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U.S. v. Perelman
First Amendment overbreadth challenge to statute prohibiting unauthorized wearing of military medals fails because statute requires intent to deceive.
Criminal Law and Procedure Sep. 26, 2011
U.S. v. Chung
Sufficient evidence supports defendant's conviction for espionage where proprietary documents, which were considered ‘trade secrets,’ were found in his possession.
Criminal Law and Procedure Sep. 26, 2011
U.S. v. Sykes
Modification of sentence that imposes statute’s mandatory minimum, falling within amended sentencing range, does not constitute new sentence.
Criminal Law and Procedure Sep. 26, 2011
People v. Nottoli
Warrantless searches of vehicle and cell phone discovered in vehicle following traffic stop are justified as searches incident to arrest.
Criminal Law and Procedure Sep. 26, 2011
People v. Aguirre
Federal indictment is not ‘direct consequence’ of guilty plea in state court where federal charge and state conviction are different offenses.
Criminal Law and Procedure Sep. 26, 2011
People v. Gari
'Coram nobis' writ relief is unavailable to petitioner who failed to show existence of fact that was not presented at trial and would have prevented his conviction.
Criminal Law and Procedure Sep. 25, 2011
U.S. v. Fitch
Following fraud and money laundering convictions, sentencing court may consider uncharged premeditated murder to support drastic upward departure from Sentencing Guidelines.
Criminal Law and Procedure Sep. 25, 2011
U.S. v. Rivera
Eight-level offense level increase is proper where theft offense qualified as aggravated felony based on judicially-noticeable documents.
Criminal Law and Procedure Sep. 25, 2011
Prellwitz v. Sisto
Court lacks jurisdiction to review district court’s order instructing Board of Parole Hearings to conduct new hearing because order was not final decision.
Criminal Law and Procedure Sep. 22, 2011
People v. Superior Court (O’Connor)
Inability to complete evaluations due to increased workload and staff shortages is not ‘exigent circumstance’ establishing good cause for 45-day hold on release.
Criminal Law and Procedure Sep. 22, 2011
People v. Moses
Probation conditions are unconstitutionally overbroad because they fail to adequately inform defendant whether conduct will comply with conditions and lack scienter requirement.
Criminal Law and Procedure Sep. 20, 2011
U.S. v. Dugan
Statute prohibiting shipping and receiving of firearms through interstate commerce while using controlled substance does not violate Second Amendment.
Criminal Law and Procedure Sep. 20, 2011
U.S. v. Baker
District court exceeds its statutory authority when imposing DNA collection as condition of defendant’s probation following misdemeanor conviction.
Criminal Law and Procedure Sep. 20, 2011
U.S. v. Ibarra-Pino
Defendant is not entitled to jury instruction on duress because he had reasonable opportunity to escape threatened harm via law enforcement.
Criminal Law and Procedure Sep. 20, 2011
County of Los Angeles v. Bankers Insurance Co.
Surety has 185-day period following date of bail forfeiture to file motion to exonerate bond.
Criminal Law and Procedure Sep. 20, 2011
People v. Shields
Defendant in possession of multiple images of minor involved in sexual acts may be separately convicted for each piece of media involving same victim.
Criminal Law and Procedure Sep. 19, 2011
People v. Amperano
Information naming specific victim is immaterial where trial proceeds on theory of intent to kill anyone inside house, giving defendant adequate notice of charge.
Criminal Law and Procedure Sep. 19, 2011
People v. Gonzales
Active gang participant may be liable for gang offenses even if he acts alone, without assistance or participation of other gang members.
Criminal Law and Procedure Sep. 16, 2011
U.S. v. Ruiz-Apolonio
Rape is categorically 'crime of violence' under federal definition of forcible sex offense because it criminalizes intercourse accomplished without consent, thus warranting enhancement.
Criminal Law and Procedure Sep. 15, 2011
U.S. v. Ayala-Nicanor
Conviction for willful infliction of corporal injury is categorical ‘crime of violence,’ which justifies sentence enhancement.
Criminal Law and Procedure Sep. 15, 2011
U.S. v. Tafoya-Montelongo
State’s definition of child abuse categorically qualifies as crime of violence under federal definition of child abuse, warranting sentence enhancement.
Criminal Law and Procedure Sep. 15, 2011
Trigueros v. Adams
California Supreme Court decision finding state habeas petition timely tolls statute of limitations under Antiterrorism and Effective Death Penalty Act.
Criminal Law and Procedure Sep. 15, 2011
U.S. v. Martinez
Records maintained by local police department in murder investigation, which related to prosecution of RICO case, are exempt from discovery.
Criminal Law and Procedure Sep. 15, 2011
People v. Morrison
Rebuttal testimony contradicting defendant’s claims made on direct examination is admissible as relevant to defendant’s credibility.
Criminal Law and Procedure Sep. 15, 2011
People v. Gray
Court has sua sponte duty to instruct jury on offense of battery as lesser included offense of engaging in lewd acts upon child under 14.
Criminal Law and Procedure Sep. 15, 2011
People v. Orozco
Court may impose fee for probation report in all cases, regardless of whether defendant is granted probation or sentenced to prison.
Criminal Law and Procedure Sep. 15, 2011
People v. Landau
Dept. of Mental Health must authorize petition for unconditional release by sexually violent predator after report concluded that he no longer qualified as such.
Criminal Law and Procedure Sep. 14, 2011
Reina-Rodriguez v. U.S.
Appellate decision limiting definition of ‘burglary’ under Armed Career Criminal Act applies retroactively.
Criminal Law and Procedure Sep. 14, 2011
Rossum v. Patrick
Intervening Supreme Court decision in 'Harrington v. Richter,' which controls issue on rehearing, prompts court to affirm initial denial of defendant’s habeas petition.
Criminal Law and Procedure Sep. 14, 2011
U.S. v. Alvarez-Moreno
District court may not order new trial for defendant, who never properly waived his right to jury trial, in absence of motion for new trial by defendant.
Criminal Law and Procedure Sep. 14, 2011