Where judge was involved in ex parte pretrial proceedings with prosecution and ICE, jury verdict was not irrevocably tainted.
Probable acquittal is a necessary condition for 33(b) motion for new trial.
No abuse of discretion in scheduling trial on financial charges before immigration ones.
No error in admission of evidence on immigration charges in financial trial.
No plain error in intent jury instructions.
Money laundering charges did not merge with the other crimes.
No substantive/procedural error in sentence.
United States v. Sholom Rubashkin
Saturday, September 17, 2011
Eighth Circuit -- United States v. Sholom Rubashkin
Labels:
Crim,
FRCrimP,
FRE,
Jury Instructions,
Sentencing
Topics (DO NOT RELY ON THIS)
Sentencing
(334)
FRCP
(298)
Administrative Law
(230)
Crim
(219)
FRE
(141)
Immigration
(141)
Fourth Amendment
(129)
S1983
(128)
Discrimination
(117)
Contract Interpretation
(113)
Habeas
(113)
Labor/Employment
(91)
Intellectual Property
(89)
Bankruptcy
(86)
Prisoner Litigation
(80)
Ineffective Assistance
(67)
Free Speech
(62)
Jury Instructions
(60)
AEDPA
(59)
Class Actions
(53)
Legal Ethics
(52)
Standing
(51)
Errata
(49)
Sufficient Evidence
(49)
ERISA
(46)
Tax
(46)
Torts - General
(45)
Securities
(43)
FRCrimP
(41)
Arbitration
(39)
Circuit Split
(39)
Conflict of laws
(38)
Statute of Limitations
(35)
Fees
(34)
Poz
(32)
Due Process claims
(31)
Conspiracy
(30)
Miranda
(28)
Announcements
(27)
Preemption
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International Law
(26)
Sovereign Immunity
(26)
Religion
(24)
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(21)
Jury Selection
(19)
ACCA
(18)
Environmental
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Equal Protection
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Short Form
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Antitrust
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Commerce Clause
(14)
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Souter
(12)
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(11)
SSA
(11)
Tribe Law
(11)
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White Collar
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ADA
(5)
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Koz
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(3)
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(3)
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(2)
Excessive Force
(2)
Obstruction
(2)
Patent
(2)
The Fifth
(2)
UCC
(2)
Abortion
(1)
Bail
(1)
Cert
(1)
DNA
(1)
FDCPA
(1)
Public Trial
(1)
Compiled by D.E. Frydrychowski, who is, not incidentally, not giving you legal advice.
Category tags above are sporadically maintained Do not rely. Do not rely. Do not rely.
Author's SSRN page here.