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Article • September 8, 2014 • from P&J September, 2014
U.S. v. Cole, No. 11-1232 (8th Cir.) (765 F.3d 884) (August 29, 2014) (Judge Bobby E. Shepherd) by A jury found Abby Rae Cole guilty of conspiracy to commit mail and wire fraud, tax evasion, and conspiracy to commit tax fraud. The district court (Judge Michael Davis of the D.Minn.) …
Article • April 1, 2006 • from P&J April, 2006
U.S. v. Diaz-Argueta, No. 05-10224 (9th Cir.) (447 F.3d 1167) (May 16, 2006) (Judge John T. Jr. Noonan) by In this decision, the Ninth Circuit emphasized the significance of the statutory factors set forth in 18 U.S.C. § 3553(a) in the post-Booker sentencing process. The defendant appealed from a 46-month …
Article • February 1, 2005 • from P&J February, 2005
U.S. v. Peach, No. No. C4-04-33 (D.N.D.) (356 F.Supp.2d 1018) (February 15, 2005) (Judge Daniel L. Hovland) by
Article • February 1, 2005 • from P&J February, 2005
U.S. v. Kelley, No. 8:04CR211 (D.Neb.) (355 F.Supp.2d 1031) (February 1, 2005) (Judge Joseph F. Bataillon) by
Article • February 1, 2005 • from P&J February, 2005
U.S. v. Jaber, No. 02-CR-10201-NG (D.Mass.) (362 F.Supp.2d 365) (March 16, 2005) (Judge Nancy Gertner) by
Article • January 1, 2005 • from P&J January, 2005
U.S. v. Biheiri, No. 1:04cr201 (E.D.Va.) (356 F.Supp.2d 589) (February 9, 2005) (Judge Thomas Selby III Ellis) by This decision relates to the sentencing of an Egyptian convicted of terrorism financing; and it is noted principally for Judge Ellis’ detailed discussion and analysis of some of the sentencing questions not …
Article • January 1, 2005 • from P&J January, 2005
U.S. v. Myers, No. 3:04-CR-147 (S.D.Iowa) (353 F.Supp.2d 1026) (January 26, 2005) (Judge Robert W. Pratt) by This is one of those cases that cried out for relief from an inflexible Guidelines regimen. The defendant, Robert Myers, who had no prior criminal history, was charged by an over-zealous ATF with …
Article • January 1, 2005 • from P&J January, 2005
U.S. v. Wanning, No. 4:03CR2001-1 (D.Neb.) (354 F.Supp.2d 1056) (February 3, 2005) (Judge Richard G. Kopf) by Here, strongly disagreeing with Judge Pratt's views, contained in U.S. v. Myers, 353 F.Supp.2d 1026 (S.D.Iowa Jan. 26, 2005) about the weight to be accorded to the Guidelines post-Booker, and strongly endorsing the …
Article • January 1, 2005 • from P&J January, 2005
U.S. v. Wilson, No. 2:03-CR-00882 PGC (D.Utah) (355 F.Supp.2d 1269) (February 2, 2005) (Judge Paul G. Cassell) by
Article • January 1, 2005 • from P&J January, 2005
U.S. v. Barkley, No. O4-CR-119-H (N.D.Okla.) (369 F.Supp.2d 1309) (January 24, 2005) (Judge Sven Erik Holmes) by
Article • December 1, 2004 • from P&J December, 2004
U.S. v. Ranum, No. 04-CR-31 (E.D.Wisc.) (353 F.Supp.2d 984) (January 19, 2005) (Judge Lynn S. Adelman) by In this thoughtful 13-page decision, Judge Adelman explained why he decided to sentence the defendant to a year and a day in prison, rather than to the term of 37-to-46 months that would …
Article • December 1, 2004 • from P&J December, 2004
U.S. v. Wilson, No. 2:03-CR-00882 PGC (D.Utah) (350 F.Supp.2d 910) (January 13, 2005) (Judge Paul G. Cassell) by The day after the Supreme Court's decision in U.S. v. Booker, 125 S.Ct. 738 (Jan. 12, 2005), Judge Cassell posted this 39-page analysis and interpretation of Booker. Clearly, in his view, the …