"Use" under § 924(c)
-U.S. v. Epps (AS)
-U.S. v. Fennell (AJ) Opinion
-U.S. v. Johnson (RP)
-U.S. v. (Michael Johnson) (SR)
-U.S. v. Lin (SR) - Opin. 12/10/96 - Affirmed
-U.S. v. (Maurice) Stewart (SR)
-U.S. v. Taylor (AB)
FIRST AMENDMENT
Right to demonstrate
-U.S. v. Cinca (AB) Reply Brief & Opinion
-U.S. v. Nomad (MW)
FORFEITURE
Salaries and tax payments
FRAUD 
Identification documents
-U.S. v. Hammoude (SR)
Specific intent
Value, insufficent evidence
-U.S. v. Najiy (LW)
Wire Fraud, insufficent evidence of commerce nexus
-U.S. v. Najiy (LW)
GRAND JURY
Compelled production of testimony and documents
-In re Sealed Case (PM & BB)
GUILTY PLEAS
Defective
-U.S. v. DeWalt (CH) 8/20/96 opin. vacated & remanded
-U.S. v. Funches (EN)
-U.S. v. Holland (panel attorney)
-U.S. v. Liboro (AJ)
Withdrawal
-U.S. v. Acuna (SS)
-U.S. v. Cabrera (RP)
-U.S. v. Hernandez (CH) (FPD staff only) (Opin. 3/29/96 affirmed)
-U.S. v. Holland (panel attorney)
-U.S. v. Holmes (AJ)
-U.S. v. Horne (RP)
-U.S. v. Idowu (CH)
-U.S. v. Streater (NJ) (reversed & remanded 12/8/95)
-U.S. v. Taylor (LW)
-U.S. v. Tepper (AB)
-U.S. v. Todd (reply brief)
-U.S. v. Washington (JH)
Habeas
See motion to vacate conviction (2255)
H.
HOSTAGE-TAKING
Dismissal of indictment
-U.S. v. Lin (SR) - Opin. 12/10/96 - Affirmed
Sufficiency of evidence
-U.S. v. Lin (SR) - Opin. 12/10/96 - Affirmed
I.
IDENTIFICATION
Suggestive
-U.S. v. Thompson (panel atty)
IMPEACHMENT
Prior convictions
-U.S. v. Alvarez (SR)
-U.S. v. Moreno (NJ)
INDICTMENTS
Constructive amendment
-U.S. v. Pless (SR) (4/2/96 opin. affirmed)
Duplicity
-U.S. v. Bruce (AJ)
Failure to allege element
-U.S. v. Idowu (CH)
Multiplicity
-U.S. v. Campbell (BB)
-U.S. v. Owens (private attorney)
Notice of Charges
-U.S. v. James (MW)
INFORMANTS
Admission of hearsay statements
-U.S. v. Grant (SR)
Bolstering Credibility
-U.S. v. (Antonione Smith) (SR)
Credibility as declarant
-U.S. v. Patterson (AJ)
Nondisclosure
-U.S. v. Campbell (BB)
-U.S. v. Warren (AJ)
INSANITY
Bifurcated trial
-U.S. v. Duran (AJ) 10/8/96 Opin. Affirmed
J.
JENCKS ACT
Rough notes
-U.S. v. Thomas (SS)
JUDICIAL BIAS
Bolstering witnesses' credibility
-U.S. v. Lin (SR) - Opin. 12/10/96 - Affirmed
-U.S. v. Smith (Brief for Appellant)
-U.S. v. Smith (Reply Brief)
Comments on evidence
-U.S. v. Roberts (SR)
Cross-examining defendant
-U.S. Kirkland (NJ) (1/24/97 opin - affirmed)
-U.S. v. Rawlings (LB) (reversed & remanded 1/19/96 re instruc.)
-U.S. v. Tilghman (LW) (reversed & remanded 2/3/98)
-U.S. v. Williams (LW)
-U.S. v. Winstead (LW)
Cumulative effect of errors
- U.S. v. Edmond (NJ) Opinion & Reply Brief
JURISDICTION
D.C. Code provision
-U.S. v. Campbell (AB)
Mandate withheld provision
Manufactured
-U.S. v. Rezaq (RT) 2/6/98 Opin. - affirmed
-U.S. v. (Ellis) Williams (GP) Reply Brief & Opinion
Subject matter, lack of
-U.S. v. Rezaq (RT) 2/6/98 Opin.- affirmed
-U.S. v. (Ellis) Williams (GP) Reply Brief & Opinion
JURY
Anonymous
- U.S. v Edmond (NJ) Opinion & Reply Brief
Cause challenge
-U.S. v. (Ronald) Nelson (AJ)
Discharge of juror
-U.S. v. Johnson (RP)
JURY DELIBERATIONS
Coercive comments by court
-U.S. v. Harris (SR)
Exposure to unadmitted evidence
-U.S. v. Cunningham (panel attorneys)
Extrinsic influence
-U.S. v. Barnett (NJ) (Unpub. judgment 4/8/98 - affirmed)
-U.S. v. (Antone) White (NJ) (Opin. 6/27/97 - Affirmed)
Question whether accused incarcerated
-U.S. v. Jennings (BB)
Request for transcript
-U.S. v. Boyd (AB) (Reply Brief) & Opinion
JURY INSTRUCTIONS
Addict/Informer
-U.S. v. Spriggs (AB)
-U.S. v. Torres (SS) (6/20/97 Opin - Affirmed)
Advice-of-counsel
Aggravated Bank Robbery
-U.S. v. Levi (SR)
Aiding and abetting
-U.S. v. Walker (BB) Opin. 11/8/96 - Affirmed
Bank Fraud
-U.S. v. Miller (AB) (Opin. Aff. 12/12/95)
Bankruptcy Fraud
-U.S. v. Sobin (AB)
Burden of proof, diminishing
-U.S. v. Kirkland (NJ) (1/24/97 opin - affirmed)
-U.S. v. Rawlings (LB) (reversed & remanded 1/19/96 re instruc.)
Burden of proof, shifting
-U.S. v. Almonte-Nunez (LW)
-U.S. v. (Andre) Young (LW) 12/4/96 affirmed - unpub. judgment
Check kiting
-U.S. v. Pless (SR) (4/2/96 opin. affirmed)
Cocaine base, failure to define
-U.S. v. Wilson (LK)
Conspiracy
-U.S. v. (Antone) White (NJ) (Opin. 6/27/97 - Affirmed)
Constructive possession/Joint occupancy of premises
-U.S. v. Thomas (MW)
Continuing Criminal Enterprise
-U.S. v. Campbell (RP) Cert Petition
Elements, incorrect statement of
-U.S. v. Baird (AJ)
-U.S. v. Kleinbart (SS)
Elements, removal of
-U.S. v. Bademosi (EN)
Firearms
-U.S. v. Spinner (AJ) Opinion
Good faith
Identification
-U.S. v. (Frederick) Smith (RT)
Lesser included offense
-U.S. v. Michael (BB & MW) (appellate brief & pet. for rehr'g)
-U.S. v. Stevens (AB)
Mere presence
-U.S. v. ( Frederick) Smith (RT)
Missing witness charge
-U.S. v. Glenn (AB) (Reply Brief) & Opinion
-U.S. v. Martin (AB)
-U.S. v. Speight (AB)
-U.S. v. Williams (LW)
Money laundering
Obliterated serial number, knowledge of
-U.S. v. Fennell (AJ) Opinion
Operating a crack house
-U.S. v. Lancaster (RT)
Other crimes evidence
-U.S. v. Spinner (AJ) Opinion
Police officer testimony
-U.S. v. Jennings (BB)
Preliminary instructions
-U.S. v. Alvarez (SR)
Precluding consideration of particular fact
-U.S. v. Breedlove (LW) Opinion & Order & Opinion
Precluding Element
-U.S. v. Simpkins (2nd Circuit)
Presumption of innocence
-Payne v. U.S. (AJ & BB) (pet. for cert.)
Reasonable doubt
-U.S. v. Calderon (SS)
-U.S. v. DeLeon (AB) (appellate brief; rehearing petition &
pet. for cert.)
-U.S. v. Edelin (AJ) (appellate brief & pet. for cert.)
-U.S. v. Spriggs (AB)
-U.S. v. Merlos (LK) (appellate brief, pet., reply, and supp. brief
for rehr'g, cert. pet.)
-U.S. v. Purvis (SR)
-U.S. v. Ratiff (LB)
-U.S. v. Tyree (AB) (affirmed 2/23/96,unpub. judgment)
-U.S. v. Washington, et al. (LK) (pet. for cert.)
Reinstruction
-U.S. v. Almonte-Nunez (LW)
RICO enterprise
Self-defense
-U.S. v. Gatling (RP)
Specific intent, refusal to give
-U.S. v. Khan (panel attorney)
Supplemental charge
-U.S. v. Patterson (AJ)
-U.S. v. Spann (JH)
Theory of defense
-U.S. v. Davis (EN)
-U.S. v. Whren (LW) - Affirmed 5/6/97 by Opin.
Unanimity requirement
- U.S. v. Timmons (BD)
"Use" of firearm under § 924(c)
-U.S. v. McAllister (AB)
-U.S. v. Perkins (EN)
-U.S. v. Smart (VR)
-U.S. v. Green (Reply Brief)
JURY QUESTIONS
Improper response
JURY SELECTION
Batson issues
-U.S. v. deMesones (LW)
Prescreening
False responses
-U.S. v. Walker (BB) Opin 11/8/96 - Affirmed
Hardship deferrals
Concealment of juror's felony conviction & other material information
-U.S. v. Geter (LB)
-U.S. v. Mathis (SR)
Denial of challenge for cause
-U.S. v. Patterson (AJ)
