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Article • July 1, 1999 • from P&J July, 1999
Decora, No. 98-3129 (8th Cir.) (177 F.3d 676) (May 20, 1999) (Judge Gerald W. Heaney) by This is one of those downward departure sentencing cases that proves it never hurts to ask for the moon - because on any given day some Court may agree. In this case, the defendant, …
Article • July 1, 1999 • from P&J September, 2000
U.S. v. Working, No. 98-30121 (9th Cir.) (175 F.3d 1150) (May 6, 1999) (Judge Harry Pregerson) by The defendant in this case pled guilty to assault with intent to murder her estranged husband, in violation of 18 U.S.C. § 113(a)(1), and to use of a firearm in relation to a …
Article • June 1, 1999 • from P&J June, 1999
U.S. v. Bonnet-Grullon, No. 98 Crim. 0605 (LAK) (S.D.N.Y.) (53 F.Supp.2d 430) (May 25, 1999) (Judge Lewis A. Kaplan) by Here the Court held held that disparities in sentences imposed on immigration-crime defendants as a result of divergent plea-bargaining practices in different Federal district courts is not a proper grounds …
Article • June 1, 1999 • from P&J June, 1999
U.S. v. Stefonek, No. 98-3343 (7th Cir.) (179 F.3d 1030) (June 3, 1999) (Judge Richard A. Posner) by Here the Court firmly held that the Guidelines were not intended to eliminate all differences in the sentencing of accomplices so that two accomplices would receive the same sentence; the intent was …
Article • June 1, 1999 • from P&J June, 1999
U.S. v. Guy, No. 98-3645 (7th Cir.) (174 F.3d 859) (April 5, 1999) (Judge Joel L. Flaum) by The proverb that bad cases make bad law probably had a lot to do with the decision in this case. Here, the defendant pled guilty to bank fraud. The case does not …
Article • June 1, 1999 • from P&J June, 1999
U.S. v. Ekeland, No. 98-3588 (7th Cir.) (174 F.3d 902) (April 21, 1999) (Judge Michael S. Kanne) by The defendant in this case pled guilty to one count of mail fraud, arising out of his activities as a purchasing agent for a subsidiary of Kraft Foods through which he funneled …
Article • June 1, 1999 • from P&J June, 1999
U.S. v. Hasan, No. 8:92CR12-6 (D.Neb.) (41 F.Supp.2d 1004) (March 10, 1999) (Judge Richard G. Kopf) by This is an interesting and well-reasoned decision which addresses the power of the court to consider a downward sentencing departure at a resentencing in conjunction with a motion to reduce the defendant's sentence …
Article • June 1, 1999 • from P&J June, 1999
U.S. v. Noriega, No. 88-79-CR (S.D.Fla.) (40 F.Supp.2d 1378) (March 5, 1999) (Judge William M. Hoeveler) by In this "old law" case, the Court granted the defendant a 10-year reduction in his sentence based in part on the isolated nature of his confinement and in part on the "considerable" disparity …
Article • May 1, 1999 • from P&J May, 1999
U.S. v. Paster, No. 98-7270 (3rd Cir.) (173 F.3d 206) (April 19, 1999) (Judge Louis F. Oberdorfer) by Here the court remanded for further findings a case where the district court imposed a nine-level upward departure for extreme conduct for consideration of "proportionality" concerns raised by the coincidence of 1st …
Article • May 1, 1999 • from P&J May, 1999
U.S. v. Paster, No. 98-7270 (3rd Cir.) (173 F.3d 206) (April 19, 1999) (Judge Louis F. Oberdorfer) by Here, relying on its prior precedent in U.S. v. Marcello, 13 F.3d 752 (3rd Cir. 1994), the Court refused to hold that the district court had erred in refusing to grant a …
U.S. v. DeRoover, No. CR 98 965 (JBW) (E.D.N.Y.) (36 F.Supp.2d 531) (February 16, 1999) (Judge Jack B. Weinstein) by This decision by Judge Weinstein is a good example of the extremes to which the courts must go if they wish to escape the rigidity of the "sentence-by-the-numbers" Guidelines and …
Article • May 1, 1999 • from P&J May, 1999
U.S. v. McMutuary, No. 98-1150 (7th Cir.) (176 F.3d 959) (May 5, 1999) (Judge Michael S. Kanne) by Here the Seventh Circuit held that substantial differences in sentences between co-defendants can justify a downward departure, particularly if the lower sentence was unjustified, as happened in this case. One of the …
Article • May 1, 1999 • from P&J May, 1999
Pryor v. Reno, No. 98-6261 (11th Cir.) (171 F.3d 1281) (April 6, 1999) (Judge James C. Hill) by Here the Court held that the Driver's Privacy Protection Act violated the Tenth Amendment in directing state officials to admininister a federal program regulating use of personal information contained in the State's …
Article • May 1, 1999 • from P&J May, 1999
Ward v. Booker, No. 98-3274-RDR (D.Kan.) (38 F.Supp.2d 1258) (February 12, 1999) (Judge Richard Dean Rogers) by In one of the better and most detailed reviews of the applicable case law, Judge Rogers held in this case that the BOP had improperly denied the petitioner eligibility for early release based …
Article • May 1, 1999 • from P&J May, 1999
U.S. v. Davis, No. 96-5895 (6th Cir.) (170 F.3d 617) (March 22, 1999) (Judge Paul D. Borman) by This telemarketing fraud case is noted for several sentencing issues. Six defendants were charged with multiple counts of telemarketing fraud. Four of them pled guilty and were sentenced in accordance with the …
Article • May 1, 1999 • from P&J May, 1999
Pelissero v. Thompson, No. 97-6156 (4th Cir.) (170 F.3d 442) (March 12, 1999) (Judge Paul V. Niemeyer) by After the Court issued its original decision in this case, reported at 155 F.3d 470, a motion for rehearing was filed and the Court withdrew that decision. On the rehearing, the Court …
Article • April 1, 1999 • from P&J April, 1999
U.S. v. Banuelos-Rodriguez, No. 96-50297 (9th Cir.) (173 F.3d 741) (April 6, 1999) (Judge Harry Pregerson) by This is a significant decision which addresses a growing problem, but one which is rarely addressed - namely, the differences in the plea bargaining policies of prosecutors’ offices all across the country. In …
Article • April 1, 1999 • from P&J April, 1999
U.S. v. Sims, No. 98-2287 (8th Cir.) (174 F.3d 911) (April 9, 1999) (Judge Morris Sheppard Arnold) by Departing from the position taken by several other Circuits, the Eighth Circuit held that post-sentencing efforts at rehabilitation should never constitute a grounds for departure under the Guidelines since it would create …
U.S. v. Galvez-Falconi, No. 97-1614 (2nd Cir.) (174 F.3d 255) (April 12, 1999) (Judge John M. Jr. Walker) by In the first decision of its kind in the Second Circuit, the panel in this case held that "in exceptional circumstances, a district court has the authority under U.S.S.G. § 5K2.0 …
Article • March 1, 1999 • from P&J March, 1999
U.S. v. Jacobs, No. 97-5786 (3rd Cir.) (167 F.3d 792) (February 8, 1999) (Judge William M. Hoeveler) by In this case the Third Circuit vacated a five level enhancement under USSG § 5K2.3 for inflicting extreme psychological injury on the grounds that the district court did not determine that the …
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