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Description Date Docket #

US v. Xu

United States Ninth Circuit
Criminal Law & Procedure, Sentencing, Evidence, International Law, Remedies
In appeal by four Chinese nationals from convictions for participating in a scheme to steal funds from the Bank of China and to escape prosecution and...
01/03/2013 09-10189

US v. Pileggi

United States Fourth Circuit
Criminal Law & Procedure, Sentencing, Remedies
In appeal of an increased restitution order by the district court following Court of Appeal's remand for resentencing on the term of imprisonment, the...
01/02/2013 10-5273

US v. Yi

United States Ninth Circuit
Criminal Law & Procedure, Sentencing, Environmental Law, Property Law & Real Estate
In appeal of conviction and sentence for conspiracy to violate the Clean Air Act by CEO of a real estate development company that contracted to have...
01/02/2013 11-50234

US v. Pleasant

United States Ninth Circuit
Criminal Law & Procedure, Sentencing
In appeal of sentence for crack-cocaine related offense, district court's order granting a sentence reduction under 18 U.S.C. section 3582(c)(2) after...
01/02/2013 12-10213

US v. Lawing

United States Fourth Circuit
Criminal Law & Procedure, Sentencing, Evidence
In challenge to defendant's conviction for possession of ammunition by a convicted felon and denial of his motion to suppress evidence, judgment is...
12/31/2012 11-4896

US v. Lee

United States Ninth Circuit
Criminal Law & Procedure, Sentencing
In a conviction for distributing crack cocaine, defendant's sentence as a career offender under U.S.S.G. section 4B1.1, based on the district court's...
12/28/2012 10-10403

People v. Schoop

California Court of Appeal
Constitutional Law, Criminal Law & Procedure, Sentencing
Trial court's denial of defendant's petition for a certificate of rehabilitation, seeking to terminate his duty to register as a sex offender, is...
12/27/2012 A134793

US v. Phillips

United States Ninth Circuit
Asset Forfeiture, Criminal Law & Procedure, Sentencing
In defendant's conviction for wire fraud, mail fraud, and money laundering, in connection with a fraudulent scheme to obtain, for personal use, funds...
12/26/2012 11-30195

People v. Torres

California Court of Appeal
Criminal Law & Procedure, Sentencing
In a conviction of a defendant for substance-related crimes, trial court's denial of presentence credits is remanded for a calculation and award of...
12/24/2012 A133729

US v. Tucker

United States Third Circuit
Criminal Law & Procedure, Sentencing
In defendant's conviction for possession of a firearm as a convicted felon, district court's determination that defendant qualified for sentencing...
12/21/2012 12-1483

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