Skip navigation
Punch and Jurists

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 ...

 

Full article and associated cases available to subscribers.

As a digital subscriber to Punch and Jurists, you can access full text and downloads for this and other premium content.

Subscribe today

Already a subscriber? Login

More from this issue:

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

More from these topics: