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Description Date Docket #

US v. Burkley

United States Tenth Circuit
Asset Forfeiture, Criminal Law & Procedure, Evidence, Sentencing
Defendant's conviction and sentence for drug- and firearm-related offenses, as well as an order of forfeiture, are affirmed over claims that: 1) the...
01/16/2008 07-6000

US v. Martinez

United States Tenth Circuit
Criminal Law & Procedure, Evidence, Sentencing
Denial of a motion to suppress and one defendant's sentence for drug-related offenses are affirmed where: 1) an initial traffic stop was lawful; 2)...
01/16/2008 07-4040, 07-4063

People v. Martinez

California Court of Appeal
Criminal Law & Procedure, Evidence, Sentencing
Conviction and sentence for second degree robbery and street terrorism are affirmed over claims that: 1) there was insufficient evidence to prove the...
01/15/2008 G038150

Puerto v. Superior Ct. (Wild Oats Markets, Inc.)

California Court of Appeal
Civil Procedure, Civil Rights, Evidence, Labor & Employment Law
In suit alleging wage and hour violations, petition for writ of mandate challenging order requiring persons, previously identified by name by real...
01/15/2008 B199631

US v. Guanespen-Portillo

United States Fifth Circuit
Criminal Law & Procedure, Evidence
When the evidence clearly reflects a question of the voluntariness of a confession, the trial court must raise the issue on its own motion....
01/15/2008 06-51100

US v. Nichols

United States Sixth Circuit
Criminal Law & Procedure, Evidence
The search-incident-to-arrest authority permits an officer to search a glove box, whether open or closed, locked or unlocked. A conviction for being a...
01/15/2008 06-5862

US v. Jimenez

United States Third Circuit
Banking Law, Criminal Law & Procedure, Evidence, Sentencing
A check kiting scheme involving only one bank, where the defendant moved funds between various accounts at that institution, still violates the bank...
01/14/2008 05-4098

Wilkins v. Timmerman-Cooper

United States Sixth Circuit
Criminal Law & Procedure, Evidence, Habeas Corpus, Sentencing
Dismissal of a petition for a writ of habeas corpus is affirmed where it was not objectively unreasonable for a state court of appeals to find that...
01/14/2008 07-3339

People v. Hua

California Court of Appeal
Criminal Law & Procedure, Evidence
In case where police observed individuals smoking marijuana in a defendant's apartment, entered without a warrant or consent, and discovered marijuana...
01/11/2008 A116578

US v. Bailey

United States Sixth Circuit
Criminal Law & Procedure, Evidence, Sentencing
Defendant's conviction and sentence for drug- and firearm-related offenses are affirmed over claims that: 1) a prior Kentucky state court conviction...
01/11/2008 06-5576

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