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Description Date Docket #

US v. Lyons

United States Ninth Circuit
Constitutional Law, Criminal Law & Procedure, Evidence, Sentencing, Tax-exempt Organizations, White Collar Crime
Defendants' convictions for mail fraud and money laundering are affirmed where the government did not violate the First Amendment by introducing...
07/17/2006 04-50082, 04-50127

US v. Carty

United States Ninth Circuit
Criminal Law & Procedure, Evidence, Indian Law, Sentencing
Post-Booker, when imposing a sentence, a district court must provide on the record some articulation of its consideration of the 18 U.S.C. section...
07/17/2006 05-10200

US v. Estrada

United States Ninth Circuit
Criminal Law & Procedure, Evidence
A conviction for possessing pseudoephedrine knowing, or with reasonable cause to believe, that it would be used to manufacture methamphetamine is...
07/17/2006 05-10500

U.S. v. Stevens

United States Seventh Circuit
Criminal Law & Procedure, Evidence, Sentencing
Conviction and sentence for possession of a firearm by a felon are affirmed where: 1) the evidence was sufficient to show possession of a shotgun and...
07/17/2006 05-3953

U.S. v. McDonald

United States Seventh Circuit
Constitutional Law, Criminal Law & Procedure, Evidence
Conviction for possession of a firearm by a felon is reversed where a police officer's mistaken belief about the law did not support probable cause...
07/17/2006 05-3761

US v. Siwek

United States Eighth Circuit
Criminal Law & Procedure, Evidence
A conviction pursuant to a conditional plea to possession with intent to distribute marijuana and criminal forfeiture is affirmed over a claim of...
07/17/2006 05-3545

US v. Harness

United States Sixth Circuit
Criminal Law & Procedure, Evidence, Sentencing
Defendant's conviction and sentence for being a felon in possession of a firearm is affirmed over claims that: 1) the police violated his Fourth...
07/17/2006 05-5835

U.S. v. Ponds

United States DC Circuit
Constitutional Law, Criminal Law & Procedure, Evidence, Tax Law
Conviction for tax evasion and fraud is reversed where the defendant's production of documents under a grant of immunity was sufficiently testimonial...
07/14/2006 03-3134

U.S. v. Estrada

United States Ninth Circuit
Constitutional Law, Criminal Law & Procedure, Evidence, Sentencing
Conviction for possession of pseudoephedrine knowing, or with reasonable cause to believe, that it would be used to manufacture methamphetamine is...
07/14/2006 05-10500

In re: Grand Jury Subpoenas 04-124-03 and 04-124-05

United States Sixth Circuit
Civil Procedure, Criminal Law & Procedure, Evidence
In the context of reviews of certain documents subject to a grand jury subpoena for privilege, denial of appellants' motion to "modify" grand jury...
07/13/2006 05-2274, 05-2275

Results 7381 to 7390 of 10253

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