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U.S. v. Chan, No. CR. 94-02176-01 ACK (D.Hawai'I) (22 F.Supp.2d 1123) (April 1, 1998) (Judge Alan Cooke Kay)

Loaded on Dec. 1, 1998 published in Punch and Jurists December 21, 1998
Filed under: Restitution, Punch And Jurists.

This case is about a Government scam fueled by pomposity and pretense. Here, the sole victim of the defendant's criminal conduct met with a bevy of Government officials before the defendant entered his plea agreement. Those agents asked the victim not to file any civil action against the defendant, and …

 

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  3. U.S. v. Jones, No. 97-2176 (8th Cir.) (160 F.3d 473) (November 17, 1998) (Judge Roger L. Wollman)
  4. U.S. v.DuBose, No. 07-30067 (9th Cir.) (146 F.3d 1141) (June 26, 1998) (Judge Michael Daly Hawkins)
  5. Ortega v. Roe, No. 97-17232 (9th Cir.) (160 F.3d 534) (November 2, 1998) (Judge Robert R. Beezer)
  6. U.S. v. Rodriguez, No. 97-2002 (1st Cir.) (162 F.3d 135) (December 7, 1998) (Judge Juan R. Torruella)
  7. U.S. v. Burns, No. 98-1271 (1st Cir.) (160 F.3d 82) (November 20, 1998) (Judge Conrad K. Cyr)
  8. U.S. v. Espy, No. 97-CR-0335 (D.D.C.) (23 F.Supp.2d 1) (August 28, 1998) (Judge Ricardo M. Urbina)
  9. Lopez v. Smith, No. 97-16987 (9th Cir.) (160 F.3d 567) (November 9, 1998) (Judge Joseph T. Sneed)
  10. U.S. v. Sterba, No. 97-441-CR-T-23E (M.D.Fla.) (22 F.Supp.2d 1333) (August 13, 1998) (Judge Steven D. Merryday)
  11. U.S. v. Sterba, No. 97-441-CR-T-23E (M.D.Fla.) (22 F.Supp.2d 1333) (August 13, 1998) (Judge Steven D. Merryday)
  12. U.S. v. Ranger Electronic Communications, Inc., No. 1:96-CR-211 (W.D.Mich.) (22 F.Supp.2d 667) (August 24, 1998) (Judge Richard A. Enslen)
  13. U.S. v. Hull, No. 97-20557 (5th Cir.) (160 F.3d 265) (November 10, 1998) (Judge Jerry E. Smith)
  14. U.S. v. Rodriguez, No. 97-2002 (1st Cir.) (162 F.3d 135) (December 7, 1998) (Judge Juan R. Torruella)
  15. U.S. v. Davidson, No. 98-1711 (8th Cir.) (195 F.3d 402) (October 20, 1999) (Judge Diana E. Murphy)
  16. U.S. v. Avilez-Reyes, No. 97-11392 (5th Cir.) (160 F.3d 258) (November 10, 1998) (Judge Harold R. Jr. DeMoss)
  17. U.S. v. Chan, No. CR. 94-02176-01 ACK (D.Hawai'I) (22 F.Supp.2d 1123) (April 1, 1998) (Judge Alan Cooke Kay)
  18. U.S. v. Harmon, No. 4:98-CR-169-A (N.D.Tex.) (21 F.Supp.2d 642) (October 23, 1998) (Judge John H. McBryde)
  19. U.S. v. Vadner, No. 98-10542 (5th Cir.) (160 F.3d 263) (November 10, 1998) (Judge Harold R. Jr. DeMoss)
  20. U.S. v. Anderson, No. 97-11205 (5th Cir.) (160 F.3d 231) (November 10, 1998) (Judge Reynaldo G. Garza)
  21. U.S. v. Spencer, No. 98-2063 (7th Cir.) (160 F.3d 413) (November 13, 1998) (Judge Richard A. Posner)
  22. U.S. v. Drew, No. CRIM.A. 97-471 (JHG) (D.D.C.) (23 F.Supp.2d 39) (September 28, 1998) (Judge Joyce Hens Green)
  23. U.S. v. Trie, No. CR. 98-1129-1(PLF) (D.D.C.) (23 F.Supp.2d 55) (October 9, 1998) (Judge Paul L. Friedman)

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