E. Grady Jolly)
Article • February 12, 2017 • from P&J February, 2017
Filed under: Punch And Jurists, Guideline Amendment 794
U.S. v. Castro, No. 15-11059 (5th Cir.) (843 F.3d 608) (December 12, 2016) (Judge E. Grady Jolly) by The Sentencing Guidelines contain a number of “Role in the Offense” provisions that recommend adjustments to a defendant’s offense level depending on the role that the defendant played in committing his offense …
U.S. v. Fattah, No. Crim. No. 15-346 (E.D.Pa.) (187 F.Supp.3d 563) (May 11, 2017) (Judge Harvey III Bartle)
Article • February 12, 2017 • from P&J February, 2017
Filed under: Punch And Jurists, Mental Health Records
U.S. v. Fattah, No. Crim. No. 15-346 (E.D.Pa.) (187 F.Supp.3d 563) (May 11, 2017) (Judge Harvey III Bartle) by In this case, Judge Bartle granted the Government’s motion to quash a subpoena duces tecum served by defense counsel seeking the mental health records of a cooperating witness (“CW”) with a …
U.S. v. Ferguson, No. 15-3753 (7th Cir.) (831 F.3d 850) (August 3, 2016) (Judge David F. Hamilton)
Article • February 12, 2017 • from P&J February, 2017
Filed under: Punch And Jurists, Failure to Explain
U.S. v. Ferguson, No. 15-3753 (7th Cir.) (831 F.3d 850) (August 3, 2016) (Judge David F. Hamilton) by This is an exemplary sentencing decision in which the Court vacated a sentence of 600 months (which represented an increase of more that 31 years above the top of the Guidelines sentencing …
U.S. v. Patrick, No. 15-2443 (7th Cir.) (842 F.3d 540) (November 23, 2016) (Judge Frank H. Easterbrook)
Article • January 23, 2017 • from P&J January, 2017
Filed under: Punch And Jurists, Stingray
U.S. v. Patrick, No. 15-2443 (7th Cir.) (842 F.3d 540) (November 23, 2016) (Judge Frank H. Easterbrook) by
U.S. v. Hill, No. 3:16-cr-00009-jag (E.D.Va.) (182 F.Supp.3d 547) (April 22, 2016) (Judge John A. Jr. Gibney)
Article • January 23, 2017 • from P&J January, 2017
Filed under: Punch And Jurists, Interstate Commerce Element
U.S. v. Hill, No. 3:16-cr-00009-jag (E.D.Va.) (182 F.Supp.3d 547) (April 22, 2016) (Judge John A. Jr. Gibney) by
U.S. v. Williams, No. 15-10475 (9th Cir.) (842 F.3d 1143) (December 5, 2016) (Judge Andrew D. Hurwitz)
Article • January 23, 2017 • from P&J January, 2017
Filed under: Punch And Jurists, Booking Questions Exception
U.S. v. Williams, No. 15-10475 (9th Cir.) (842 F.3d 1143) (December 5, 2016) (Judge Andrew D. Hurwitz) by CASE SUMMARY OVERVIEW: HOLDINGS: [1]-Questions about appellant's gang affiliation were reasonably likely to elicit an incriminating response, even if the federal RICO charges had not yet been filed, because when the deputy …
Watson v. U.S., No. 14-CV-6459 (E.D.N.Y.) (179 F.Supp.3d 251) (February 25, 2016) (Judge Jack B. Weinstein)
Article • January 23, 2017 • from P&J January, 2017
Filed under: Damages, Punch And Jurists
Watson v. U.S., No. 14-CV-6459 (E.D.N.Y.) (179 F.Supp.3d 251) (February 25, 2016) (Judge Jack B. Weinstein) by CASE SUMMARY OVERVIEW: HOLDINGS: [1]-After a bench trial under the Federal Tort Claims Act, the government was found liable to plaintiff for falsely arresting him, and for falsely imprisoning him for 27 days …
Estate of Miller v. Marberry, No. 15-1497 (7th Cir.) ( F.3d ) (January 30, 2017) (Judge Frank H. Easterbrook)
Article • January 23, 2017 • from P&J January, 2017
Filed under: Punch And Jurists
Estate of Miller v. Marberry, No. 15-1497 (7th Cir.) ( F.3d ) (January 30, 2017) (Judge Frank H. Easterbrook) by CASE SUMMARY OVERVIEW: HOLDINGS: [1]-Where a prisoner fell out of an upper bunk and broke his back, a guard and the warden were properly granted summary judgment as to the …
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