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U.S. v. Izydore, No. 97-50537 (5th Cir.) (167 F.3d 213) (February 8, 1999) (Judge Harold R. Jr. DeMoss)

Loaded on March 1, 1999 published in Punch and Jurists March 22, 1999
Filed under: Punch And Jurists, Loss - Consequential Damages.

This case deals with the murky concept of "losses" under the Sentencing Guidelines and it shows how judges will often routinely, but incorrectly, use "consequential losses" to increase a defendant's sentence under U.S.S.G. § 2F1.1. Here, the defendants were convicted of bankruptcy and wire fraud; and, at sentencing, the district ...

 

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More from this issue:

  1. Mitchell v. U.S., No. 97-7541 (U.S. Supreme Court) (526 U.S. 314; 119 S.Ct. 1307) (April 5, 1999) (Justice Kennedy)
  2. Conn v. Gabbert, No. 97-1802 (U.S. Supreme Court) (526 U.S. 286; 119 S.Ct. 1292) (April 5, 1999) (Justice Rehnquist)
  3. U.S. v. Rodriguez-Moreno, No. 97-1139 (U.S. Supreme Court) (526 U.S. 275; 119 S.Ct. 1239) (March 30, 1999) (Justice Thomas)
  4. Wyoming v. Houghton, No. 98-184 (U.S. Supreme Court) (526 U.S. 295; 119 S.Ct. 1297) (April 5, 1999) (Justice Scalia)
  5. U.S. v. Page, No. 96-4083 (6th Cir.) (167 F.3d 325) (February 23, 1999) (Per Curiam)
  6. Morgan v. Gertz, No. 97-1427 (10th Cir.) (166 F.3d 1307) (February 8, 1999) (Judge Mary Beck Briscoe)
  7. U.S. v. Hilton, No. 98-1513 (1st Cir.) (167 F.3d 61) (January 27, 1999) (Judge Hugh H. Bownes)
  8. U.S. v. Vig, No. 98-1982 (8th Cir.) (167 F.3d 443) (February 2, 1999) (Judge C. Arlen Beam)
  9. U.S. v. Richardson, No. 97-6418 (11th Cir.) (166 F.3d 1360) (February 11, 1999) (Judge Joel F. Dubina)
  10. McKee v. U.S., No. 97-2671(L) (2nd Cir.) (167 F.3d 103) (February 2, 1999) (Judge Amalya Lyle Kearse)
  11. U.S. v. Wolfe, No. CRIM. 97-50065 (E.D.Mich.) (32 F.Supp.2d 945) (January 13, 1999) (Judge Paul V. Gadola)
  12. U.S. v. Curley, No. 97-6522 (6th Cir.) (167 F.3d 316) (February 11, 1999) (Judge Leroy J. Jr. Contie)
  13. U.S. v. Hayes, No. 96-80765 (6th Cir.) (171 F.3d 389) (March 23, 1999) (Judge Karen Nelson Moore)
  14. U.S. v. Walker, No. CR No. 98-21-N (M.D.Ala.) (32 F.Supp.2d 1305) (December 28, 1998) (Judge Myron H. Thompson)
  15. U.S. v. Bond, No. 98-50074 (5th Cir.) (167 F.3d 225) (February 8, 1999) (Judge John M. Jr. Duhé)
  16. Lambright v. Stewart, No. 96-99020 (9th Cir.) (167 F.3d 477) (January 26, 1999) (Judge Stephen Reinhardt)
  17. U.S. v. Rucker, No. 97-CR-1146 (ILG) (E.D.N.Y.) (32 F.Supp.2d 545) (January 11, 1999) (Judge I. Leo Glasser)
  18. U.S. v. Hayes, No. 96-80765 (6th Cir.) (171 F.3d 389) (March 23, 1999) (Judge Karen Nelson Moore)
  19. U.S. v. Izydore, No. 97-50537 (5th Cir.) (167 F.3d 213) (February 8, 1999) (Judge Harold R. Jr. DeMoss)
  20. U.S. v. Thomas, No. 97-1401 (6th Cir.) (167 F.3d 299) (February 5, 1999) (Judge Nathaniel R. Jones)
  21. U.S. v. Cantu, No. 97-40930 (5th Cir.) (167 F.3d 198) (February 3, 1999) (Judge Jacques L. Jr. Wiener)

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