| Case # | Name | Category | Court | Judge | Published |
|---|---|---|---|---|---|
|
00-0051
|
In re $26,980
Return of forfeited money appropriate because county fails to establish link between money and criminal activities. |
Criminal Law and Procedure |
|
Jan. 8, 2001 | |
|
99-1041
|
State v. Logan
Court's failure to instruct jury on disputed element in theft statute is error requiring new trial. |
Criminal Law and Procedure |
|
Jan. 8, 2001 | |
|
99-10195
|
U.S. v. Nguyen
Plea agreement that includes a waiver of appeals is enforceable because defendant entered plea knowingly and voluntarily. |
Criminal Law and Procedure |
|
Jan. 8, 2001 | |
|
99-0840
|
State v. Anderson
Stalking statute that does not make meaningful distinctions between conduct proscribed by subsections is unconstitutionally vague. |
Criminal Law and Procedure |
|
Jan. 8, 2001 | |
|
99CA0435
|
People v. O'Neal
Statements made by criminal defendant during consensual interview with police are admissible at trial. |
Criminal Law and Procedure |
|
Jan. 8, 2001 | |
|
99-7150
|
U.S. v. Holt
Fourth Amendment is violated when officer questions accused about presence of weapons in vehicle is not precipitated by reasonable suspicion; |
Criminal Law and Procedure |
|
Jan. 4, 2001 | |
|
99-50302
|
U.S. v. Jackson
Court has no authority to order convicted embezzler to 'cash out' undistributed pension plan funds to comply with restitution order. |
Criminal Law and Procedure |
|
Jan. 4, 2001 | |
|
99-50225
|
U.S. v. Boone
Admitting into evidence tape recording of statements against interest taken by girlfriend/co-conspirator does not violate accused's rights under confrontation clause. |
Criminal Law and Procedure |
|
Jan. 4, 2001 | |
|
99-10224
|
U.S. v. Ruiz
Motion to withdraw guilty plea should be analyzed under 'fair and just reason' standard. |
Criminal Law and Procedure |
|
Jan. 4, 2001 | |
|
98-10514
|
U.S. v. Derington
Striking of testimony is sufficient sanction for prosecution's failure to disclose a conversation to the defense. |
Criminal Law and Procedure |
|
Jan. 4, 2001 | |
|
99-30101
|
US v. Hay
Search of defendant's entire computer system based on child pornography that was transmitted six months prior is reasonable. |
Criminal Law and Procedure |
|
Jan. 4, 2001 | |
|
99-10534
|
U.S. v. Willard
Sentencing guidelines do not authorize offense-level adjustment for abuse of trust in mother-daughter relationship. |
Criminal Law and Procedure |
|
Jan. 4, 2001 | |
|
98-56747
|
Sassounian v. Roe
Murderer's conviction is upheld, but juror misconduct warrants relief on special circumstances finding. |
Criminal Law and Procedure |
|
Jan. 4, 2001 | |
|
99-10533
|
U.S. v. Hancock
Statute prohibiting persons convicted of domestic violence from possessing firearms is constitutional. |
Criminal Law and Procedure |
|
Jan. 4, 2001 | |
|
99-50739
|
U.S. v. Patterson
When supervised release is imposed as part of sentence then revoked, resulting confinement is 'by virtue of' original conviction. |
Criminal Law and Procedure |
|
Jan. 4, 2001 | |
|
99-10573
|
U.S. v. Howell
Court does not err in failing to hold evidentiary hearing before admitting confession or in denying mistrial. |
Criminal Law and Procedure |
|
Jan. 4, 2001 | |
|
99-10303
|
U.S. v. Lo
Real estate broker's convictions for mail fraud are overturned because government failed to provide sufficient evidence to establish required mailing element. |
Criminal Law and Procedure |
|
Jan. 4, 2001 | |
|
00-50015
|
U.S. v. Lapage
Court reverses conviction when prosecutor fails to correct prosecutorial testimony known to be false. |
Criminal Law and Procedure |
|
Jan. 4, 2001 | |
|
99-30388
|
U.S. v. Scheele
In estimating drug quantities attributable to defendant's criminal conduct, court must err on side of caution even if it means reduced sentence. |
Criminal Law and Procedure |
|
Jan. 4, 2001 | |
|
99-10405
|
U.S. v. Hayes
When defendant waives right to counsel, court is not required to impart technical legal knowledge, but must advise of inherent pitfalls of self-representation. |
Criminal Law and Procedure |
|
Jan. 4, 2001 | |
|
99-10462
|
U.S. v. Jones
Statute prohibiting person who is subject to domestic violence restraining order from possessing firearms is constitutional. |
Criminal Law and Procedure |
|
Jan. 4, 2001 | |
|
99-17348
|
Loveland v. Hatcher
Ineffective assistance of counsel may be 'good cause' excusing prisoner's failure to file timely post-conviction relief petition in state court. |
Criminal Law and Procedure |
|
Jan. 4, 2001 | |
|
99-99010
|
Sandoval v. Calderon
Defendant was not entitled to severance of criminal counts but was prejudiced by prosecutor's religious argument for death penalty. |
Criminal Law and Procedure |
|
Jan. 4, 2001 | |
|
99-56405
|
Jones v. Smith
Discrepancy between jury instruction on premeditation and omission of premeditated charge is variance, not amendment and therefore does not violate Sixth Amendment. |
Criminal Law and Procedure |
|
Jan. 4, 2001 | |
|
99-50302
|
U.S. v. Jackson
Court has no authority to order convicted embezzler to 'cash out' undistributed pension plan funds to comply with restitution order. |
Criminal Law and Procedure |
|
Jan. 4, 2001 | |
|
98-50609
|
U.S. v. Hayes
Secret tape recording of conversation is admissible because it was obtained before formal criminal proceedings were initiated. |
Criminal Law and Procedure |
|
Jan. 4, 2001 | |
|
99-10374
|
U.S. v. Alvarez-Valenzuela
Co-conspirator's firearms conviction affirmed because of foreseeabilty of presence of gun during drug trafficking operation. |
Criminal Law and Procedure |
|
Jan. 4, 2001 | |
|
00-99017
|
Miller v. Stewart
Stay of execution granted where defendant volunteers to die and there is evidence of psychological deterioration. |
Criminal Law and Procedure |
|
Jan. 4, 2001 | |
|
99-10518
|
U.S. v. Middleton
Computer Fraud and Abuse Act prohibiting conduct causing damage to one or more individuals includes damage to corporations. |
Criminal Law and Procedure |
|
Jan. 4, 2001 | |
|
99-10431
|
U.S. v. Chea
Court must apply 1994 version of sentencing guideline when imposing sentence on defendant who is subject to undischarged term of imprisonment. |
Criminal Law and Procedure |
|
Jan. 4, 2001 |
