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Article • May 1, 1998 • from P&J May, 1998
U.S. v. Johnson, No. 97-0305(HHG) (D.D.C.) (992 F.Supp. 437) (September 29, 1997) (Judge Harold H. Greene) by Although the ruling in this case has pretty much been foreclosed by contrary decisions from virtually all the Circuits, this decision is noted because of the strong words with which Judge Harold Greene …
Article • May 1, 1998 • from P&J May, 1998
U.S. v. Toothman, No. 97-50048 (9th Cir.) (137 F.3d 1393) (March 9, 1998) (Judge Donald P. Lay) by Court held that because he was misinformed about his Guideline sentencing range, that constituted a fair and just reason to allow him to withdraw his plea.
Article • April 1, 1998 • from P&J April, 1998
U.S. v. Kraus, No. 96-2645 (7th Cir.) (137 F.3d 447) (February 9, 1998) (Judge Ilana Diamond Rovner) by This case is noted because of its rather laborious discussion of the mandates of Rule 11(e)(1) of the Fed.R.Crim.P. that the court "shall not participate" in any plea negotiation discussions. The case …
Article • April 1, 1998 • from P&J April, 1998
U.S. v. Kraus, No. 96-2645 (7th Cir.) (137 F.3d 447) (February 9, 1998) (Judge Ilana Diamond Rovner) by This case is noted because of its rather laborious discussion of the mandates of Rule 11(e)(1) of the Fed.R.Crim.P. that the court "shall not participate" in any plea negotiation discussions. The case …
Article • March 1, 1998 • from P&J March, 1998
U.S. v. Pielago, No. 95-5405 (11th Cir.) (135 F.3d 703) (February 17, 1998) (Judge Edward E. Carnes) by
Article • March 1, 1998 • from P&J March, 1998
U.S. v. Pielago, No. 95-5405 (11th Cir.) (135 F.3d 703) (February 17, 1998) (Judge Edward E. Carnes) by A careful reading of this case will make any careful defense lawyer think twice about proffers: first about whether a client should even consider making a proffer; and, second, whether the traps …
Article • December 1, 1997 • from P&J December, 1997
U.S. v. Barron, No. 96-36058 (9th Cir.) (127 F.3d 890) (October 22, 1997) (Judge David R. Thompson) by Here the Court affirmed the district court's decision that, following Bailey v. U.S., a defendant cannot withdraw just a portion of his plea agreement; he must withdraw the entire agreement because the …
Article • November 1, 1997 • from P&J November, 1997
U.S. v. Vest, No. 96-3589 (8th Cir.) (125 F.3d 676) (October 2, 1997) (Judge Theodore McMillian) by Case approved use of "wired" plea agreements and refused to allow withdrawal of plea agreement where defendant alleged it had been coerced by promise of leniency to his brother. One of the most …
Article • October 1, 1997 • from P&J October, 1997
U.S. v. Sandoval-Lopez, No. 96-30349 (9th Cir.) (122 F.3d 797) (August 8, 1997) (Judge Stephen Reinhardt) by This case, which involved an appeal of a gun conviction under 18 U.S.C. § 924(c), raises another variant of one of the Government's most important goals in plea agreements - making sure that …
Article • October 1, 1997 • from P&J October, 1997
U.S. v. Hawkins, No. 79-CR-50007-JFL (S.D.Ill.) (973 F.Supp. 825) (March 25, 1997) (Judge James L. Foreman) by Although the courts often reiterate the concept that plea agreements are essentially contracts and they are therefore governed by principles of contract law, there has always been an inexplicable dichotomy between criminal law …
Article • September 1, 1997 • from P&J September, 1997
U.S. v. Pierre, No. 96-4187 (11th Cir.) (120 F.3d 1153) (August 28, 1997) (Judge James Larry Edmondson) by
Article • September 1, 1997 • from P&J September, 1997
U.S. v. McDonald, No. 96-1534 (1st Cir.) (121 F.3d 7) (August 20, 1997) (Judge Bruce M. Selya) by In the mystical world of plea agreements, the courts often pay lip service to the "core concerns" that provide the underpinning for Rule 11 of the Fed.R.Crim.P. Those core concerns are usually …
Article • September 1, 1997 • from P&J September, 1997
U.S. v. McDonald, No. 96-1534 (1st Cir.) (121 F.3d 7) (August 20, 1997) (Judge Bruce M. Selya) by
Article • September 1, 1997 • from P&J September, 1997
U.S. v. DePace, No. 94-4854 (11th Cir.) (120 F.3d 233) (August 25, 1997) (Judge Thomas N. Jr. O'Neill) by Here the Court held that the failure of the district court to explicitly discuss the aiding and abetting theory of liability was unnecessary because such a theory is not an essential …
Article • September 1, 1997 • from P&J September, 1997
U.S. v. Pierre, No. 96-4187 (11th Cir.) (120 F.3d 1153) (August 28, 1997) (Judge James Larry Edmondson) by This is an interesting case in which the Court vacated a conviction because it found that, at the time the defendant entered his plea, "he could not have understood its consequences." Knowing …
Article • September 1, 1997 • from P&J September, 1997
U.S. v. DePace, No. 94-4854 (11th Cir.) (120 F.3d 233) (August 25, 1997) (Judge Thomas N. Jr. O'Neill) by Here the Court held that the failure of the district court to explicitly discuss the aiding and abetting theory of liability was unnecessary because such a theory is not an essential …
Article • September 1, 1997 • from P&J September, 1997
U.S. v. Igbonwa, No. 96-1848 (3rd Cir.) (120 F.3d 437) (August 7, 1997) (Judge Max Rosenn) by In this case, the defendant claimed that the Government breached his plea agreement by promising him that he would not be deported if he assisted in other drug trafficking investigations; and he moved …
Article • August 1, 1997 • from P&J August, 1997
U.S. v. Grant, No. 96-10981 (5th Cir.) (117 F.3d 788) (August 8, 1997) (Judge W. Eugene Davis) by
Article • August 1, 1997 • from P&J August, 1997
U.S. v. Holland, No. 96-3045 (D.C. Cir.) (117 F.3d 589) (July 8, 1997) (Judge A. Raymond Randolph) by
Article • August 1, 1997 • from P&J August, 1997
U.S. v. Brown, No. 94-9387 (11th Cir.) (117 F.3d 471) (July 21, 1997) (Judge Edward E. Carnes) by In this money structuring case the court held that a guilty plea plea entered before the Supreme Court's decision in Ratzlaf v. U.S., 510 U.S. 135 (1994) was not knowingly and voluntarily …
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