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Article • February 16, 2015 • from P&J February, 2015
U.S. v. Hendrickson, No. CR 13-4110-MWB (N.D.Iowa) (25 F.Supp.3d 1166) (June 11, 2014) (Judge Mark W. Bennett) by
Article • February 16, 2015 • from P&J February, 2015
U.S. v. Richardson, No. 13-2287 (6th Cir.) ( F.Supp.3d ) (February 6, 2015) (Judge Eric L. Clay) by
Article • February 16, 2015 • from P&J February, 2015
U.S. v. Cason, No. 01-CR-W-HFS (W.D.Mo.) (25 F.Supp.3d 1212) (June 13, 2014) (Judge Howard F. Sachs) by
Article • February 2, 2015 • from P&J February, 2015
U.S. v. Boswell, No. 13-3641 (7th Cir.) (772 F.3d 469) (November 26, 2014) (Judge William J. Bauer) by
Article • February 2, 2015 • from P&J February, 2015
Abbott v. Federal Bureau of Prisons, No. 12-35801 (9th Cir.) (771 F.3d 512) (October 27, 2014) (Judge Ronald M. Gould) by CASE SUMMARY [1]-The claims presented in petitioner's initial habeas petition regarding the legality of the BOP's 2009 Residential Drug Abuse Program (RDAP) eligibility rule were rendered moot by the …
Article • February 2, 2015 • from P&J February, 2015
U.S. v. Dowell, No. 13-4576 (4th Cir.) (771 F.3d 162) (November 13, 2014) (Judge Paul W. Grimm) by
Article • February 2, 2015 • from P&J February, 2015
U.S. v. White, No. 13-4949 (4th Cir.) (771 F.3d 225) (November 17, 2014) (Judge William B. Jr. Traxler) by
Article • February 2, 2015 • from P&J February, 2015
Filed under: Punch And Jurists
U.S. v. Smith, No. 12-14842 (11th Cir.) (772 F.3d 680) (November 24, 2014) (Judge Edward E. Carnes) by
Article • January 19, 2015 • from P&J November, 2015
U.S. v. Sevilla-Oyola, No. 12-1264 (1st Cir.) (770 F.3d 1) (October 16, 2014) (Judge O. Rogeriee Thompson) by In the 06/23/14 issue of P&J, we noted a strange and misguided sentencing decision in the case entitled U.S. v. Sevilla-Oyola, 753 F.3d 309 (1st Cir. June 3, 2014) (“Sevilla I”). That …
Article • January 19, 2015 • from P&J January, 2015
U.S. v. Gladding, No. 12-10544 (9th Cir.) (775 F.3d 1149) (December 31, 2014) (Judge Carlos T. Bea) by This is an important and well-written decision that contains an excellent summary of the state of the law on the rights of a criminal defendant under Fed.R.Crim.P. 41(g) to seek the return …
Article • January 19, 2015 • from P&J January, 2015
U.S. v. Katzin, No. 12-2548 (3rd Cir.) (769 F.3d 163) (October 1, 2014) (Judge Franklin S. Van Antwerpen) by In the 11/04/13 issue of P&J, we noted a case entitled U.S. v. Katzin, 732 F.3d 187 (3rd Cir. 10/22/13) (“Katzin I”) in which a panel from the Third Circuit became …
Article • December 31, 2014
Tanner v. U.S., No. 86-177 (U.S. Supreme Court) (483 U.S. 107; 107 S.Ct. 2739) (June 22, 1987) (Justice O'Connor) by In this case, the Supreme Court delved into the purpose and history of Rule 606(b) of the Fed.R.Evid. - a rule that is designed to prohibit testimony on matters that …
Article • December 29, 2014 • from P&J December, 2014
U.S. v. Price, No. 12-1630 (7th Cir.) (775 F.3d 828) (December 5, 2014) (Judge Diane S. Sykes) by The defendant in this case, Jeffrey Price, was convicted at trial on charges of producing child pornography in violation of 18 U.S.C. § 2251(a) and possessing child pornography in violation of 18 …
Article • December 29, 2014 • from P&J December, 2014
U.S. v. Sanya, No. 13-4937 (4th Cir.) (774 F.3d 812) (December 17, 2014) (Judge Diana Gribbon Motz) by In July, 2012, the Defendant, Oluwaseun Sanya, pled guilty to a single count of conspiracy to commit access-device fraud in violation of 18 U.S.C. § 1029(b)(2); and he was released pending sentencing …
Article • December 29, 2014 • from P&J December, 2014
U.S. v. Newman, No. 13-1837-cr (2nd Cir.) (773 F.3d 438) (December 10, 2014) (Judge Barrington D. Jr. Parker) by In this groundbreaking decision, the Second Circuit reversed the high-profile insider trading convictions of two hedge fund portfolio managers, Todd Newman and Anthony Chiasson, who had been convicted in 2012 on …
Article • December 29, 2014 • from P&J December, 2014
Filed under: Punch And Jurists
Tyler v. Hillsdale Co. Sheriff's Dept., No. 13-1876 (6th Cir.) (775 F.3d 308) (December 18, 2014) (Judge Danny J. Boggs) by In the first legal ruling of its type, the Sixth Circuit refused to bar Clifford Tyler from acquiring a gun, based on the fact that he was briefly committed …
Article • December 29, 2014 • from P&J December, 2014
U.S. v. Camou, No. 12-50598 (9th Cir.) (773 F.3d 932) (December 11, 2014) (Judge Harry Pregerson) by This is a textbook case on the law regarding warrantless searches of cell phones, particularly because it discusses the current state of the law on a potpourri of justifications urged by the Government …
Article • December 29, 2014 • from P&J December, 2014
U.S. v. Etheridge, No. Crim. No. 06-0233 (TFH) (D.D.C.) (999 F.Supp.2d 192) (November 21, 2013) (Judge Thomas F. Hogan) by Although the law (18 U.S.C. § 3583(e)) has long permitted - at least in theory - persons on supervised release to file for early termination of such supervision, the times …
Article • December 8, 2014 • from P&J December, 2014
U.S. v. Howard, No. 13-4296 (4th Cir.) (773 F.3d 519) (December 4, 2014) (Judge Andre M. Davis) by The defendant in this case, Dennis Ray Howard, who was 41-years of age when he was sentenced in this case, was convicted at trial on one count of conspiracy to distribute and …
Article • December 8, 2014 • from P&J December, 2014
U.S. v. Brown, No. Crim. No. 4:13cr110 (E.D.Va.) (5 F.Supp.3d 786) (March 7, 2014) (Judge Robert G. Doumar) by We have often wondered how the Government gets away so easily with using so many aliases and nicknames of defendants in criminal cases - especially when the nicknames are so vivid …
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