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U.S. v. Cheng, No. 95-1704, No. 1585 (2nd Cir.) (96 F.3d 654) (September 30, 1996) (Judge J. Edward Lumbard)

Loaded on Oct. 1, 1996 published in Punch and Jurists October 28, 1996
Filed under: Punch And Jurists, Loss - Calculation/Determination of.

In this case the Court touched briefly on the apparent conflict between the language of U.S.S.G. § 2F1.1 which allows for loss calculations based on "intended loss" and the language of 18 U.S.C. §§ 3363 and 3364 which requires a showing of actual losses.

Here the Court affirmed a restitution ...

 

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More from this issue:

  1. U.S. v. Cecil, No. 95-3409 (10th Cir.) (96 F.3d 1344) (September 25, 1996) (Judge Bobby R. Baldock)
  2. U.S. v. Miranda-Santiago, No. 95-1301 (1st Cir.) (96 F.3d 517) (September 19, 1996) (Judge Nancy Gertner)
  3. U.S. v. Miranda-Santiago, No. 95-1301 (1st Cir.) (96 F.3d 517) (September 19, 1996) (Judge Nancy Gertner)
  4. U.S. v. Cheng, No. 95-1704, No. 1585 (2nd Cir.) (96 F.3d 654) (September 30, 1996) (Judge J. Edward Lumbard)
  5. U.S. v. Rybicki, No. 94-5360 (4th Cir.) (96 F.3d 754) (September 26, 1996) (Judge Paul V. Niemeyer)
  6. Alvarez-Machain v. U.S., No. 95-55464 (9th Cir.) (96 F.3d 1246) (September 24, 1996) (Judge Alfred T. Goodwin)
  7. U.S. v. Cheng, No. 95-1704, No. 1585 (2nd Cir.) (96 F.3d 654) (September 30, 1996) (Judge J. Edward Lumbard)
  8. U.S. v. Washman, No. 94-10486 (9th Cir.) (66 F.3d 210) (September 15, 1995) (Judge Jr. William C. Canby)
  9. U.S. v. Cuellar, No. 95-50118 (9th Cir.) (96 F.3d 1179) (September 17, 1996) (Judge Pamela Ann Rymer)
  10. U.S. v. Lancaster, No. 95-5012 (4th Cir.) (96 F.3d 734) (March 20, 1996) (Judge Karen J. Williams)
  11. U.S. v. Alerta, No. 95-10224 (9th Cir.) (96 F.3d 1230) (September 23, 1996) (Judge Jr. William C. Canby)
  12. Douglas v. DeBruyn, No. IP 96-0656-C H/G (S.D.Ind.) (936 F.Supp. 572) (July 10, 1996) (Judge David F. Hamilton)
  13. U.S. v. Annigoni, No. 94-50422 (9th Cir.) (96 F.3d 1132) (September 23, 1996) (Judge Michael Daly Hawkins)
  14. U.S. v. Versaglio, No. 95-1238, No. 509 (2nd Cir.) (96 F.3d 637) (September 25, 1996) (Judge Jon O. Newman)
  15. Lindh v. Murphy, No. 95-3608 (7th Cir.) (96 F.3d 856) (September 12, 1996) (Judge Frank H. Easterbrook)
  16. U.S. v. Molina-Guevara, No. 94-5754 (3rd Cir.) (96 F.3d 698) (September 26, 1996) (Judge Walter K. Stapleton)
  17. U.S. v. Cuellar, No. 95-50118 (9th Cir.) (96 F.3d 1179) (September 17, 1996) (Judge Pamela Ann Rymer)
  18. U.S. v. Annigoni, No. 94-50422 (9th Cir.) (96 F.3d 1132) (September 23, 1996) (Judge Michael Daly Hawkins)
  19. U.S. v. Miranda-Santiago, No. 95-1301 (1st Cir.) (96 F.3d 517) (September 19, 1996) (Judge Nancy Gertner)
  20. U.S. v. Washman, No. 94-10486 (9th Cir.) (66 F.3d 210) (September 15, 1995) (Judge Jr. William C. Canby)
  21. U.S. v. Annigoni, No. 94-50422 (9th Cir.) (96 F.3d 1132) (September 23, 1996) (Judge Michael Daly Hawkins)
  22. U.S. v. Alerta, No. 95-10224 (9th Cir.) (96 F.3d 1230) (September 23, 1996) (Judge Jr. William C. Canby)
  23. Alvarez-Machain v. U.S., No. 95-55464 (9th Cir.) (96 F.3d 1246) (September 24, 1996) (Judge Alfred T. Goodwin)
  24. U.S. v. Gray, No. 95-50533 (5th Cir.) (96 F.3d 769) (September 18, 1996) (Judge Stanwood R. Jr. Duval)

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