Legal Opinion

United States v. Flores

District Court, N.D. Iowa

Decided September 11, 2002No. CR01-3052-MWBPublishedCited by 7 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER REGARDING DEFENDANT’S SENTENCE

BENNETT, Chief Judge.

TABLE OF CONTENTS

/. INTRODUCTION.1017

A. Procedural Background.1017

B. Factual Background.1018

II. DISCUSSION. o h- 1 CO

A. Horizontal Departure: Adequacy

1. Is history category an seriousness of Flores’s past criminal conduct?. <M O t — I

2. Likelihood Flores will commit other crimes .

3. Extent of horizontal departure. 04 O t — i

B. Vertical Departure Pursuant To 5E2.0. O r — 1

1. Is Flores’s case outside

Extent .

a. Analogy 1: Extensive criminal history and recidivism. O CO o

b. Analogy 2: History of assaultive conduct

III.…

2Cases cited65 opinions

  1. Koon v. United StatesSupreme Court of the United States · 1996
  2. Mistretta v. United StatesSupreme Court of the United States · 1989
  3. Williams v. United StatesSupreme Court of the United States · 1992
  4. United States v. James Michael WiseCourt of Appeals for the Eighth Circuit · 1992
  5. United States of America, Plaintiff-Appellee-Cross-Appellant v. Curtis R. Martin, Jr., Defendant-Appellant-Cross-AppelleeCourt of Appeals for the Ninth Circuit · 2002

60 more not listed; retrieve them via the Exa API.

3Cited by7 opinions

  1. United States v. Mingo FloresCourt of Appeals for the Eighth Circuit · 2003
  2. United States v. BeiermannDistrict Court, N.D. Iowa · 2009
  3. United States v. SaenzDistrict Court, N.D. Iowa · 2006
  4. United States v. GoldenDistrict Court, N.D. Iowa · 2010
  5. United States v. JeffersDistrict Court, N.D. Iowa · 2015

2 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API