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Description Date Docket #

US v. Potes-Castillo

United States Second Circuit
Criminal Law & Procedure, Sentencing, Sanctions
Sentencing of defendant is vacated because prior criminal history may be excluded under U.S.S.G. section 4A1.2(c)(1) if it is similar to an offense...
03/14/2011 07-5518

US v. Kohring

United States Ninth Circuit
Criminal Law & Procedure, Sentencing, Evidence, Government Law
Conviction and sentencing of defendant on public corruption charges are overturned where the failure by prosecution to disclose favorable evidence to...
03/11/2011 08-30170

US v. Bonilla

United States Ninth Circuit
Criminal Law & Procedure, Sentencing, Immigration Law
District court denial of pre-sentencing motion to withdraw guilty plea by defendant, a Mexican national, because he feared deportation on the basis of...
03/11/2011 09-10307

Morales v. US

United States Second Circuit
Criminal Law & Procedure, Habeas Corpus, Sentencing
Conviction and sentencing of defendant on multiple RICO and VICAR violations is upheld where district court properly denied defendant's ineffective...
03/11/2011 04-0858

US v. Young

United States Third Circuit
Criminal Law & Procedure, Habeas Corpus, Sentencing
Conviction and sentencing of defendant, 18 U.S.C. section 371, are affirmed where district court is not prohibited from considering the 18 U.S.C....
03/10/2011 10-1513

US v. Eriksen

United States Ninth Circuit
Corporation & Enterprise Law, Criminal Law & Procedure, Sentencing, ERISA
Conviction and sentencing of defendants stemming from their misappropriation of employee 401(k) contributions to pay their company's operating...
03/09/2011 10-30056

US v. Blauvelt

United States Fourth Circuit
Criminal Law & Procedure, Sentencing, Evidence, Civil Procedure
Conviction and sentencing of defendant on an assortment of charges relating to child pornography, and possession and distribution of cocaine are...
03/09/2011 09-4601

Williams v. Beard

United States Third Circuit
Criminal Law & Procedure, Habeas Corpus, Sentencing
Conviction and sentencing of defendant for first degree murder are affirmed where all challenges raised in habeas petition are without merit,...
03/09/2011 07-9002

US v. Treacy

United States Second Circuit
Asset Forfeiture, Criminal Law & Procedure, Sentencing, Remedies, Securities Law
Conviction and sentencing of defendant for securities-related crimes are affirmed in part and vacated in part where district court: 1) committed...
03/09/2011 09-3939

US v. Qurashi

United States Second Circuit
Criminal Law & Procedure, Sentencing, Insurance Law, Remedies, Sanctions
In an insurance fraud case involving the propriety of pre-judgment interest awards, order by district court adding pre-judgment interest to...
03/08/2011 10–348

Results 3621 to 3630 of 15033

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