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U.S. v. Lazarenko, No. 06-10592 (9th Cir.) (546 F.3d 593) (September 26, 2008) (Judge M. Margaret McKeown)
Article • September 1, 2008 • from P&J September, 2008
Filed under: Punch And Jurists, Retroactive Misjoinder
U.S. v. Lazarenko, No. 06-10592 (9th Cir.) (546 F.3d 593) (September 26, 2008) (Judge M. Margaret McKeown) by Pavel Lazarenko was a colorful figure in Ukrainian politics who formed multiple business relationships around the world and engaged in a tangled series of business transactions that netted him millions of dollars. …
U.S. v. Kaquatosh, No. 02-CR-151 (E.D.Wisc.) (227 F.Supp.2d 1045) (October 17, 2002) (Judge Lynn S. Adelman)
Article • December 1, 2002 • from P&J December, 2002
Filed under: Punch And Jurists, Joinder of Offenses and/or Defendants
U.S. v. Kaquatosh, No. 02-CR-151 (E.D.Wisc.) (227 F.Supp.2d 1045) (October 17, 2002) (Judge Lynn S. Adelman) by Here the Court granted the defendant’s motion for severance under Rule 8(a) of the Fed.R.Crim.P., after finding that two charges of assault were not of the same or similar character as the third …
U.S. v. Camacho, No. S12 94 Cr. 313 (CSH) (S.D.N.Y.) (939 F.Supp. 203) (September 10, 1996) (Judge Charles S. Jr. Haight)
Article • November 1, 1996 • from P&J November, 1996
Filed under: Punch And Jurists, Joinder of Offenses and/or Defendants
U.S. v. Camacho, No. S12 94 Cr. 313 (CSH) (S.D.N.Y.) (939 F.Supp. 203) (September 10, 1996) (Judge Charles S. Jr. Haight) by This is an unusually stern decision in which Judge Haight granted a severance of new charges, pursuant to Rule 14 of the Fed.R.Crim.P., that the Government attempted to …
U.S. v. Buchanan, No. 95-10188-NG (D.Mass.) (930 F.Supp. 657) (June 4, 1996) (Judge Nancy Gertner)
Article • September 1, 1996 • from P&J September, 1996
Filed under: Punch And Jurists, Joinder of Offenses and/or Defendants
U.S. v. Buchanan, No. 95-10188-NG (D.Mass.) (930 F.Supp. 657) (June 4, 1996) (Judge Nancy Gertner) by In this decision, Judge Gertner gives an instructive analysis of Rules 8(a) and 14 of the Fed.R.Crim.P., which deal with the joinder and misjoinder of separate offenses in a single indictment. The defendant was …
U.S. v. Camacho, No. 94 Cr. 313 (CSH) (S.D.N.Y.) (927 F.Supp. 83) (May 10, 1996) (Judge Charles S. Jr. Haight)
Article • July 1, 1996 • from P&J July, 1996
Filed under: Punch And Jurists, Joinder of Offenses and/or Defendants
U.S. v. Camacho, No. 94 Cr. 313 (CSH) (S.D.N.Y.) (927 F.Supp. 83) (May 10, 1996) (Judge Charles S. Jr. Haight) by United States v. Abbell, 926 F.Supp. 1545 (S.D.Fla. 1996) United States v. Camacho, 927 F.Supp. 83 (S.D.N.Y. 1996) These two cases graphically show the brazen nature of the Government's …
U.S. v. Kouzmine, No. 95 Cr. 846 (LAK) (S.D.N.Y.) (921 F.Supp. 1131) (April 5, 1996) (Judge Lewis A. Kaplan)
Article • June 1, 1996 • from P&J June, 1996
Filed under: Punch And Jurists, Joinder of Offenses and/or Defendants
U.S. v. Kouzmine, No. 95 Cr. 846 (LAK) (S.D.N.Y.) (921 F.Supp. 1131) (April 5, 1996) (Judge Lewis A. Kaplan) by
U.S. v. Kouzmine, No. 95 Cr. 846 (LAK) (S.D.N.Y.) (921 F.Supp. 1131) (April 5, 1996) (Judge Lewis A. Kaplan)
Article • June 1, 1996 • from P&J June, 1996
Filed under: Punch And Jurists, Joinder of Offenses and/or Defendants
U.S. v. Kouzmine, No. 95 Cr. 846 (LAK) (S.D.N.Y.) (921 F.Supp. 1131) (April 5, 1996) (Judge Lewis A. Kaplan) by Here the Court rejected the Government's attempt to try two separate immigration fraud conspiracies together, despite the fact that it admitted there was no single overarching scheme nor identity of …
U.S. v. Randazzo, No. 95-1489 (1st Cir.) (80 F.3d 623) (April 8, 1996) (Judge Michael Boudin)
Article • May 1, 1996 • from P&J May, 1996
Filed under: Punch And Jurists, Joinder of Offenses and/or Defendants
U.S. v. Randazzo, No. 95-1489 (1st Cir.) (80 F.3d 623) (April 8, 1996) (Judge Michael Boudin) by The defendant was charged and convicted of broad array of offenses that fell into two broad categories: 97 counts that related to misbranding and introducing adulterated foods into interstate commerce; and 4 counts …
U.S. v. Randazzo, No. 95-1489 (1st Cir.) (80 F.3d 623) (April 8, 1996) (Judge Michael Boudin)
Article • May 1, 1996 • from P&J May, 1996
Filed under: Punch And Jurists, Joinder of Offenses and/or Defendants
U.S. v. Randazzo, No. 95-1489 (1st Cir.) (80 F.3d 623) (April 8, 1996) (Judge Michael Boudin) by
U.S. v. Gallego, No. S1 95 Cr. 284 (LAK) (S.D.N.Y.) (913 F.Supp. 209) (January 16, 1996) (Judge Lewis A. Kaplan)
Article • March 1, 1996 • from P&J March, 1996
Filed under: Punch And Jurists, Joinder of Offenses and/or Defendants
U.S. v. Gallego, No. S1 95 Cr. 284 (LAK) (S.D.N.Y.) (913 F.Supp. 209) (January 16, 1996) (Judge Lewis A. Kaplan) by Think it's hard to get a severance motion granted? Well, this case shows just how hard. One defendant moved for a separate trial on the grounds that evidence of …
U.S. v. Applewhite, No. 94-3028 (D.C. Cir.) (72 F.3d 140) (December 19, 1995) (Judge Douglas Ginsburg)
Article • February 1, 1996 • from P&J February, 1996
Filed under: Punch And Jurists, Joinder of Offenses and/or Defendants
U.S. v. Applewhite, No. 94-3028 (D.C. Cir.) (72 F.3d 140) (December 19, 1995) (Judge Douglas Ginsburg) by Here the Court held that the district court did not abuse its discretion in denying a motion to sever, since the conflicts between the two defendants were "minor" - and did not significantly …