| Case # | Name | Category | Court | Judge | Published |
|---|---|---|---|---|---|
|
B147365
|
People v. Sizemore
Court did not abuse discretion in admitting evidence of prior acts of domestic violence and uncharged offense of solicitation to commit murder. |
Criminal Law and Procedure |
|
Mar. 27, 2003 | |
|
02-10112
|
U.S. v. Rogers
Defendant's participation in Ponzi scheme was sufficient to support multiple convictions for mail fraud. |
Criminal Law and Procedure |
|
Mar. 26, 2003 | |
|
01-56320
|
Chein v. Shumsky
Challenge to judge's testimony in perjury trial was procedurally defaulted due to failure to raise issue at time of trial. |
Criminal Law and Procedure |
|
Mar. 26, 2003 | |
|
01-30226
|
U.S. v. Franklin
Sentencing enhancement for reckless endangerment during flight was improperly imposed upon co-conspirator who was not present during flight. |
Criminal Law and Procedure |
|
Mar. 26, 2003 | |
|
01-55471
|
Morgan v. United States
Person seeking to enter military base may have given implied consent to warrantless search. |
Criminal Law and Procedure |
|
Mar. 26, 2003 | |
|
01-17455
|
U.S. v. Fry
Defense attorney's failure to inform of deportation consequences does not establish ineffective assistance of counsel. |
Criminal Law and Procedure |
|
Mar. 26, 2003 | |
|
D037469
|
People v. Narvaez
Evidence that defendants were in possession of jewelry stolen during commission of crime is sufficient to corrogorate accomplice's testimony. |
Criminal Law and Procedure |
|
Mar. 26, 2003 | |
|
C039029
|
People v. Garza
Consecutive terms imposed for multiple counts of sexual assault was proper. |
Criminal Law and Procedure |
|
Mar. 26, 2003 | |
|
B154156
|
In re Cruz
Factual findings in habeas corpus proceeding have no collateral estoppel effect in subsequent retrial. |
Criminal Law and Procedure |
|
Mar. 26, 2003 | |
|
00-16727
|
Clark v. Murphy
Because accused's request for counsel was so ambiguous, officers were not required to cease questioning. |
Criminal Law and Procedure |
|
Mar. 24, 2003 | |
|
02-10483
|
U.S. v. Soberanes
Prior conviction for attempted possession of eight pounds of marijuana is aggravated felony for purposes of enhancement. |
Criminal Law and Procedure |
|
Mar. 23, 2003 | |
|
01-10604
|
U.S. v. Hosoi
Sentence which was less than mandatory minimum improperly relied upon ruling which was scheduled for en banc hearing. |
Criminal Law and Procedure |
|
Mar. 21, 2003 | |
|
02-50138
|
U.S. v. San Juan-Cruz
Administrative Rights and 'Miranda' warnings were invalid because they provided defendant with different and conflicting sets of warnings. |
Criminal Law and Procedure |
|
Mar. 21, 2003 | |
|
01-35053
|
Sandgathe v. Maass
Claims of ineffective assistance of counsel, premised on defendant's alleged mental incompetence, were properly rejected. |
Criminal Law and Procedure |
|
Mar. 21, 2003 | |
|
01-50730
|
U.S. v. Dahl
Violator of Recreational Fee Demonstration Program cannot be convicted of Class B misdemeanor. |
Criminal Law and Procedure |
|
Mar. 21, 2003 | |
|
02-30000
|
U.S. v. Rosacker
Sentence for drug offense that was based on unreliable police laboratory report must be recalculated. |
Criminal Law and Procedure |
|
Mar. 21, 2003 | |
|
01-15483
|
U.S. v. Thiele
Claim for relief from restitution order may not be brought in 28 U.S.C. Section 2255 motion. |
Criminal Law and Procedure |
|
Mar. 21, 2003 | |
|
01-55290
|
Bradley v. Duncan
Trial court's refusal to instruct jury on defense of entrapment violated defendant's due process rights. |
Criminal Law and Procedure |
|
Mar. 21, 2003 | |
|
02-50155
|
U.S. v. Hernandez
Border agents had probable cause to arrest passenger in rear seat of vehicle containing drugs. |
Criminal Law and Procedure |
|
Mar. 21, 2003 | |
|
01-50140
|
U.S. v. Colin
Driver who touches lane divider for several seconds does not create reasonable suspicion of land straddling. |
Criminal Law and Procedure |
|
Mar. 21, 2003 | |
|
01-10105
|
U.S. v. Mendoza-Prado
Defendant was not entrapped into committing two drug-related offenses. |
Criminal Law and Procedure |
|
Mar. 21, 2003 | |
|
01-30362
|
U. S. v. Vesikuru
Anticipatory search warrant was valid because it adequately incorporated supporting affidavit establishing probable cause and articulated conditions precedent to warrant's execution. |
Criminal Law and Procedure |
|
Mar. 21, 2003 | |
|
02-50053
|
U.S. v. Gorman
Police who enter third party's home to execute arrest warrant must have probable cause to believe suspect is present. |
Criminal Law and Procedure |
|
Mar. 21, 2003 | |
|
01-56239
|
Parrish v. Small
Court must determine whether shackling of prisoner during trial was prejudicial. |
Criminal Law and Procedure |
|
Mar. 21, 2003 | |
|
01-10069
|
U.S. v. Pena
Where court never explained nature of charges against defendant, plea colloquy failed to comply with Federal Rule of Criminal Procedure 11. |
Criminal Law and Procedure |
|
Mar. 21, 2003 | |
|
01-50164
|
U.S. v. Ramirez-Lopez
Government's removal of witnesses before defense counsel could interview them does not indicate bad faith or prejudice to the defendant. |
Criminal Law and Procedure |
|
Mar. 21, 2003 | |
|
02-50087
|
U.S. v. Enslin
Police search of bedroom based on consent of resident with apparent authority was lawful. |
Criminal Law and Procedure |
|
Mar. 21, 2003 | |
|
00-30161
|
U.S. v. Severino
Information which correctly alleged prior conviction but alleged it occurred in wrong state gave defendant sufficient notice under 21 U.S.C. Section 851. |
Criminal Law and Procedure |
|
Mar. 21, 2003 | |
|
00-16994
|
Harrison v. Lockyer
Prisoner who was limited to five years' worth of police records in discovery proceeding was not denied due process. |
Criminal Law and Procedure |
|
Mar. 21, 2003 | |
|
02-10106
|
U.S. v. Dominguez
Defendant has burden of proving prior conviction used for later sentence was unconstitutional. |
Criminal Law and Procedure |
|
Mar. 21, 2003 |
