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U.S. v. Neadle, No. 94-7417 (3rd Cir.) (72 F.3d 1104) (December 19, 1995) (Judge Jane R. Roth)

Loaded on Feb. 1, 1996 published in Punch and Jurists February 12, 1996
Filed under: Punch And Jurists, Loss - Calculation/Determination of.

In this case the defendant was convicted of insurance fraud on the grounds that he had misrepresented the amount of capital available to cover losses for a new insurance company. When Hurricane Hugo hit, he was charged not with the $700,000 of capital that he misrepresented, but with some $20 ...

 

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More from this issue:

  1. U.S. v. $141,770.00 in U.S. Currency, No. 97-2393 (8th Cir.) (157 F.3d 600) (October 5, 1998) (Judge David R. Hansen)
  2. U.S. v. Granado, No. 94-3195 (7th Cir.) (72 F.3d 1287) (December 22, 1995) (Judge Ilana Diamond Rovner)
  3. U.S. v. Chisholm, No. 93-7083 (11th Cir.) (73 F.3d 304) (January 22, 1996) (Judge Joel F. Dubina)
  4. U.S. v. Wacker, No. 93-3372 (10th Cir.) (72 F.3d 1453) (December 26, 1995) (Judge David M. Ebel)
  5. U.S. v. Tibolt, No. 94-2221 (1st Cir.) (72 F.3d 965) (December 29, 1995) (Judge Conrad K. Cyr)
  6. U.S. v. Neadle, No. 94-7417 (3rd Cir.) (72 F.3d 1104) (December 19, 1995) (Judge Jane R. Roth)
  7. U.S. v. Galbreth, No. Crim. 94-197 MV (D.N.M.) (908 F.Supp. 877) (October 4, 1995) (Judge Martha Vazquez)
  8. U.S. v. Padilla, No. 95-494-CR-Atkins (S.D.Fla.) (908 F.Supp. 923) (November 27, 1995) (Judge C. Clyde Atkins)
  9. U.S. v. Cosgrove, No. 92-5078 (11th Cir.) (73 F.3d 297) (January 22, 1996) (Judge Emmett Ripley Cox)
  10. U.S. v. Arrington, No. 95-1566 (7th Cir.) (73 F.3d 144) (January 2, 1996) (Judge Ilana Diamond Rovner)
  11. U.S. v. Ward, No. Crim. 95-0216-A (E.D.Va.) (908 F.Supp. 350) (December 1, 1995) (Judge Thomas Selby III Ellis)
  12. U.S. v. Wacker, No. 93-3372 (10th Cir.) (72 F.3d 1453) (December 26, 1995) (Judge David M. Ebel)
  13. U.S. v. Denalli, No. 94-3067 (11th Cir.) (73 F.3d 328) (January 23, 1996) (Per Curiam)
  14. U.S. v. Neadle, No. 94-7417 (3rd Cir.) (72 F.3d 1104) (December 19, 1995) (Judge Jane R. Roth)
  15. U.S. v. Arrington, No. 95-1566 (7th Cir.) (73 F.3d 144) (January 2, 1996) (Judge Ilana Diamond Rovner)
  16. U.S. v. Wacker, No. 93-3372 (10th Cir.) (72 F.3d 1453) (December 26, 1995) (Judge David M. Ebel)
  17. U.S. v. Cosgrove, No. 92-5078 (11th Cir.) (73 F.3d 297) (January 22, 1996) (Judge Emmett Ripley Cox)
  18. Finn v. Schiller, No. 94-2373 (4th Cir.) (72 F.3d 1182) (January 3, 1996) (Judge Robert F. Chapman)

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