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Description Date Docket #

US v. KNOX

United States Seventh Circuit
Criminal Law & Procedure, Sentencing, Evidence
Admission of evidence of nine "bad acts" (prior drug transactions) under Federal Rule of Evidence 404(b) was proper to prove knowledge of possession...
08/28/2002 01-3000

US v. ALARCON-SIMI

United States Ninth Circuit
Criminal Law & Procedure, Evidence
An exculpatory post-arrest statement, relating to earlier events, was not admissible as an excited utterance under Federal Rule of Evidence 803(2)....
08/27/2002 01-30281

CITY OF LOS ANGELES v. THE SUPERIOR COURT OF LOS ANGELES COUNTY (BRANDON)

Supreme Court of California
Criminal Law & Procedure, Evidence
Evidence Code section 1045(b)(1)'s five-year limitation on court-ordered discovery of citizen complaints against police officers does not, on its...
08/26/2002 S093628

US v. RUSSO

United States Second Circuit
Criminal Law & Procedure, Evidence
Evidence of defendants' involvement in an organized crime family was relevant and was admissible under the hearsay exception for statements of a...
08/23/2002 99-1481/1502

US v. DIAZ

United States First Circuit
Criminal Law & Procedure, Evidence
An arson defendant failed to properly advise the district court of the nature of his objection to admission of expert opinion testimony as to the...
08/20/2002 01-1904

US v. LOPEZ

United States First Circuit
Criminal Law & Procedure, Evidence
Incriminating communications intercepted by the government were properly admitted where the government's wiretap application satisfied the "necessity...
08/20/2002 01-1390

US v. WOODS

United States Seventh Circuit
Criminal Law & Procedure, Evidence
Recordings of incriminating phone conversations were properly admitted as non-hearsay admissions of a party opponent, thus no confrontation clause...
08/20/2002 01-2819

US v. FUJII

United States Seventh Circuit
Criminal Law & Procedure, Evidence, Immigration Law
In convictions for the smuggling of aliens, 1) airline check-in and reservation records were properly admitted as business records under FRE 803(6),...
08/20/2002 01-3455

US v. FINLEY

United States Ninth Circuit
Criminal Law & Procedure, Evidence, Sanctions
Defendant's psychological expert's methodology was reliable, and his testimony was relevant to assist the jury. Exclusion of the entirety of that...
08/20/2002 01-10087

US v. ROLLINS

United States Seventh Circuit
Criminal Law & Procedure, Evidence
Joinder of bank robbery counts did not deprive defendant of a fair trial where all evidence related to separate robberies would have been admissible...
08/19/2002 01-3921

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