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Hadix v. Johnson, No. 96-2567 (6th Cir.) (230 F.3d 840) (October 4, 2000) (Judge Cornelia G. Kennedy)
Article • December 1, 2000 • from P&J October, 2000
Filed under: Punch And Jurists, Attorneys' Fees/Expenses
Hadix v. Johnson, No. 96-2567 (6th Cir.) (230 F.3d 840) (October 4, 2000) (Judge Cornelia G. Kennedy) by This case and Johnson v. Daley, No. 98-C-0518-C (W.D.Wisc. 10/6/00) case present two totally different philosophical views about whether the cap on legal fees contained in § 803(d)(3) of the Prison Litigation …
U.S. v. Bartley, No. 98-4317 (4th Cir.) (230 F.3d 667) (October 26, 2000) (Judge Diana Gribbon Motz)
Article • December 1, 2000 • from P&J October, 2000
Filed under: Punch And Jurists, Grouping
U.S. v. Bartley, No. 98-4317 (4th Cir.) (230 F.3d 667) (October 26, 2000) (Judge Diana Gribbon Motz) by Here, over the dissent of Judge Wilkinson, the Court held that to prevent double counting the same offense conduct the district court erred by not grouping the defendant's money laundering charges with …
U.S. v. Nicholson, No. 99-2206EA (8th Cir.) (231 F.3d 445) (November 1, 2000) (Judge Richard S. Arnold)
Article • December 1, 2000 • from P&J December, 2000
Filed under: Punch And Jurists, Sentence Enhancements/Departures
U.S. v. Nicholson, No. 99-2206EA (8th Cir.) (231 F.3d 445) (November 1, 2000) (Judge Richard S. Arnold) by
U.S. v. Drayton, No. 99-13814 (11th Cir.) (231 F.3d 787) (October 24, 2000) (Judge Edward E. Carnes)
Article • December 1, 2000 • from P&J December, 2000
Filed under: Punch And Jurists, Searches - Vehicle checkpoints
U.S. v. Drayton, No. 99-13814 (11th Cir.) (231 F.3d 787) (October 24, 2000) (Judge Edward E. Carnes) by This is another in a series of cases involving warrantless searches of bus passengers - and the sole issue address by the court was whether the consent given by each defendant for …
Cuoco v. Moritsugu, No. 98-2954 (2nd Cir.) (222 F.3d 99) (July 28, 2000) (Judge Robert D. Sack)
Article • December 1, 2000 • from P&J December, 2000
Filed under: Punch And Jurists, Medical Expenses/Treatment
Cuoco v. Moritsugu, No. 98-2954 (2nd Cir.) (222 F.3d 99) (July 28, 2000) (Judge Robert D. Sack) by Plaintiff appealed the orders of the United States District Court for the Southern District of New York, which dismissed plaintiff's civil rights action against four defendant prison officials. Three defendant prison officials …
Harvey v. Horan, No. Civ. No. 00-1123-A (E.D.Va.) (119 F.Supp.2d 581) (September 29, 2000) (Judge Albert V. Jr. Bryan)
Article • December 1, 2000 • from P&J December, 2000
Filed under: Punch And Jurists, Constitutional Right to DNA Testing
Harvey v. Horan, No. Civ. No. 00-1123-A (E.D.Va.) (119 F.Supp.2d 581) (September 29, 2000) (Judge Albert V. Jr. Bryan) by
U.S. v. Loy, No. 99-3827 (3rd Cir.) (237 F.3d 251) (January 4, 2001) (Judge Edward R. Becker)
Article • December 1, 2000 • from P&J December, 2000
Filed under: Punch And Jurists, Special Conditions
U.S. v. Loy, No. 99-3827 (3rd Cir.) (237 F.3d 251) (January 4, 2001) (Judge Edward R. Becker) by Here the Court held that challenges to special conditions of supervised release must be made at the time of the defendant’s direct appeal; and it then vacated, as unconstitutionally vague, a condition …
U.S. v. Shepard, No. 99-2167 (1st Cir.) (231 F.3d 56) (November 13, 2000) (Judge Kermit A. Lipez)
Article • December 1, 2000 • from P&J December, 2000
Filed under: Punch And Jurists
U.S. v. Shepard, No. 99-2167 (1st Cir.) (231 F.3d 56) (November 13, 2000) (Judge Kermit A. Lipez) by The issue before the Court in this case was whether a sentencing court consider certified copies of police reports and complaint applications to determine whether a defendant pled guilty to three prior …
U.S. v. Hayes, No. 98-50609 (9th Cir.) (231 F.3d 663) (November 8, 2000) (Judge Pamela Ann Rymer)
Article • December 1, 2000 • from P&J December, 2000
Filed under: Punch And Jurists, Massiah Rule
U.S. v. Hayes, No. 98-50609 (9th Cir.) (231 F.3d 663) (November 8, 2000) (Judge Pamela Ann Rymer) by In this en banc decision, a majority of the court essentially affirmed a panel's previous decision, reported at 190 F.3d 939, over the strong dissent of Judge Reinhardt, in which he was …
U.S. v. Baltas, No. 99-1547 (1st Cir.) (236 F.3d 27) (January 2, 2001) (Judge Salvador E. Casellas)
Article • December 1, 2000 • from P&J December, 2000
Filed under: Punch And Jurists, Burden of Proof
U.S. v. Baltas, No. 99-1547 (1st Cir.) (236 F.3d 27) (January 2, 2001) (Judge Salvador E. Casellas) by Here the Court held that no Apprendi error occurs when the district court sentences the defendant within the prescribed statutory maximum, even where the jury never determined the drug quantity by proof …
Calcano-Martinez v. I.N.S., No. 98-4033 (2nd Cir.) (232 F.3d 328) (September 1, 2000) (Judge James L. Oakes)
Article • December 1, 2000 • from P&J December, 2000
Filed under: Punch And Jurists, Deportation/Removal/Exclusion
Calcano-Martinez v. I.N.S., No. 98-4033 (2nd Cir.) (232 F.3d 328) (September 1, 2000) (Judge James L. Oakes) by St. Cyr v. I.N.S., 229 F.3d 406 (2nd Cir. 2000) (Judge Oakes) Calcano-Martinez v. I.N.S., 232 F.3d 328 (2nd Cir. 2000) (Judge Oakes) On January 12, 2001, the Supreme Court agreed to …
U.S. v. Williams, No. 99-5431 (3rd Cir.) (235 F.3d 858) (December 21, 2000) (Judge Leonard I. Garth)
Article • December 1, 2000 • from P&J December, 2000
Filed under: Punch And Jurists, Drug Quantity
U.S. v. Williams, No. 99-5431 (3rd Cir.) (235 F.3d 858) (December 21, 2000) (Judge Leonard I. Garth) by In this case the Third Circuit held that a district court does not violate the Apprendi rule by increasing a sentence under the Federal Sentencing Guidelines based on a judicial finding of …
U.S. v. Fitzgerald, No. 99-1548 (2nd Cir.) (232 F.3d 315) (November 15, 2000) (Per Curiam)
Article • December 1, 2000 • from P&J December, 2000
Filed under: Punch And Jurists, Grouping
U.S. v. Fitzgerald, No. 99-1548 (2nd Cir.) (232 F.3d 315) (November 15, 2000) (Per Curiam) by In this case the Second Circuit addressed for the first time the question of whether fraud and tax evasion counts should be grouped under the Guidelines. Consistent with the holdings of several other district …
U.S. v. Smith, No. 98-6121 (11th Cir.) (231 F.3d 800) (October 25, 2000) (Judge Edward E. Carnes)
Article • December 1, 2000 • from P&J December, 2000
Filed under: Punch And Jurists, Selective Prosecution/Enforcement
U.S. v. Smith, No. 98-6121 (11th Cir.) (231 F.3d 800) (October 25, 2000) (Judge Edward E. Carnes) by In rejecting a claim of selective prosecution in this case, the Eleventh Circuit elaborated on the first prong of the Armstrong test [U.S. v. Armstrong, 517 U.S. 456 (1996)] by defining a …
U.S. v. Covey, No. 00-1768 (8th Cir.) (232 F.3d 641) (November 16, 2000) (Judge Diana E. Murphy)
Article • December 1, 2000 • from P&J December, 2000
Filed under: Punch And Jurists, Special Skills
U.S. v. Covey, No. 00-1768 (8th Cir.) (232 F.3d 641) (November 16, 2000) (Judge Diana E. Murphy) by Here, Judge Loken objected to the majority's rather routine approval of a sentence enhancement for the defendant, an accountant, based on his "use of his special skills" as a CPA to effectuate …
U.S. v. Nielsen, No. 00-1335 (7th Cir.) (232 F.3d 581) (November 13, 2000) (Judge Joel L. Flaum)
Article • December 1, 2000 • from P&J December, 2000
Filed under: Punch And Jurists
U.S. v. Nielsen, No. 00-1335 (7th Cir.) (232 F.3d 581) (November 13, 2000) (Judge Joel L. Flaum) by Here the Court held that pleading guilty within 4 days of the return of a second superseding indictment was not sufficiently timely to warrant granting the defendant a the one-level reduction under …
Morgan v. Krenke, No. 99-4160 (7th Cir.) (232 F.3d 562) (November 13, 2000) (Judge Terrence T. Evans)
Article • December 1, 2000 • from P&J December, 2000
Filed under: Punch And Jurists
Morgan v. Krenke, No. 99-4160 (7th Cir.) (232 F.3d 562) (November 13, 2000) (Judge Terrence T. Evans) by
U.S. v. Page, No. 99-5361 (6th Cir.) (232 F.3d 536) (November 9, 2000) (Judge David A. Katz)
Article • December 1, 2000 • from P&J December, 2000
Filed under: Punch And Jurists, Drug Quantity
U.S. v. Page, No. 99-5361 (6th Cir.) (232 F.3d 536) (November 9, 2000) (Judge David A. Katz) by Here the Court agreed that it was error under Apprendi for the district court to impose a sentence exceeding 20 years under 21 USC § 841(b)(1)(C) - but held that it could …
U.S. v. Valentine, No. 00-1425 (3rd Cir.) (232 F.3d 350) (November 2, 2000) (Judge Robert E. Cowen)
Article • December 1, 2000 • from P&J December, 2000
Filed under: Punch And Jurists, Search and Seizure
U.S. v. Valentine, No. 00-1425 (3rd Cir.) (232 F.3d 350) (November 2, 2000) (Judge Robert E. Cowen) by
U.S. v. Syrax, No. 99-50753 (9th Cir.) (235 F.3d 422) (December 13, 2000) (Judge A. Wallace Tashima)
Article • December 1, 2000 • from P&J December, 2000
Filed under: Punch And Jurists, Grouping
U.S. v. Syrax, No. 99-50753 (9th Cir.) (235 F.3d 422) (December 13, 2000) (Judge A. Wallace Tashima) by In this decision, the Ninth Circuit highlighted the growing disagreements among the Circuits on the question of whether money laundering counts should be grouped with other counts of conviction as “closely related …
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