Cases

United States Court of Appeals For the Eighth Circuit ___________________________ No. 19-3618 ___________________________ United States of America, lllllllllllllllllllllPlaintiff - Appellant, v. Daniel Lewis Lee, also known as Danny Lee, also known as D. L. Graham, al

MURPHY, Circuit Judge. Daniel Lewis Lee appeals the district court’s denial of his Rule 60(b) motion seeking relief from the final judgment entered in his 28 U.S.C. § 2255 habeas petition. In his initial habeas petition, Lee had asserted that his trial counsel was ineffective, but he failed to attach any evidence to support that claim. The petition was denied, and Lee subseque

POSNER, Circuit Judge. The defendant was convicted by a jury of having committed, along with another man, four drug-related robberies of pharmacies in Milwaukee, and also of having used a firearm in connection with the robberies and having possessed a controlled substance with intent to distribute it. He was sentenced to 780 months in prison. He represented himself at trial and

MURPHY, Circuit Judge. Daniel Lewis Lee and codefendant Chevie Kehoe were convicted of conspiring to violate and violating the Racketeer Influenced and Corrupt Organizations (RICO) statute, 18 U.S.C. §§ 1962(c)-(d), and of three murders in aid of racketeering in violation of 18 U.S.C. § 1959. The government sought the death penalty for both Lee and Kehoe, but only Lee received a

MEMORANDUM OF DECISION ON THE PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT Melvin S. Hoffman, U.S. Bankruptcy Judge In this adversary proceeding, the plaintiff, Vera Lee, a creditor of the defendant, Jane Daniel, the debtor in the main case, has moved for summary judgment on all counts of her four-count complaint. Ms. Lee seeks a judgment that the debt owed to her by Ms. Daniel be excepted from discharge under

BARBARA MILANO KEENAN, Circuit Judge: This case involves the prosecution of several members of a violent street gang known as the Double Nine Goon Syndikate (DNGS). After a multi-week trial, a jury convicted Halisi Uhuru (Halisi), Anthony Stokes (Stokes), Kweli Uhuru (Kweli), Mersadies Shelton (Mersadies), Shantai Shelton (Shantai), and Daniel Mathis (Mathis) (collectively, the defend

Petition for writ of certiorari to the United States Court of Appeals for the Eighth Circuit denied.

JON O. NEWMAN, Circuit Judge. This sentencing appeal challenges a two-year term of imprisonment imposed for violation of supervised release. The sentence was imposed before the decision of the Supreme Court in United States v. Booker, — U.S. —, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005) (“Boolcer/Fanfan”). The appeal presents the issues of whether the District Cou

Petition for writ of certiorari to the United States Court of Appeals for the Seventh Circuit denied.

Reversed by published opinion. Senior Judge HAMILTON wrote the opinion, in which Judge AGEE and Judge WYNN joined. HAMILTON, Senior Circuit Judge: On appeal, Daniel Blue (Blue) challenges the sufficiency of the evidence to support his convictions on a single count of possession with intent to distribute 100 grams or more of heroin in violation of 21 U.S.

United States Court of Appeals FOR THE EIGHTH CIRCUIT ___________ No. 02-2389 ___________ United States of America, * * Plaintiff - Appellee, * * Appeal from the United States v. * District Court for the E

*351 RILEY, Circuit Judge. Ryan Daniel Lee (Lee) appeals Ms sentence for possession of an unregistered sawed-off shotgun in violation of 26 U.S.C. § 5861(d) (2000). The Presentence Report recommended a two-level enhancement pursuant to section 2K2.1(b)(3) of the United States Sentencing Guidelines (U.S.S.

United States Court of Appeals FOR THE EIGHTH CIRCUIT ___________ No. 03-1313 ___________ United States of America, * * Appellee, * * Appeal from the United States v. * District Court for the

ORDER The petition for rehearing by the panel is denied. Judge Kelly dissents from the denial of the petition for rehearing by the panel. KELLY, Circuit Judge, dissenting from the denial of panel rehearing. I respectfully dissent from the denial of Lee’s petition for rehearing by the panel, because the petition — and the recent Seventh Circuit decision it brings to our attention — provide

Petition for writ of certiorari to the United States Court of Appeals for the Seventh Circuit denied.

GREGORY, Chief Judge: This Court issued a certificate of appeal-ability (“COA”) in this matter to permit Appellant Lamar Richard Lee, a federal prisoner, to challenge the district court’s denial of his motion under 28 U.S.C. § 2255. After holding this case in abeyance pending the Supreme Court’s decision in Beckles v. United States, — U.S. -, 137 S.Ct. 886, 1

BAUER, Circuit Judge. A jury found defendant-appellant Felix Daniel (“Daniel”) guilty of one count of wire fraud in violation of 18 U.S.C. § 1343, and three counts of mail fraud in violation of 18 U.S.C. § 1341. Daniel filed post-trial motions seeking: (1) a new trial based on the district court’s refusal to instruct the jury that there must be specific unanimity on at least one

Petition for writ of certiorari to the United States Court of Appeals for the Eighth Circuit denied.

United States Court of Appeals FOR THE EIGHTH CIRCUIT ___________ No. 00-1975 ___________ United States of America, * * Plaintiff-Appellant, * * Appeal from the United States v. * District Court for the

MEMORANDUM OF DECISION JOHN GLEESON, District Judge. Defendant Matthew Hung Lee moved this Court to amend or modify his conditions of pre-trial release pursuant to 18 U.S.C. § 3145(b).1 Lee challenges the condition of release requiring him to (1) “undergo mental health evaluation and/or treatment specific to the offense charged;” and (2) sign a waiver of confidentialit