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Article • March 1, 2000 • from P&J March, 2000
U.S. v. Paccione, No. 99-1211 (2nd Cir.) (202 F.3d 622) (February 3, 2000) (Per Curiam) by Here, in a case of first impression for the Second Circuit, the Court addressed the question whether a defendant himself may be included among the "five or more participants" in a criminal activity for …
Article • March 1, 2000 • from P&J March, 2000
Ho v. Greene, No. 98-1333 (10th Cir.) (204 F.3d 1045) (February 29, 2000) (Judge Michael R. Murphy) by QUOTE OF THE WEEK - Executive Detention - the Hallmark of the Totalitarian State. "[I]t is well to remember the magnitude of the injury that pretrial detention inflicts and the departure that …
Article • March 1, 2000 • from P&J March, 2000
U.S. v. Hankey, No. 98-50359 (9th Cir.) (203 F.3d 1160) (February 18, 2000) (Judge Robert E. Jones) by United States v. Hankey, 203 F.3d 1160 (9th Cir. 2000) (Judge Jones) United States v. Takahashi, No. 98-10219 (9th Cir. 3/6/00) (Judge Van Graafeiland) In both of these cases the Ninth Circuit …
Article • March 1, 2000 • from P&J March, 2000
Filed under: Punch And Jurists
U.S. v. Schorovsky, No. 98-50971 (5th Cir.) (202 F.3d 727) (January 25, 2000) (Judge Henry A. Politz) by In this case, the Court held that the district court had erred by including in the defendant's relevant conduct drugs sold by her conspirators after she had left the drug conspiracy. It …
Article • March 1, 2000 • from P&J March, 2000
Filed under: Punch And Jurists
U.S. v. Real Property, 221 Dana Avenue, No. Civ.A. 98-10205-PBS (D.Mass.) (81 F.Supp.2d 182) (January 3, 2000) (Judge Patti B. Saris) by Here the Court rejected a spouse's claim that she was an innocent owner of property seized in a drug forfeiture because she had not acquired her interest in …
Article • March 1, 2000 • from P&J March, 2000
Filed under: Punch And Jurists
Benevento v. U.S., No. 96 CIV 7311(JSR) (S.D.N.Y.) (81 F.Supp.2d 490) (January 19, 2000) (Judge Jed S. Rakoff) by The defendant in this case was convicted of various drug charges including a charge under the Continuing Criminal Enterprise (CCE) statute, 21 U.S.C. § 848. The defendant alleged that his counsel …
Article • March 1, 2000 • from P&J March, 2000
U.S. v. Blake, No. CR 98-979 (JBW) (E.D.N.Y.) (89 F.Supp.2d 328) (March 15, 2000) (Judge Jack B. Weinstein) by In this case District Judge Weinstein refused to sentence a young woman bank robber to prison because he concluded that incarceration would “debilitate” rather than “rehabilitate” her. Pointing to a number …
U.S. v. Blake, No. CR 98-979 (JBW) (E.D.N.Y.) (89 F.Supp.2d 328) (March 15, 2000) (Judge Jack B. Weinstein) by In this case District Judge Weinstein refused to sentence a young woman bank robber to prison because he concluded that incarceration would “debilitate” rather than “rehabilitate” her. Pointing to a number …
Article • March 1, 2000 • from P&J March, 2000
U.S. v. Jones, No. 98-CR-359 (D.D.C.) (84 F.Supp.2d 124) (December 13, 1999) (Judge Stanley Sporkin) by Here Judge Sporkin granted a new trial based on newly discovered evidence that a police expert witness had falsified his education and credentials, rejecting a Government claim that the decision would have a precedential …
Article • February 29, 2000
Rodriquez v. U.S., No. 749 (U.S. Supreme Court) (395 U.S. 327; 89 S.Ct. 1715) (June 2, 1969) (Justice Marshall) by Case held that where counsel's failure to file an appeal within the alloted time period precluded an appeal, a habeas petitioner need not specify the grounds he would raise if …
Article • February 27, 2000
Filed under: Punch And Jurists, Hearings
U.S. v. Montalvo-Murillo, No. 89-163 (U.S. Supreme Court) (495 U.S. 711; 110 S.Ct. 2072) (May 29, 1990) (Justice Kennedy) by Here the Court held that failure to comply with the prompt hearing provisions of the Bail Reform Act (18 U.S.C. § 3142(f)) does not require the release of a person …
Article • February 22, 2000
Filed under: Punch And Jurists
Lambrix v. Singletary, No. 96-5658 (U.S. Supreme Court) (520 U.S. 518; 117 S.Ct. 1517) (May 12, 1997) (Justice Scalia) by This case is noted for its amplification of the two exceptions to the rule set forth in Teague v. Lane that a petitioner may not generally take advantage of new …
Article • February 21, 2000
Press-Enterprise Co. v. Superior Court of California, No. 84-1560 (U.S. Supreme Court) (478 U.S. 1; 106 S.Ct. 2735) (June 30, 1986) (Justice Burger) by In this case, the Supreme Court granted certorari to answer the question whether the petitioner had a First Amendment right of access to the transcript of …
Article • February 21, 2000
Press-Enterprise Co. v. Superior Court of California, No. 82-556 (U.S. Supreme Court) (464 U.S. 501; 104 S.Ct. 819) (January 18, 1984) (Justice Burger) by The Court held that "No right ranks higher than the right of the accused to a fair trial. But the primacy of the accused's right is …
Article • February 20, 2000
Jacobson v. U.S., No. 90-1124 (U.S. Supreme Court) (503 U.S. 540; 112 S.Ct. 1535) (April 6, 1992) (Justice White) by In this case, the defendant was prosecuted for buying child pornography, and convicted, after the Government engaged in an elaborate sting operation. The pornography was furnished him by government agents, …
Article • February 20, 2000
U.S. v. Marion, No. 70-19 (U.S. Supreme Court) (404 U.S. 307; 92 S.Ct. 455) (December 20, 1971) (Justice White) by Case held that any statute of limitations incorporates an "irrebutable presumption" that, beyond the period of limitation, "a defendant's right to a fair trial would be prejudiced." (Id., at 322). …
Article • February 11, 2000
Filed under: Punch And Jurists
Sealfon v. U.S., No. 174 (U.S. Supreme Court) (332 U.S. 575; 68 S.Ct. 237) (January 5, 2048) (Justice Douglas) by Here the Court held that after an acquittal for the crime of conspiracy to defraud the U.S., a second trial for the commission of the underlying substantive offense, while permissible …
Article • February 10, 2000
Briscoe v. LaHue, No. 81-1404 (U.S. Supreme Court) (460 U.S. 325; 103 S.Ct. 1108) (March 7, 1983) (Justice Stevens) by The specific question before the court in this case was "whether a police officer who commits perjury during a state court criminal trial should be granted absolute immunity from civil …
Article • February 5, 2000
City of Cleburne v. Cleburne Living Center, No. 84-468 (U.S. Supreme Court) (473 U.S. 432; 105 S.Ct. 3249) (July 1, 1985) (Justice White) by Here the Court held that the mentally retarded per se cannot be grouped together as a means for depriving them of their rights and interests without …
Article • February 2, 2000
Chaffin v. Stynchcombe, No. 71-6732 (U.S. Supreme Court) (412 U.S. 17; 93 S.Ct. 1977) (May 21, 1973) (Justice Powell) by In North Carolina v. Pearce, 395 U.S. 711(1969), the Supreme Court established the principle of presumptive vindictiveness by announcing a prophylactic rule requiring that "whenever a judge imposes a more …
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