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· 9/13/1988

Abundis v. United States

Citations

  • 15 Cl. Ct. 506
  • 28 Wage & Hour Cas. (BNA) 1457
  • 1988 U.S. Claims LEXIS 149
  • 1988 WL 94188

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • holding that valuation of losses for sentencing purposes must be reviewed under the clear error standard
  • explaining that Ocampo and Mehtala held -6- 6 only that defendant's mere presence at scene of crime or mere association with criminals was insufficient to support conspiracy conviction
  • explaining that Ocampo and Mehtala held _______ -6- 6 only that defendant's mere presence at scene of crime or mere association with criminals was insufficient to support conspiracy conviction
  • elaborating that in the alleged multiple-conspiracies setting, \[t]he prejudice we must guard against\ is the prejudicial spillover of evidence \resulting from trying defendants en masse for distinct and separate offenses committed by others\
  • noting that the district court has \broad discretion in making relevancy determinations\
  • finding acquittals to be a relevant factor in upholding a district court's denial of a severance

Source: CourtListener parenthetical corpus (CC0).

Judges: Bruggink

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