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U.S. v. Gilberg, No. 95-1586 (1st Cir.) (75 F.3d 15) (January 31, 1996) (Judge Conrad K. Cyr)

Loaded on March 1, 1996 published in Punch and Jurists March 11, 1996
Filed under: Punch And Jurists, Loss - Calculation/Determination of.

Here the Court rejected the defendant's contention that the term "loss" under USSG ยง 2F1.1 should not include accrued mortgage loan interest, holding that accrued interest is not the type of "opportunity costs" that are prohibited by the Guidelines.

In this decision, the Court referred to Application Note 7 to ...

 

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  1. U.S. v. Burney, No. 95-2686 (8th Cir.) (75 F.3d 442) (February 7, 1996) (Judge Floyd R. Gibson)
  2. U.S. v. Major, No. 94 Cr. 448 (MGC) (S.D.N.Y.) (912 F.Supp. 90) (January 22, 1996) (Judge Miriam Goldman Cedarbaum)
  3. U.S. v. One Parcel of Propery Loc. at 121 Allen Pl., No. 94-6242, No. 360 (2nd Cir.) (75 F.3d 118) (January 26, 1996) (Judge Ralph K. Jr. Winter)
  4. U.S. v. Gambill, No. CR-1-95-092 (S.D.Ohio) (912 F.Supp. 287) (January 2, 1996) (Judge S. Arthur Spiegel)
  5. U.S. v. Carrillo-Bernal, No. 94-173 MV (D.N.M.) (912 F.Supp. 488) (May 31, 1994) (Judge Martha Vazquez)
  6. U.S. v. Ivester, No. 94-5866 (4th Cir.) (75 F.3d 182) (February 15, 1996) (Judge Donald S. Russell)
  7. U.S. v. Coronado-Cervantes, No. 94-CR-235 MV (D.N.M.) (912 F.Supp. 497) (January 9, 1996) (Judge Martha Vazquez)
  8. U.S. v. Schramm, No. 94-3619 (3rd Cir.) (75 F.3d 156) (January 30, 1996) (Judge Timothy K. Lewis)
  9. Thompson v. Borg, No. 94-15846 (9th Cir.) (74 F.3d 1571) (January 22, 1996) (Judge Andrew J. Kleinfeld)
  10. U.S. v. Small, No. 93-3161 (D.C. Cir.) (74 F.3d 1276) (January 30, 1996) (Judge Judith W. Rogers)
  11. U.S. v. Russo, No. 95-1123, No. 372 (2nd Cir.) (74 F.3d 1383) (January 11, 1996) (Judge James L. Oakes)
  12. U.S. v. Robinson, No. Crim. No. 2:95-00051-02 (S.D.W.Va.) (912 F.Supp. 212) (January 12, 1996) (Judge Charles H. II Haden)
  13. U.S. v. Caba, No. CR-94-1075 9DGT0 (E.D.N.Y.) (911 F.Supp. 630) (January 11, 1996) (Judge David G. Trager)
  14. U.S. v. Parker, No. 95-352 (E.D.Pa.) (911 F.Supp. 830) (October 30, 1995) (Judge Louis C. Bechtle)
  15. U.S. v. Morgan, No. 94-40048 (D.Kan.) (911 F.Supp. 1340) (December 4, 1996) (Judge Sam A. Crow)
  16. U.S. v. Wilbon, No. 94-211 (D.N.M.) (911 F.Supp. 1420) (January 4, 1995) (Judge Martha Vazquez)
  17. U.S. v. Morgan, No. 94-40048 (D.Kan.) (911 F.Supp. 1340) (December 4, 1996) (Judge Sam A. Crow)
  18. U.S. v. Gambill, No. CR-1-95-092 (S.D.Ohio) (912 F.Supp. 287) (January 2, 1996) (Judge S. Arthur Spiegel)
  19. U.S. v. Gilberg, No. 95-1586 (1st Cir.) (75 F.3d 15) (January 31, 1996) (Judge Conrad K. Cyr)
  20. U.S. v. Gilberg, No. 95-1586 (1st Cir.) (75 F.3d 15) (January 31, 1996) (Judge Conrad K. Cyr)
  21. U.S. v. Sammoury, No. 95-3043 (D.C. Cir.) (74 F.3d 1341) (February 6, 1996) (Judge A. Raymond Randolph)
  22. U.S. v. Burney, No. 95-2686 (8th Cir.) (75 F.3d 442) (February 7, 1996) (Judge Floyd R. Gibson)
  23. U.S. v. Smith, No. 95-1568 (8th Cir.) (75 F.3d 382) (January 31, 1996) (Judge Morris Sheppard Arnold)
  24. Ricketts v. City of Hartford, No. 94-7422, No. 443 (2nd Cir.) (74 F.3d 1397) (January 17, 1996) (Judge J. Daniel Mahoney)
  25. U.S. v. Parker, No. 95-352 (E.D.Pa.) (911 F.Supp. 830) (October 30, 1995) (Judge Louis C. Bechtle)
  26. U.S. v. Burney, No. 95-2686 (8th Cir.) (75 F.3d 442) (February 7, 1996) (Judge Floyd R. Gibson)
  27. U.S. v. Ivester, No. 94-5866 (4th Cir.) (75 F.3d 182) (February 15, 1996) (Judge Donald S. Russell)
  28. U.S. v. Covarrubia, No. 94-161 MV (D.N.M.) (911 F.Supp. 1409) (September 2, 1994) (Judge Martha Vazquez)

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