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New York v. Quarles, No. 82-1213 (U.S. Supreme Court) (467 U.S. 649; 104 S.Ct. 2626) (June 12, 1984) (Justice Rehnquist)
Article • December 15, 2003
Filed under: Punch And Jurists, Public Safety Exception
New York v. Quarles, No. 82-1213 (U.S. Supreme Court) (467 U.S. 649; 104 S.Ct. 2626) (June 12, 1984) (Justice Rehnquist) by In this case, the Court created a "public safety" exception to the Miranda warning requirement, holding that the "prophylactic rule" is Miranda is outweighed by the "paramount" concern for …
Lego v. Twomey, No. 70-5037 (U.S. Supreme Court) (404 U.S. 477; 92 S.Ct. 619) (January 12, 1972) (Justice White)
Article • December 9, 2003
Filed under: Punch And Jurists, Voluntary Nature/Voluntariness
Lego v. Twomey, No. 70-5037 (U.S. Supreme Court) (404 U.S. 477; 92 S.Ct. 619) (January 12, 1972) (Justice White) by Petitioner inmate challenged the decision of the United States Court of Appeals for the Seventh Circuit, which denied his petition for a writ of habeas corpus. The inmate maintained that …
U.S. v. Peyton, No. 02-50482 (9th Cir.) (353 F.3d 1080) (December 31, 2003) (Judge Richard C. Tallman)
Article • December 1, 2003 • from P&J December, 2003
Filed under: Punch And Jurists, Vindictive Prosecution/Sentencing
U.S. v. Peyton, No. 02-50482 (9th Cir.) (353 F.3d 1080) (December 31, 2003) (Judge Richard C. Tallman) by The defendant in this case, Fatima Peyton, was tried for and convicted of eight counts of falsely procuring credit cards in the names of fellow postal workers, in order to obtain goods …
U.S. v. Hall, No. 01-14746 (11th Cir.) (349 F.3d 1320) (November 10, 2003) (Judge Peter T. Fay)
Article • December 1, 2003 • from P&J December, 2003
Filed under: Punch And Jurists, Overt Acts
U.S. v. Hall, No. 01-14746 (11th Cir.) (349 F.3d 1320) (November 10, 2003) (Judge Peter T. Fay) by Defendant appealed a judgment from the United States District Court for the Middle District of Florida, which convicted him of five counts: mail fraud conspiracy, money laundering conspiracy, and three counts of …
U.S. v. Smack, No. 02-2620 (3rd Cir.) (347 F.3d 533) (October 24, 2003) (Judge Edward R. Becker)
Article • December 1, 2003 • from P&J December, 2003
Filed under: Punch And Jurists, Sting Operations
U.S. v. Smack, No. 02-2620 (3rd Cir.) (347 F.3d 533) (October 24, 2003) (Judge Edward R. Becker) by Here the Court presented an in-depth anayysis of Application Note 12 to U.S.S.G. § 2D1.1, and concluding that it was "poorly drafted." "opaque" and "a bit warped," it called upon the Sentencing …
U.S. v. Pringle, No. 01-14602 (11th Cir.) (350 F.3d 1172) (November 14, 2003) (Judge Charles R. Wilson)
Article • December 1, 2003 • from P&J December, 2003
Filed under: Punch And Jurists, Firearms - Brandishing, Using, etc.
U.S. v. Pringle, No. 01-14602 (11th Cir.) (350 F.3d 1172) (November 14, 2003) (Judge Charles R. Wilson) by The defendant was convicted for robbing a bank, use of a firearm during that robbery, and conspiracy to commit a burglary and six additional robberies. Defendant was personally involved in only the …
U.S. v. Frazier, No. 01-14680 (11th Cir.) (322 F.3d 1262) (February 26, 2003) (Judge Stanley F. Jr. Birch)
Article • December 1, 2003 • from P&J December, 2003
Filed under: Punch And Jurists, Expert Witnesses/Testimony
U.S. v. Frazier, No. 01-14680 (11th Cir.) (322 F.3d 1262) (February 26, 2003) (Judge Stanley F. Jr. Birch) by The defendant in this case was convicted of kidnapping in violation of 18 U.S.C.S. § 1201(a)(1), and accused of sexually assaulting his 18-year-old victim. On appeal, defendant contested the District Court's …
U.S. v. Salim, No. 01 CR. 002DAB (S.D.N.Y.) (287 F.Supp.2d 250) (September 25, 2003) (Judge Deborah A. Batts)
Article • December 1, 2003 • from P&J December, 2003
Filed under: Punch And Jurists
U.S. v. Salim, No. 01 CR. 002DAB (S.D.N.Y.) (287 F.Supp.2d 250) (September 25, 2003) (Judge Deborah A. Batts) by Since 9/11, the Government has chosen to prosecute a growing (but unknown) number of alleged terrorists under a shroud of total secrecy; and, for that reason, it is impossible even to …
Belmontes v. Woodford, No. 01-99018 (9th Cir.) (350 F.3d 861) (November 20, 2003) (Judge Stephen Reinhardt)
Article • December 1, 2003 • from P&J December, 2003
Filed under: Punch And Jurists, Strickland Standard
Belmontes v. Woodford, No. 01-99018 (9th Cir.) (350 F.3d 861) (November 20, 2003) (Judge Stephen Reinhardt) by The petitioner in this case, who was convicted of capital murder and sentenced to death in state court, sought a federal writ of habeas corpus from the United States District Court for the …
Payton v. Woodward, No. 00-99000 (9th Cir.) (346 F.3d 1204) (October 20, 2003) (Judge Richard A. Paez)
Article • December 1, 2003 • from P&J December, 2003
Filed under: Punch And Jurists, Mitigating Role/Circumstances/Evidence
Payton v. Woodward, No. 00-99000 (9th Cir.) (346 F.3d 1204) (October 20, 2003) (Judge Richard A. Paez) by The United States Supreme Court remanded an appeal by respondent warden to the court for further consideration of its affirmance of the district court's grant of petitioner inmate's 28 U.S.C.S. § 2254 …
U.S. v. Schiff, No. CV-S-03-0281-LDG(RJJ) (D.Nev.) (269 F.Supp.2d 1262) (June 16, 2003) (Judge Lloyd D. George)
Article • December 1, 2003 • from P&J December, 2003
Filed under: Punch And Jurists
U.S. v. Schiff, No. CV-S-03-0281-LDG(RJJ) (D.Nev.) (269 F.Supp.2d 1262) (June 16, 2003) (Judge Lloyd D. George) by Plaintiff United States filed for a preliminary injunction against defendants, three individuals and their businesses, pursuant to I.R.C. §§ 7402, 7407, 7408. The complaint alleged that defendants recruited customers to a zero-income tax …
Anderson v. Cornejo, No. 97 C 7556 (N.D.Ill.) (284 F.Supp.2d 1008) (September 4, 2003) (Judge William T. Hart)
Article • December 1, 2003 • from P&J December, 2003
Filed under: Punch And Jurists, Racial/Ethnic Bias/Profiling
Anderson v. Cornejo, No. 97 C 7556 (N.D.Ill.) (284 F.Supp.2d 1008) (September 4, 2003) (Judge William T. Hart) by In this long pending suit against the U.S. Customs Service for racial profiling of black women at the Chicago airport, Judge Hart declined to grant some of the defendants' motions to …
U.S. v. Koubriti, No. 01-CR-80778 (E.D.Mich.) (252 F.Supp.2d 424) (March 14, 2003) (Judge Gerald E. Rosen)
Article • December 1, 2003 • from P&J December, 2003
Filed under: Punch And Jurists, Juries - Anonymous/Sequestered
U.S. v. Koubriti, No. 01-CR-80778 (E.D.Mich.) (252 F.Supp.2d 424) (March 14, 2003) (Judge Gerald E. Rosen) by Defendants, accused criminals of middle eastern dissent, filed motions to close the individual jury voir dire in their case arguing that closure of voir dire was necessary to protect their Fifth and Sixth …
U.S. v. Barner, No. 4:CR-97-0207-02 (M.D.Pa.) (285 F.Supp.2d 568) (August 7, 2003) (Judge Malcolm Muir)
Article • December 1, 2003 • from P&J December, 2003
Filed under: Punch And Jurists, Attorneys' Fees/Expenses/Expenses
U.S. v. Barner, No. 4:CR-97-0207-02 (M.D.Pa.) (285 F.Supp.2d 568) (August 7, 2003) (Judge Malcolm Muir) by Defendant pleaded guilty to drug offenses but unsuccessfully asserted that his appointed counsel was ineffective through a motion for collateral relief. Counsel moved pursuant to 18 U.S.C.S. § 3006A(d)(1) for compensation for the substantial …
Bohner v. Daniels, No. Civ. No. 99-1116-HA (D.Or.) (243 F.Supp.2d 1171) (February 6, 2003) (Judge Ancer L. Haggerty)
Article • December 1, 2003 • from P&J December, 2003
Filed under: Punch And Jurists, Early Release
Bohner v. Daniels, No. Civ. No. 99-1116-HA (D.Or.) (243 F.Supp.2d 1171) (February 6, 2003) (Judge Ancer L. Haggerty) by Petitioner sought a writ of habeas corpus pursuant to 28 U.S.C. § 2241, challenging denial of eligibility for early release, because in issuing a rule and program statements in 1997, the …
U.S. v. Stewart, No. 03 Cr. 717 (MGC) (S.D.N.Y.) (2003 U.S. Dist. LEXIS 23180) (December 29, 2003) (Judge Miriam Goldman Cedarbaum)
Article • December 1, 2003 • from P&J December, 2003
Filed under: Punch And Jurists, Work Product Privilege
U.S. v. Stewart, No. 03 Cr. 717 (MGC) (S.D.N.Y.) (2003 U.S. Dist. LEXIS 23180) (December 29, 2003) (Judge Miriam Goldman Cedarbaum) by Here the Court denied the Government's request for a subpoena for 11 categories of documents, holding that most of the requested documents were protected by the work product …
Nelson v. Campbell, No. 03-15095 (11th Cir.) (347 F.3d 910) (October 8, 2003) (Judge R. Lanier III Anderson)
Article • December 1, 2003 • from P&J December, 2003
Filed under: Eighth Amendment, Punch And Jurists
Nelson v. Campbell, No. 03-15095 (11th Cir.) (347 F.3d 910) (October 8, 2003) (Judge R. Lanier III Anderson) by Appellant inmate sued, inter alia, appellee corrections commissioner in the United States District Court for the Middle District of Alabama under 42 U.S.C. § 1983 regarding a proposed method of carrying …
U.S. v. Shepard, No. 02-1216 (1st Cir.) (348 F.3d 308) (November 3, 2003) (Judge Michael Boudin)
Article • December 1, 2003 • from P&J December, 2003
Filed under: Punch And Jurists
U.S. v. Shepard, No. 02-1216 (1st Cir.) (348 F.3d 308) (November 3, 2003) (Judge Michael Boudin) by Defendant pled guilty to violating the federal statute prohibiting a felon from possessing a firearm, 18 U.S.C. § 922(g)(1). Plaintiff government appealed the ruling of the United States District Court for the District …
U.S. v. Lawrence, No. 02-4886 (4th Cir.) (349 F.3d 724) (November 13, 2003) (Judge J. Harvie III Wilkinson)
Article • December 1, 2003 • from P&J December, 2003
Filed under: Punch And Jurists, De Facto Career Offender
U.S. v. Lawrence, No. 02-4886 (4th Cir.) (349 F.3d 724) (November 13, 2003) (Judge J. Harvie III Wilkinson) by As if the Guideline provisions dealing with “career offenders” were not already tough enough, we now have to deal with upward departures based on a sentencing court’s judgment that a defendant …
Mickens-Thomas v. Vaughn, No. 03-3714 (3rd Cir.) (355 F.3d 294) (January 14, 2004) (Judge Max Rosenn)
Article • December 1, 2003 • from P&J December, 2003
Filed under: Punch And Jurists, Vindictive Prosecution/Sentencing
Mickens-Thomas v. Vaughn, No. 03-3714 (3rd Cir.) (355 F.3d 294) (January 14, 2004) (Judge Max Rosenn) by Here the Court held that, due to a combination of willful noncompliance, bad faith, and a sufficient inference of retaliation or vindictiveness on the part of the Pennsylvania Board of Probation and Parole, …
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