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U.S. v. Copple, No. 95-3119 (3rd Cir.) (74 F.3d 479) (February 1, 1996) (Judge Dolores K. Sloviter)

Loaded on March 1, 1996 published in Punch and Jurists March 04, 1996
Filed under: Punch And Jurists, Secreted Assets.

Here the Court rejected the Government's claim that the defendant had secreted assets, holding that if the Government had no proof, the proper remedy was to have an evidentiary hearing to enable the defendant to prove he no longer had the assets.

This is an important restitution case that debunks …

 

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More from this issue:

  1. U.S. v. Moya, No. 94-4912 (11th Cir.) (74 F.3d 1117) (February 12, 1996) (Judge James Larry Edmondson)
  2. U.S. v. Filani, No. 95-1051, No. 73 (2nd Cir.) (74 F.3d 378) (January 11, 1996) (Judge Richard J. Cardamone)
  3. U.S. v. Bhagavan, No. 3:954-CR-23 (N.D.Ind.) (911 F.Supp. 351) (August 22, 1995) (Judge Robert L. Jr. Miller)
  4. U.S. v. Sanchez, No. 94-60686 (5th Cir.) (74 F.3d 562) (January 23, 1996) (Judge Edith H. Jones)
  5. U.S. v. Restrepo-Aguilar, No. 95-1660 (1st Cir.) (74 F.3d 361) (January 30, 1996) (Judge Sandra L. Lynch)
  6. U.S. v. Jones, No. 94-CR-143 (N.D.N.Y.) (911 F.Supp. 54) (January 2, 1996) (Judge Howard G. Munson)
  7. U.S. v. Brannan, No. 95-3108 (3rd Cir.) (74 F.3d 448) (January 12, 1996) (Judge Marjorie O. Rendell)
  8. U.S. v. Butler, No. 94-30369 (9th Cir.) (74 F.3d 916) (January 22, 1996) (Judge Arthur L. Alarcon)
  9. U.S. v. Windle, No. 95-8008 (10th Cir.) (74 F.3d 997) (January 22, 1996) (Judge Wade Brorby)
  10. U.S. v. Copple, No. 95-3119 (3rd Cir.) (74 F.3d 479) (February 1, 1996) (Judge Dolores K. Sloviter)
  11. U.S. v. Restrepo-Aguilar, No. 95-1660 (1st Cir.) (74 F.3d 361) (January 30, 1996) (Judge Sandra L. Lynch)
  12. U.S. v. Moya, No. 94-4912 (11th Cir.) (74 F.3d 1117) (February 12, 1996) (Judge James Larry Edmondson)
  13. U.S. v. Filani, No. 95-1051, No. 73 (2nd Cir.) (74 F.3d 378) (January 11, 1996) (Judge Richard J. Cardamone)
  14. U.S. v. Jones, No. 94-CR-143 (N.D.N.Y.) (911 F.Supp. 54) (January 2, 1996) (Judge Howard G. Munson)
  15. U.S. v. Brannan, No. 95-3108 (3rd Cir.) (74 F.3d 448) (January 12, 1996) (Judge Marjorie O. Rendell)
  16. U.S. v. Copple, No. 95-3119 (3rd Cir.) (74 F.3d 479) (February 1, 1996) (Judge Dolores K. Sloviter)
  17. U.S. v. Adams, No. 93-3058 (11th Cir.) (74 F.3d 1093) (February 12, 1996) (Judge Richard Mills)
  18. U.S. v. Lin Lyn Trading, Ltd., No. 94-CR-168G (D.Utah) (911 F.Supp. 494) (January 11, 1996) (Judge J. Thomas Greene)
  19. U.S. v. Medina, No. 95-1131, No. 173 (2nd Cir.) (74 F.3d 413) (January 23, 1996) (Per Curiam)

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