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Article • August 25, 2014 • from P&J August, 2014
U.S. v. Musgrave, No. 13-3872 (6th Cir.) (761 F.3d 602) (July 31, 2014) (Judge Julia Smith Gibbons) by Paul Musgrave, a certified public accountant, became involved in a tire-recycling venture known as Dayton International Tire Recycling with a man named Raymond Goldberg, who owned an Australian company called Rubber Solutions. …
Article • June 1, 2005 • from P&J June, 2005
U.S. v. Pepper, No. 04-2057 (8th Cir.) (412 F.3d 995) (June 24, 2005) (Judge Morris Sheppard Arnold) by The Court held that the Federal Sentencing Guidelines do not permit a district court to consider matters unrelated to the defendant's assistance to law enforcement officials when determining how far to depart …