jewell robbins indictment

• USA v. US Infrastructure, Inc., (11th Cir. 2009)

...County Commissioner Jewell "Chris" McNair ("McNair") oversaw the operation of... a 127 Count Second Superseding Indictment that, inter alia, charged USI, Singh and Key with ...1984); accord United States v. Robbins, 197 F.3d 829, 838 n.5 (7th Cir. 1999). . "R...

• Federal Circuits

• Mass Arrests in Millington -- Predawn Sting Takes Suspects by Surprise

It's 5:50 a.m. Monday and loud knocks draw a sleepy Seth Robbins to the door. We've got an indictment for you," a Millington police officer tells the 24-year-old man in boxers and a T-shirt.

... drug use and crime, Police Chief Rick Jewell says. This is the fourth such drug sting in the ci...

• The Commercial Appeal (2007-Current)
• August 05, 2008

• United States of America, Appellee, v. One 1973 Rolls Royce, V.I.N. Srh-16266, (By and Through Claimant Oscar B. Goodman), Appellant, National Association of Criminal Defense Lawyers, Amicus-Curiae., 43 F.3d 794 (3rd Cir. 1995)

... trafficking, even if in the form of an indictment, does not create a sufficiently high probability t...Jewell, 532 F.2d 697 (9th Cir.), cert. denied, 426 U.S. 9...not as culpable as knowledge."); Ira P. Robbins, The Ostrich Instruction: Deliberate Ignorance as ...

• Federal Circuits

• Reflections on Reves v. Ernst & Young: its meaning and impact on substantive, accessory, aiding abetting and conspiracy liability under RICO.

Racketeer Influenced and Corrupt Organizations Act - 25th Anniversary Issue The Racketeer Influenced and Corrupt Organizations Act was intended to attack both organized crime and white collar crime, and the statute should be used against professionals to prosecute them for crimes that cost the economy billions of dollars. Some courts have mistakenly interpreted the US Supreme Court's Reves v. Ernst & Young decision as a safe harbor for professionals not involved in operation or management of a defrauding enterprise. Accomplice liability and conspiracy laws are unchanged by Reves, which only address principal liability, and courts should not be swayed by immunity arguments that cloak professional misdeeds.

... bills that were the subject of the indictment, he was not an accomplice to their resale: the def...1977); Jewell, 532 F.2d at 700-04; Tenth Circuit: Glick, 710 F.2...See, e.g., Robbins MBW Corp. v. Ashkenazy, 644 N.Y.S.2d 260, 261-262 ...

• American Criminal Law Review
• Vol. 33 Nbr. 5, January 1996

• The death penalty - an obstacle to the 'war against terrorism'?

...Execution 3. The Robbins Case Early U.S. Reaction to a British Execution 4.... to be linked to terrorism, (6) the indictment of several suspected terrorists in federal court, .... (140.) See United States v. Jewell, 532 F.2d 697, 700-01 (9th Cir. 1976); MODEL PENAL...

• Vanderbilt Journal of Transnational Law
• Vol. 37 Nbr. 2, March 2004

• United States of America, Plaintiff-Appellee, v. Robert P. Aguilar, Defendant-Appellant. United States of America, Plaintiff-Appellee-Cross-Appellant, v. Robert P. Aguilar, Defendant-Appellant-Cross-Appellee., 994 F.2d 609 (9th Cir. 1993)

... grand jury returned an eight count indictment against United States District Judge Robert P. Agu...Jewell, 532 F.2d 697 (9th Cir.) (en banc), cert. denied, ...Robbins, The Ostrich Instruction: Deliberate Indifference ...

• Federal Circuits

• United States of America, Appellee v. Lois A. Alston-Graves, A/K/a Lois Austin, Appellant., 435 F.3d 331 (D.C. Cir. 2006)

...738, 160 L.Ed.2d 621 (2005). I. The indictment charged John H. Smith, Gwendolyn C. Jones, and Loi...Robbins, The Ostrich Instruction: Deliberate Ignorance as ..., probably illegal, reason."); see also Jewell, 532 F.2d at 707 (Kennedy, J., dissenting) ("The f...

• Federal Circuits

• Jewell James Williams, Appellant, v. United States of America, Appellee., 358 F.2d 325 (9th Cir. 1966)

... 18, 1964, a superseding two count indictment was returned against the appellant, only. Count On...See Robbins v. United States, 345 F.2d 930 (9th Cir. 1965); De...

• Federal Circuits