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Article • January 1, 1997 • from P&J January, 1997
U.S. v. Myers, No. 95-5316 (6th Cir.) (102 F.3d 227) (December 11, 1997) (Judge Gerald E. Rosen) by United States v. Jobson, 102 F.3d 214 (6th Cir. 1996) United States v. Myers, 102 F.3d 227 (6th Cir. 1996) Both of these cases deal with the scope of Rule 404(b) of …
Article • January 1, 1997 • from P&J January, 1997
U.S. v. Jobson, No. 95-1743 (6th Cir.) (102 F.3d 214) (December 10, 1997) (Judge Cornelia G. Kennedy) by United States v. Jobson, 102 F.3d 214 (6th Cir. 1996) United States v. Myers, 102 F.3d 227 (6th Cir. 1996) Both of these cases deal with the scope of Rule 404(b) of …
Article • December 1, 1996 • from P&J December, 1996
U.S. v. Morla-Trinidad, No. 96-1070 (1st Cir.) (100 F.3d 1) (November 8, 1996) (Judge Norman H. Stahl) by This case is noted because it discusses a mode of impeachment of a witness - namely, the so-called "impeachment exception to the exclusionary rule" - that is not specifically treated in the …
Article • December 1, 1996 • from P&J December, 1996
U.S. v. Donato, No. 95-3195 (D.C. Cir.) (99 F.3d 426) (November 8, 1996) (Judge David B. Sentelle) by This is an astonishing decision, not just because the D.C. Circuit found merit in each of the four issues raised by the defendant on appeal and thus vacated a series of convictions, …
Article • November 1, 1996 • from P&J November, 1996
U.S. v. Gonzalez, No. CR 95-52 MMS (D.Del.) (938 F.Supp. 1199) (August 15, 1996) (Judge Murray M. Schwartz) by Here the Court rejected a claim that the Government improperly withheld favorable evidence by applying tangled distinctions between material evidence under the Brady rule and impeachment evidence under Rule 608. This …
Article • November 1, 1996 • from P&J November, 1996
U.S. v. Gonzalez, No. CR 95-52 MMS (D.Del.) (938 F.Supp. 1199) (August 15, 1996) (Judge Murray M. Schwartz) by Here the Court rejected a claim that the Government improperly withheld favorable evidence by applying tangled distinctions between material evidence under the Brady rule and impeachment evidence under Rule 608. This …
Article • September 1, 1996 • from P&J September, 1996
U.S. v. Upton, No. 95-50206 (5th Cir.) (91 F.3d 677) (July 29, 1996) (Judge Harold R. Jr. DeMoss) by To date, Four other circuits have held that materiality is not an element of § 287. See United States v. Nash, 175 F.3d 429 (6th Cir. 1999); United States v. Taylor, …
Article • September 1, 1996 • from P&J September, 1996
U.S. v. Hall, No. 95-2994 (7th Cir.) (93 F.3d 1337) (August 27, 1996) (Judge Diane P. Wood) by In this rather strange ruling, the Seventh Circuit vacated a conviction on the grounds that the district court had applied the incorrect standard in excluding and limiting proffered expert testimony concerning the …
Article • August 1, 1996 • from P&J August, 1996
U.S. v. Irvin, No. 95-2895 (7th Cir.) (87 F.3d 860) (June 20, 1996) (Judge Joel L. Flaum) by This is one of those rare cases in which the conviction of one of two defendants (both of whom were charged with possession of drugs with intent to distribute) was reversed because …
Article • July 1, 1996 • from P&J July, 1996
U.S. v. Hernandez, No. 95-1882 (7th Cir.) (84 F.3d 931) (May 21, 1996) (Judge William J. Bauer) by Here the Court held that a prior marijuana conviction was similar enough to the charged crimes of distribution of of cocaine and heroin as to be admissible under Fed.R.Evid. 404(b) to show …
Article • July 1, 1996 • from P&J July, 1996
U.S. v. Long, No. 95-2724 (7th Cir.) (86 F.3d 81) (June 4, 1996) (Judge Joel L. Flaum) by After the defendant was convicted of drug trafficking, he appealed arguing that the trial court had improperly (and over his Rule 404(b) objections) allowed the introduction of testimony from a witness about …
Article • July 1, 1996 • from P&J July, 1996
U.S. v. Thomas, No. 95-1612 (7th Cir.) (86 F.3d 647) (May 31, 1996) (Judge Joel L. Flaum) by This case reviews two common examples of how the Government obtains convictions by testing the limits of Rule 403 of the Fed.R.Evid. That Rule, at least in theory, prohibits the use of …
Article • July 1, 1996 • from P&J July, 1996
U.S. v. Thomas, No. 95-1612 (7th Cir.) (86 F.3d 647) (May 31, 1996) (Judge Joel L. Flaum) by This case reviews two common examples of how the Government obtains convictions by testing the limits of Rule 403 of the Fed.R.Evid. That Rule, at least in theory, prohibits the use of …
Article • June 1, 1996 • from P&J June, 1996
U.S. v. Funches, No. 94-1419 (7th Cir.) (84 F.3d 249) (May 20, 1996) (Judge Joel L. Flaum) by This police line-up case is noted because the Seventh Circuit ruled that a police line-up procedure was not so unduly suggestive as to render the witness' identification inadmissible even though the defendant …
Article • June 1, 1996 • from P&J June, 1996
Shahzade v. Gregory, No. 92-12139-EFH (D.Mass.) (923 F.Supp. 286) (May 8, 1996) (Judge Edward F. Harrington) by Any lawyer who has ever attempted to persuade a judge at sentencing that his client suffered from some physical or mental ailment that ought to qualify him for a downward adjustment in his …
Article • May 1, 1996 • from P&J May, 1996
U.S. v. Klausner, No. 95-1451, No. 862 (2nd Cir.) (80 F.3d 55) (March 27, 1996) (Judge Roger J. Miner) by See, for example, U.S. v. Neder, 136 F.3d 1459, 1464 (11th Cir. 1998), where the Eleventh Circuit observed that every other Circuit addressing the issue have held that materiality under …
Article • May 1, 1996 • from P&J May, 1996
U.S. v. McGuire, No. 94-60648 (5th Cir.) (79 F.3d 1396) (March 26, 1996) (Judge Harold R. Jr. DeMoss) by Case held that failure to submit to jury the issue of the materiality of statements made by the defendant was reversible error.
Article • May 1, 1996 • from P&J May, 1996
U.S. v. McGuire, No. 94-60648 (5th Cir.) (79 F.3d 1396) (March 26, 1996) (Judge Harold R. Jr. DeMoss) by This case shows the importance of the Supreme Court's recent ruling in U.S. v. Gaudin, 132 L.Ed.2d 444 (1995). Here, the defendant was convicted of filing a false IRS form 8300 …
Article • May 1, 1996 • from P&J May, 1996
U.S. v. Frankhauser, No. 95-1560 (1st Cir.) (80 F.3d 641) (April 9, 1996) (Judge Hugh H. Bownes) by In this case the First Circuit ruled that the trial judge did not abuse his discretion in permitting the use of evidence of a prior conviction of this Ku Klux Klan member. …
Article • May 1, 1996 • from P&J May, 1996
U.S. v. Olivo, No. 94-5178 (10th Cir.) (80 F.3d 1466) (April 3, 1996) (Judge Mary Beck Briscoe) by Case held that Rule 608 is subject to balancing test (under Rule 403) so that probative value of evidence is weighed against prejudicial effect for purposes of relevancy. One of the issues …
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