In re: US v.

First Circuit: July 9, 2008

Appeal from the District of Puerto Rico

Before: Lynch, Selya, Torruella

Full Text: HTML

Tagged: criminal, taxation

Authorities Cited: United States Code 18 U.S.C. § 2 18 U.S.C. § 371 18 U.S.C. § 1341 18 U.S.C. § 1343 18 U.S.C. § 1951 18 U.S.C. § 1951(a) 18 U.S.C. § 3553(a) 28 U.S.C. § 455(a) 28 U.S.C. § 455(b)(5)(ii) 28 U.S.C. § 455(d)(1) Supreme Court 328 U.S. 640, 647-648 333 U.S. 257, 273-274 364 U.S. 361, 370 457 U.S. 596, 603 461 U.S. 499, 506-507 467 U.S. 39, 47 470 U.S. 1, 12-13 486 U.S. 847, 860-861 518 U.S. 37, 42 Circuit Courts 147 F.2d 93, 107 416 F.2d 165, 169 548 F.2d 20 557 F.2d 456, 463-464 658 F.2d 14, 16-17 714 F.2d 1255, 1260 828 F.2d 630, 633 829 F.2d 1194, 1198 839 F.2d 825, 827-828 877 F.2d 153 887 F.2d 1110, 1118 948 F.2d 691, 697 952 F.2d 607, 610 955 F.2d 112, 122 966 F.2d 707, 711 968 F.2d 1393, 1395 3 F.3d 525 19 F.3d 685, 705 23 F.3d 570 37 F.3d 753 66 F.3d 1256, 1262 67 F.3d 1002, 1009 80 F.3d 580, 585 84 F.3d 1, 6 85 F.3d 713, 723 110 F.3d 595, 602 137 F.3d 24, 33 141 F.3d 386, 390 142 F.3d 529, 541 158 F.3d 26, 30 170 F.3d 93, 108 187 F.3d 125, 133 202 F.3d 54, 65 202 F.3d 482, 485-486 203 F.3d 55, 59 235 F.3d 42, 46 238 F.3d 44, 49 254 F.3d 21, 26 271 F.3d 1236, 1241 315 F.3d 54, 59-60 320 F.3d 92, 107 324 F.3d 330, 365-366 330 F.3d 83, 94-95 341 F.3d 35, 49 353 F.3d 1, 10-13 382 F.3d 12, 18 396 F.3d 476, 483 410 F.3d 89, 97 425 F.3d 23, 38-39 433 F.3d 128, 135 441 F.3d 44, 49 445 F.3d 73, 81 449 F.3d 267, 273 461 F.3d 69, 74 464 F.3d 54, 57-58 466 F.3d 47, 60 468 F.3d 63, 73-74 471 F.3d 302, 309 473 F.3d 387, 393 483 F.3d 48, 62-64 487 F.3d 25, 45 505 F.3d 1, 7-8 510 F.3d 57, 72 521 F.3d 29, 32 521 F.3d 101, 108 521 F.3d 514, 542-543 524 F.3d 286, 290-291 Federal Sentencing Guidelines U.S.S.G. §2C1.1 U.S.S.G. §2F1.1(b)(1)(P) 453 F. Supp. 2d 362, 374 Federal Rules of Evidence Fed. R. Evid. 801(d)(2)(E)

Blogged: Appellate Law & Practice CA1: Prosecutorial misconduct never a problem Appellate Law & Practice A few more