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Article • December 1, 2012
U.S. v. Cain, No. 09-0707-cr (L) (2nd Cir.) (671 F.3d 271) (January 31, 2012) (Judge Gerard E. Lynch) by In a prosecution of three individuals for racketeering and various related offenses, one defendant's RICO and RICO conspiracy convictions are reversed and all other convictions are affirmed where: 1) the district …
Article • October 11, 2010 • from P&J October, 2010
U.S. v. Irving, No. 08-CR-640 (JG) (E.D.N.Y.) (682 F.Supp.2d 243) (February 8, 2010) (Judge John Gleeson) by [Editor's Note: For a commentary on this decision, see "Lawyers in the Dock: EDNY Judge Acquits Law Associate of Witness Tampering," by JaneAnne Murray, as posted on the New York Federal Criminal Practice …
Article • April 1, 2003 • from P&J April, 2003
U.S. v. Cooley, No. 02-40 (W.D.Pa.) (243 F.Supp.2d 329) (January 16, 2003) (Judge Sean J. McLaughlin) by The Government moved in this case for the disqualification of defense counsel. It alleged that there was a potential conflict of interest arising from counsel's representation in unrelated drug charges of two individuals …
Article • November 1, 2002 • from P&J November, 2002
U.S. v. Elder, No. 00-10143 (9th Cir.) (309 F.3d 519) (June 7, 2002) (Judge Michael Daly Hawkins) by Although this case started out as a typical, run-of-the-mill drug prosecution against the defendant, Marcellus Elder, it quickly turned into an ugly confrontation between the trial judge, Judge Orrick of the N.D.Cal., …
Article • September 1, 2002 • from P&J September, 2002
U.S. v. Elder, No. 00-10143 (9th Cir.) (300 F.3d 996) (June 7, 2002) (Judge Michael Daly Hawkins) by Here a divided panel from the Ninth Circuit concluded that a defendant had not been prejudiced or denied a fair trial because the district court had his counsel forcibly removed from the …
Article • October 1, 2000 • from P&J October, 2000
U.S. v. Zelenka, No. 3:97-00158 (M.D.Tenn.) (112 F.Supp.2d 708) (November 24, 1999) (Judge John T. Nixon) by
Article • August 1, 2000 • from P&J August, 2000
In Re Lightfoot, No. D-00-0002 (7th Cir.) (217 F.3d 914) (May 19, 2000) (Judge Richard A. Posner) by As reported in Lindstrom v. Graber, 203 F.3d 470 (7th Cir. 2000), a fugitive sought a stay of his pending extradition to Norway. Although Circuit Judge Rovner granted the requested stay, the …
Article • March 1, 2000 • from P&J March, 2000
Lindstrom v. Graber, No. 99-2886 (7th Cir.) (203 F.3d 470) (February 1, 2000) (Judge Richard A. Posner) by Here the Seventh Circuit issued formal notice of disciplinary proceedings under Fed.R.App.P. 46(c) against an Assistant U.S. Attorney who deliberately misled the court causing a habeas motion to be rendered moot in …
Article • October 1, 1999 • from P&J October, 1999
U.S. v. Bin Laden, No. S(6) 98 Crim.1023 (LBS) (S.D.N.Y.) (58 F.Supp.2d 113) (June 30, 1999) (Judge Leonard B. Sand) by This decision portends a disturbing new approach by the Government in its ongoing efforts to withhold discovery materials from the defense and to seek a veto over a defendant’s …
Article • September 1, 1998 • from P&J September, 1998
U.S. v. Gotti, No. 98 Cr. 42(BDP) (S.D.N.Y.) (9 F.Supp.2d 320) (June 15, 1998) (Judge Barrington D. Jr. Parker) by Citing U.S. v. Locasio, 6 F.3d 924, 931 (2nd Cir. 1993), the Court held that "Because the attorney's status as an unsworn witness may inure to the benefot of the …