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Description Date Docket #

US v. Montoya

United States First Circuit
Criminal Law & Procedure
Conviction for three counts of possessing heroin with intent to distribute is affirmed where: 1) defendant did not meet his burden of producing...
12/19/2016 15-2089

US v. Huggins

United States Second Circuit
White Collar Crime, Securities Law, Sentencing, Criminal Law & Procedure
Sentence for wire fraud and conspiracy to commit wire fraud related to defrauding investors in a sham diamond company are vacated and remanded where...
12/19/2016 15-1676-cr

US v. Tavares

United States First Circuit
Labor & Employment Law, Criminal Law & Procedure, Government Law
Convictions for RICO violations stemming from a hiring scheme, where the Massachusetts Office of the Commissioner of Probation catered to hiring...
12/19/2016 14-2313

US v. DaSilva

United States First Circuit
Sentencing, Criminal Law & Procedure
Sentence and conditions of supervised release for guilty plea to failing to register as a sex offender in violation of the Sex Offender Registration...
12/16/2016 15-2103

People v. Evans

California Court of Appeal
Sentencing, Criminal Law & Procedure
Sentence enhancement under Penal Code section 667.5(b) for an offense the trial court designated a misdemeanor shortly after imposing the enhancement,...
12/15/2016 E064243

People v. Pinon

California Court of Appeal
Sentencing, Criminal Law & Procedure
On remand from the California Supreme Court, in a Proposition 47 petition for resentencing of sentence for guilty plea to a felony complaint of...
12/15/2016 G051212

People v. Byers

California Court of Appeal
Criminal Law & Procedure
Conviction by guilty plea to possession of cocaine for sale, Health & Saf. Code section 11351, and misdemeanor possession of nitrous oxide for the...
12/14/2016 G051068

In re E.G.

California Court of Appeal
Juvenile Law, Sentencing, Criminal Law & Procedure
The juvenile court's denial of a motion by minor to reduce his battery offense from a felony to a misdemeanor pursuant to Penal Code section 17(b)(3)...
12/14/2016 A146287

US v. Leonard

United States Second Circuit
Sentencing, Criminal Law & Procedure
Sentence for guilty plea to conspiracy to distribute marijuana, 21 U.S.C. sections 841(a)(1), (b)(1)(B) and 846; and to launder the proceeds of that...
12/14/2016 15-2232-cr

People v. Alexander

California Court of Appeal
Sentencing, Criminal Law & Procedure
Sentence for plea of no contest to forcible rape, Penal Code section 261(a)(2), kidnapping, section 207(a), injuring a spouse, cohabitant, partner, or...
12/13/2016 B270019

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