Legal Opinion
United States v. Shonubi
District Court, E.D. New York
Decided August 4, 1995No. CR 92-0007PublishedCited by 36 opinions
1Opinion of the Court
AMENDED MEMORANDUM AND JUDGMENT
WEINSTEIN, Senior District Judge.
CONTENTS
I. Introduction.464
II. Facts.465
III. Procedural History.466
A. Aborted plea bargain.466
B. Trial.466
C. Sentencing.466
D. Appeal.467
E. Proceedings on remand utilizing Rule 706 of the Federal Rules of
F. Summary of arguments on remand-OO O
G. Statement of the issue before the court 05 <£>
IV. Sentencing Law.470
A. Burden of proof.470
1. Generally.470
2. Burden of proof at sentencing.471
B. Operation of the Guidelines.472
1. Drug cases.473
2. Non-drug cases.474
C. Caselaw on estimation and specific evidence.475
1. Estimation.475
2.…
2Cases cited123 opinions
- Farmer v. BrennanSupreme Court of the United States · 1994
- Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
- In Re WINSHIPSupreme Court of the United States · 1970
- United States v. CortezSupreme Court of the United States · 1981
- Griggs v. Duke Power Co.Supreme Court of the United States · 1971
118 more not listed; retrieve them via the Exa API.
3Cited by36 opinions
- Carmel A. Gallagher v. George J. Delaney, Robert A. Hansen, and Consolidated Edison Company of New York, Inc.Court of Appeals for the Second Circuit · 1998
- Goldhirsh Group, Inc. v. Lew Alpert and Alpert Productions, Inc.Court of Appeals for the Second Circuit · 1997
- United States v. Charles O. ShonubiCourt of Appeals for the Second Circuit · 1997
- Schwab v. Philip Morris USA, Inc.District Court, E.D. New York · 2006
- Blue Cross & Blue Shield of New Jersey, Inc. v. Philip Morris, Inc.District Court, E.D. New York · 1999
31 more not listed; retrieve them via the Exa API.