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U.S. v. Ensminger, No. 98-6179 (10th Cir.) (174 F.3d 1143) (April 19, 1999) (Judge Paul J. Jr. Kelly)

Loaded on June 1, 1999 published in Punch and Jurists June 21, 1999
Filed under: Punch And Jurists, Loss - Actual v. Intended.

This case is noted for its discussion of whether a sentencing court, in calculating a defendant's sentence in a fraud case under U.S.S.G. § 2F1.1, is limited to "actual" losses occasioned by the defendant where the "intended" losses were greater but some extrinsic factor prevented the defendant from achieving the …

 

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More from this issue:

  1. U.S. v. Ramirez, No. 97-11208 (5th Cir.) (174 F.3d 584) (May 3, 1999) (Judge John M. Jr. Duhé)
  2. U.S. v. Hall, No. 98-30118 (9th Cir.) (181 F.3d 1057) (June 21, 1999) (Judge Betty Binns Fletcher)
  3. In Re Grand Jury Subpoena to Doe, No. 1:99M0005S (W.D.Va.) (41 F.Supp.2d 616) (April 19, 1999) (Judge James P. Jones)
  4. U.S. v. Volpe, No. CR 98-196(S-2) (E.D.N.Y.) (42 F.Supp.2d 204) (March 3, 1999) (Judge Eugene H. Nickerson)
  5. U.S. v. Tapia-Mendoza, No. 98CR381 (D.Utah) (41 F.Supp.2d 1250) (March 10, 1999) (Judge J. Thomas Greene)
  6. U.S. v. Gibbs, No. 96-3383 (6th Cir.) (174 F.3d 762) (April 16, 1999) (Judge Karen Nelson Moore)
  7. U.S. v. Guy, No. 98-3645 (7th Cir.) (174 F.3d 859) (April 5, 1999) (Judge Joel L. Flaum)
  8. U.S. v. Ekeland, No. 98-3588 (7th Cir.) (174 F.3d 902) (April 21, 1999) (Judge Michael S. Kanne)
  9. U.S. v. Ensminger, No. 98-6179 (10th Cir.) (174 F.3d 1143) (April 19, 1999) (Judge Paul J. Jr. Kelly)
  10. U.S. v. Ramirez, No. 97-11208 (5th Cir.) (174 F.3d 584) (May 3, 1999) (Judge John M. Jr. Duhé)
  11. U.S. v. Rosario-Peralta, No. 97-2084 (1st Cir.) (175 F.3d 48) (April 20, 1999) (Judge Juan R. Torruella)
  12. U.S. v. Hasan, No. 8:92CR12-6 (D.Neb.) (41 F.Supp.2d 1004) (March 10, 1999) (Judge Richard G. Kopf)
  13. U.S. v. Hasan, No. 8:92CR12-6 (D.Neb.) (41 F.Supp.2d 1004) (March 10, 1999) (Judge Richard G. Kopf)
  14. U.S. v. Guy, No. 98-3645 (7th Cir.) (174 F.3d 859) (April 5, 1999) (Judge Joel L. Flaum)
  15. U.S. v. Volpe, No. CR 98-196(S-2) (E.D.N.Y.) (42 F.Supp.2d 204) (March 3, 1999) (Judge Eugene H. Nickerson)
  16. U.S. v. Gross, No. CR 97-1178 ABC (C.D.Cal.) (41 F.Supp.2d 1096) (April 12, 1999) (Judge Audrey B. Collins)
  17. U.S. v. Davis, No. 98-3103 (8th Cir.) (174 F.3d 941) (April 22, 1999) (Judge Cynthia Holcomb Hall)
  18. U.S. v. White, No. 98-1102 (2nd Cir.) (174 F.3d 290) (April 23, 1999) (Judge Jose A. Cabranes)
  19. U.S. v. Volpe, No. CR 98-196(S-2) (E.D.N.Y.) (42 F.Supp.2d 204) (March 3, 1999) (Judge Eugene H. Nickerson)

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