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Article • November 1, 1998 • from P&J November, 1998
U.S. v. Moreno-Chaparro, No. 97-50641 (5th Cir.) (157 F.3d 298) (September 30, 1998) (Judge Henry A. Politz) by Court reversed conviction on the grounds that the Border Patrol did not have reasonable grounds to believe that the defendant had crossed the border, and thus the stop of defendant's vehicle violated …
Article • November 1, 1998 • from P&J November, 1998
U.S. v. Martinez-Martinez, No. 97-50340 (9th Cir.) (156 F.3d 936) (September 14, 1998) (Judge Stephen Reinhardt) by In this case the Court analyzed the meaning of the phrase "about to complete" all acts necessary for the commission of a crime under USSG § 2X1.1(b)(2), and held that the district court …
Article • November 1, 1998 • from P&J November, 1998
U.S. v. Casey, No. 97-4222 (8th Cir.) (158 F.3d 993) (October 21, 1998) (Judge C. Arlen Beam) by In this case the Court explored the meaning of "atypical case" as used in USSG § 1B1.2(a) and, while it held that this was not an "atypical case", it also held that …
Article • November 1, 1998 • from P&J November, 1998
U.S. v. Casey, No. 97-4222 (8th Cir.) (158 F.3d 993) (October 21, 1998) (Judge C. Arlen Beam) by The defendant in this case was charged with bank theft, counterfeiting and access device fraud. He ultimately pled guilty, although there was no written plea agreement. He was sentenced under the Guideline …
Article • November 1, 1998 • from P&J November, 1998
U.S. v. Askari, No. 95-1662 (3rd Cir.) (159 F.3d 774) (November 5, 1998) (Judge Edward R. Becker) by Based on Guideline Amendment 583, the Court reversed its prior en banc decision and held that a defendant who held his finger under his shirt to resemble a gun during a bank …
Article • November 1, 1998 • from P&J November, 1998
U.S. v. Stockheimer, No. 97-1939 (7th Cir.) (157 F.3d 1082) (September 28, 1998) (Judge Richard D. Cudahy) by The Court acknowledged that some Circuits have taken the position that an intended loss is not the appropriate criterion in cases "in which the total economic loss bore no relation to 'ecomomic …
Article • November 1, 1998 • from P&J November, 1998
U.S. v. Meyer, No. 96-4230 (7th Cir.) (157 F.3d 1067) (September 10, 1998) (Judge Harlington Jr. Wood) by Here the Court held that sentencing a defendant for first degree murder, even though the jury only convicted him of conspiring to distribute narcotics, did not violate his rights to due process. …
Article • November 1, 1998 • from P&J December, 1998
Alexander v. Hawk, No. 96-3752 (11th Cir.) (159 F.3d 1321) (November 5, 1998) (Judge Frank May Hull) by Departing from the precedents in most of the other Circuits, the Eleventh Circuit held, in this case, that the Prison Litigation Reform Act (the PLRA) requires prisoners to exhaust all administrative remedies …
Article • October 31, 1998
Stump v. Sparkman, No. 76-1750 (U.S. Supreme Court) (435 U.S. 349; 98 S.Ct. 1099) (February 28, 1978) (Justice White) by Here the Court held that State law vested in the Circuit Judge the power to entertain and act upon a petition for sterilization, and he was, therefore, immune from damages …
Article • October 26, 1998
Estes v. Texas, No. 256 (U.S. Supreme Court) (381 U.S. 532; 85 S.Ct. 1628) (June 7, 2065) (Justice Clark) by A plurality of judges held that the televising over petitioner's objections of the courtroom proceedings of his criminal trial, in which there was widespread public interest, was inherently invalid as …
Article • October 26, 1998
Mu'Min v. Virginia, No. 90-5193 (U.S. Supreme Court) (500 U.S. 415; 111 S.Ct. 1899) (May 20, 1991) (Justice Rehnquist) by In this case, the defendant challenged the trial court's refusal to question prospective jurors about the specific contents of publications about the defendant to which they had been exposed. The …
Article • October 11, 1998
Filed under: Punch And Jurists
Barefoot v. Estelle, No. 82-6080 (U.S. Supreme Court) (463 U.S. 880; 103 S.Ct. 3383) (July 6, 1983) (Justice White) by Case established procedural guidelines for handling requests for stays of execution pursuant to a certificate of probable cause. Case established procedural guidelines for handling applications for stays of execution on …
Article • October 11, 1998
Filed under: Punch And Jurists
Lozada v. Deeds, No. 90-5393 (U.S. Supreme Court) (498 U.S. 430; 111 S.Ct. 860) (February 19, 1991) (Per Curiam) by In this case the Supreme Court held that the Court of Appeals had erred in denying petitioner's request for a certificate of probable cause because, under the standards set forth …
Article • October 1, 1998 • from P&J October, 1998
Filed under: Punch And Jurists, Grouping
U.S. v. Williams, No. 97-4296 (6th Cir.) (154 F.3d 655) (September 10, 1998) (Judge Eugene E. Jr. Siler) by This case is noted for its discussion of the "grouping rules" contained in U.S.S.G. § 3D1.2. As explained in the Introductory Commentary to § 3D, "some offenses that may be charged …
Article • October 1, 1998 • from P&J October, 1998
Filed under: Punch And Jurists
Magana-Pizano v. I.N.S., No. 97-15678 (9th Cir.) (152 F.3d 1213) (September 1, 1998) (Per Curiam) by In addition to the amended decision reported at 200 F.3d 603 (9th Cir. 1999), see also Li v. Eddy, 259 F.3d 1132 (9th Cir. 2001) (which was decided after the Supreme Court's decision in …
Article • October 1, 1998 • from P&J October, 1998
Filed under: Punch And Jurists, Threats
U.S. v. Thomas, No. 97-3456 (7th Cir.) (155 F.3d 833) (August 11, 1998) (Judge Richard D. Cudahy) by Departing from the rule in most other Circuits, the Seventh Circuit suggested that the content of the defendant's threats alone (as opposed to some overt act) are sufficient to support an enhancement …
Article • October 1, 1998 • from P&J October, 1998
U.S. v. Hurston, No. Crim. 97-81183-DT (E.D.Mich.) (12 F.Supp.2d 630) (June 26, 1998) (Judge Paul D. Borman) by This case involved a 5 a.m. warrantless at-home arrest of the defendant for questioning by 11 police officers with firearms drawn. A Detroit Police Department Lieutenant had ordered the task force to …
Article • October 1, 1998 • from P&J October, 1998
U.S. v. Gamache, No. 97-2418 (1st Cir.) (156 F.3d 1) (August 5, 1998) (Judge Juan R. Torruella) by This is one of those rare cases in which a conviction was overturned "because the evidence raise[d] a reasonable doubt that the Government improperly induced a citizen to commit crimes that he …
Article • October 1, 1998 • from P&J October, 1998
U.S. v. Nguyen, No. 97-3106 (10th Cir.) (155 F.3d 1219) (September 3, 1998) (Judge Monroe G. McKay) by Here the Court stated: "We have held that a depletion of assets potentially affecting interstate commerce constitutes a sufficient nexus to interstate commerce under the Hobbs Act. See Zeigler, 19 F.3d at …
Article • October 1, 1998 • from P&J October, 1998
Pelissero v. Thompson, No. 97-6156 (4th Cir.) (155 F.3d 470) (September 3, 1998) (Judge Paul V. Niemeyer) by Disagreeing with several other Circuits, a divided 4th Circuit held that held that the BOP's revised regulations relating to drug treatment programs (28 CFR § 550.58) are a rational interpretation of 18 …
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