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U.S. v. Whitehead, No. 98-2289 (8th Cir.) (176 F.3d 1030) (April 8, 1999) (Judge Harold D. Vietor)

Loaded on July 1, 1999 published in Punch and Jurists July 12, 1999
Filed under: Punch And Jurists, Loss - Calculation/Determination of.

The Court also noted that any restitution made after the discovery does not affect the total loss; and that even if the bank's actual loss is zero, the court should then use the intended loss to compute the correct amount of loss for sentencing purposes.

Here the Court held that ...

 

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  1. U.S. v. Charley, No. 98-2087 (10th Cir.) (176 F.3d 1265) (May 7, 1999) (Judge Stephen H. Anderson)
  2. U.S. v. Elkins, No. 97-3426 (7th Cir.) (176 F.3d 1016) (May 12, 1999) (Judge John L. Coffey)
  3. U.S. v. Stotts, No. 97-6221 (6th Cir.) (176 F.3d 880) (May 12, 1999) (Judge Richard F. Suhrheinrich)
  4. U.S. v. Caldwell, No. 98-5213 (6th Cir.) (176 F.3d 898) (May 18, 1999) (Judge Karen Nelson Moore)
  5. U.S. v. Martinez, No. SA-98-CR-158-OG (W.D.Tex.) (44 F.Supp.2d 835) (March 10, 1999) (Judge Orlando L. Garcia)
  6. U.S. v. Galiczynski, No. Crim. A. 98-263-1 (E.D.Pa.) (44 F.Supp.2d 707) (March 26, 1999) (Judge Eduardo C. Robreno)
  7. In Re Sealed Case (Sentencing Guidelines "Substantial Assistance"), No. 97-3112 (D.C. Cir.) (181 F.3d 128) (July 9, 1999) (Judge Merrick B. Garland)
  8. U.S. v. Zfaty, No. 98 CR 1367(BDP) (S.D.N.Y.) (44 F.Supp.2d 588) (April 15, 1999) (Judge Barrington D. Jr. Parker)
  9. Ruiz v. Johnson, No. 98-20233 (5th Cir.) (178 F.3d 385) (June 25, 1999) (Judge E. Grady Jolly)
  10. U.S. v. Lewitzke, No. 98-2292 (7th Cir.) (176 F.3d 1022) (May 12, 1999) (Judge Ilana Diamond Rovner)
  11. Lakin v. Stine, No. 96-75828 (E.D.Mich.) (44 F.Supp.2d 897) (April 8, 1999) (Judge Arthur Tarnow)
  12. U.S. v. Hernandez, No. 98-5266 (3rd Cir.) (176 F.3d 719) (May 17, 1999) (Judge Theodore A. McKee)
  13. Trobaugh v. Hall, No. 98-4031 (8th Cir.) (176 F.3d 1087) (May 13, 1999) (Judge Richard S. Arnold)
  14. U.S. v. Lewitzke, No. 98-2292 (7th Cir.) (176 F.3d 1022) (May 12, 1999) (Judge Ilana Diamond Rovner)
  15. U.S. v. Hsia, No. 08-3114 (D.C. Cir.) (176 F.3d 517) (May 18, 1999) (Judge Stephen F. Williams)
  16. U.S. v. Whitehead, No. 98-2289 (8th Cir.) (176 F.3d 1030) (April 8, 1999) (Judge Harold D. Vietor)
  17. U.S. v. Crites, No. 98-3632 (8th Cir.) (176 F.3d 1096) (May 20, 1999) (Judge George G. Fagg)
  18. U.S. v. Whitehead, No. 98-2289 (8th Cir.) (176 F.3d 1030) (April 8, 1999) (Judge Harold D. Vietor)
  19. In Re Sealed Case (Sentencing Guidelines "Substantial Assistance"), No. 97-3112 (D.C. Cir.) (181 F.3d 128) (July 9, 1999) (Judge Merrick B. Garland)
  20. U.S. v. Williams, No. 97-5465 (3rd Cir.) (176 F.3d 714) (May 17, 1999) (Judge Samuel A. Jr. Alito)
  21. U.S. v. Galiczynski, No. Crim. A. 98-263-1 (E.D.Pa.) (44 F.Supp.2d 707) (March 26, 1999) (Judge Eduardo C. Robreno)
  22. U.S. v. Freeman, No. 98-1817 (1st Cir.) (176 F.3d 575) (May 17, 1999) (Judge Frank J. Magill)
  23. U.S. v. Jackson, No. 98-10197 (9th Cir.) (176 F.3d 1175) (May 11, 1999) (Per Curiam)

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