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Benson Weintraub

Legal and Social Commentary on White Collar Crime

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Benson Weintraub | bensonweintraub.blogspot.com Reviews
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Legal and Social Commentary on White Collar Crime
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Benson Weintraub | bensonweintraub.blogspot.com Reviews

https://bensonweintraub.blogspot.com

Legal and Social Commentary on White Collar Crime

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1

Benson Weintraub: August 2010

http://bensonweintraub.blogspot.com/2010_08_01_archive.html

Legal and Social Commentary on White Collar Crime. Sunday, August 1, 2010. STATE V. BEN KRAMER,90-23723B (Miami- Dade Cir. Ct.). Labels: STATE V. BEN KRAMER. Subscribe to: Posts (Atom). STATE V. BEN KRAMER,90-23723B (Miami- Dade Cir. Ct. Miami, Florida, United States. Commentary on White Collar Crime and Federal Sentencing. View my complete profile.

2

Benson Weintraub: July 2010

http://bensonweintraub.blogspot.com/2010_07_01_archive.html

Legal and Social Commentary on White Collar Crime. Thursday, July 8, 2010. UNITED STATES v. DOSEN, Case No. 09-20730-Cr-UU (S.D.Fl.). Defendant attorney convicted of mortgage fraud. Government sought $7M. Sentencing preceded by defendant’s Motion for Production of Brady Material in Mitigation of Punishment which was denied as moot after production by government. However, it provided court with a preview of defendant’s “theory of sentencing.”. Labels: Mortgage Fraud Pleadings Available.

3

Benson Weintraub: OPEN SOURCE SENTENCING

http://bensonweintraub.blogspot.com/2010/05/open-source-sentencing.html

Legal and Social Commentary on White Collar Crime. Sunday, May 16, 2010. Welcome to the blog. This is an experiment in open source access to white collar sentencing pleadings, including appellate briefs, PSI objections, motions for downward departure or variance, 2255s,. We are seeking and posting innovative pleadings, novel theories of sentencing, and sentencing solutions to recurring issues such as the elusive meaning of loss. Message line Re: BLOG). Subscribe to: Post Comments (Atom).

4

Benson Weintraub: New Health Care Bill Amends 18 USC 1347

http://bensonweintraub.blogspot.com/2010/05/new-health-care-bill-amends-18-usc-1347.html

Legal and Social Commentary on White Collar Crime. Thursday, May 20, 2010. New Health Care Bill Amends 18 USC 1347. The new health care law, Pub. L. No. 111-148 (Mar. 21, 2010). Has controversial criminal justice ramifications. Apart from those provisions of the massive bill making health care policy changes. It vitiates foundational principles of criminal law with respect to trial and sentencing by: (. Requirement under 18 U.S.C. §1347; and. May 4, 2012 at 3:36 AM. Subscribe to: Post Comments (Atom).

5

Benson Weintraub: BP Prior Corporate Criminal History & Bad Acts

http://bensonweintraub.blogspot.com/2010/06/bp-prior-corporate-criminal-history-bad.html

Legal and Social Commentary on White Collar Crime. Saturday, June 12, 2010. BP Prior Corporate Criminal History and Bad Acts. United States v. BP Products of North America, Inc.,. 610 FSupp.2d 655, 700 (S.D. TX. 2009). The plea agreement stipulates the sentence: a $50 million fine and three years of probation. The Court ordered more than $1 billion in restitution. Subscribe to: Post Comments (Atom). BP Prior Corporate Criminal History and Bad Acts. Miami, Florida, United States. View my complete profile.

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Legal and Social Commentary on White Collar Crime. Sunday, August 1, 2010. STATE V. BEN KRAMER,90-23723B (Miami- Dade Cir. Ct.). Labels: STATE V. BEN KRAMER. Thursday, July 8, 2010. UNITED STATES v. DOSEN, Case No. 09-20730-Cr-UU (S.D.Fl.). Defendant attorney convicted of mortgage fraud. Government sought $7M. Defendant’s Motion for Downward Departure and Variance emphasized over-representation of loss and impact of intervening market conditions as well as parity in sentencing of codefendants. The plea a...

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