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U.S. v. Wolfe, No. 95-3373 (6th Cir.) (71 F.3d 611) (December 15, 1995) (Judge Danny J. Boggs)

Loaded on Jan. 1, 1996 published in Punch and Jurists January 22, 1996
Filed under: Punch And Jurists, Loss - Actual v. Intended.

The defendant in this case objected to being charged, for sentencing purposes, with the full amount of the loss attributable to a Ponzi scheme on the grounds that 90% of the funds would be recovered by the bankruptcy trustee. The Court rejects that argument. While acknowledging that Application Note 7 ...

 

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More from this issue:

  1. U.S. v. Hall, No. 95-5314 (6th Cir.) (71 F.3d 569) (December 12, 1995) (Judge Gilbert S. Merritt)
  2. U.S. v. Haynes, No. Cr. A. No. 90-00422-5 (CRR) (D.D.C.) (906 F.Supp. 5) (November 30, 1995) (Judge Charles R. Richey)
  3. U.S. v. Wiedyk, No. 94-2342 (6th Cir.) (71 F.3d 602) (December 14, 1995) (Judge Cornelia G. Kennedy)
  4. U.S. v. Miller, No. 94-8143 (11th Cir.) (71 F.3d 813) (January 2, 1996) (Judge David W. Dyer)
  5. U.S. v. Hall, No. 95-5314 (6th Cir.) (71 F.3d 569) (December 12, 1995) (Judge Gilbert S. Merritt)
  6. U.S. v. Hall, No. 95-5314 (6th Cir.) (71 F.3d 569) (December 12, 1995) (Judge Gilbert S. Merritt)
  7. U.S. v. Hall, No. 95-5314 (6th Cir.) (71 F.3d 569) (December 12, 1995) (Judge Gilbert S. Merritt)
  8. U.S. v. Grandlund, No. 95-50117 (5th Cir.) (71 F.3d 507) (December 13, 1995) (Judge Henry A. Politz)
  9. Spear v. Sowders, No. 93-5528 (6th Cir.) (71 F.3d 626) (December 19, 1995) (Judge Danny J. Boggs)
  10. U.S. v. Booker, No. 94-3847 (7th Cir.) (71 F.3d 685) (December 6, 1995) (Judge Kenneth F. Ripple)
  11. U.S. v. Johnson, No. 94-1743 (6th Cir.) (71 F.3d 539) (November 20, 1995) (Judge Cornelia G. Kennedy)
  12. U.S. v. Miller, No. 94-8143 (11th Cir.) (71 F.3d 813) (January 2, 1996) (Judge David W. Dyer)
  13. U.S. v. Grandlund, No. 95-50117 (5th Cir.) (71 F.3d 507) (December 13, 1995) (Judge Henry A. Politz)
  14. U.S. v. Lussier, No. 94-1377 (2nd Cir.) (71 F.3d 456) (August 18, 1995) (Judge Joseph M. McLaughlin)
  15. U.S. v. Wolfe, No. 95-3373 (6th Cir.) (71 F.3d 611) (December 15, 1995) (Judge Danny J. Boggs)
  16. U.S. v. Wolfe, No. 95-3373 (6th Cir.) (71 F.3d 611) (December 15, 1995) (Judge Danny J. Boggs)

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