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U.S. v. Klisser, No. 98-1642 (2nd Cir.) (190 F.3d 34) (August 24, 1999) (Per Curiam)

Loaded on Nov. 1, 1999 published in Punch and Jurists November 01, 1999
Filed under: Punch And Jurists, Loss - Actual v. Intended.

In this case the Second Circuit held that the calculation of a fraud defendant's offense level under Section 2F.1 of the U.S. Sentencing Guidelines may be based on "intended loss" even if no "actual loss" was possible in view of the fact that the supposed victim of the fraud was ...

 

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  1. U.S. v. Valdez, No. 98-35526 (9th Cir.) (195 F.3d 544) (November 12, 1999) (Judge A. Wallace Tashima)
  2. U.S. v. Romero, No. 98-2358 (7th Cir.) (189 F.3d 576) (August 31, 1999) (Judge Terrence T. Evans)
  3. U.S. v. Gibbs, No. 97-1374 (3rd Cir.) (190 F.3d 188) (August 26, 1999) (Judge Edward R. Becker)
  4. U.S. v. Diaz, No. 98-2120 (10th Cir.) (189 F.3d 1239) (August 27, 1999) (Judge Robert H. Henry)
  5. U.S. v. Garrett, No. 97-2070 (7th Cir.) (189 F.3d 610) (September 1, 1999) (Judge Kenneth F. Ripple)
  6. U.S. v. Iaconetti, No. 1:98CR10089-NG (D.Mass.) (59 F.Supp.2d 139) (July 7, 1999) (Judge Nancy Gertner)
  7. U.S. v. Iaconetti, No. 1:98CR10089-NG (D.Mass.) (59 F.Supp.2d 139) (July 7, 1999) (Judge Nancy Gertner)
  8. U.S. v. Garrett, No. 97-2070 (7th Cir.) (189 F.3d 610) (September 1, 1999) (Judge Kenneth F. Ripple)
  9. U.S. v. Klisser, No. 98-1642 (2nd Cir.) (190 F.3d 34) (August 24, 1999) (Per Curiam)
  10. U.S. v. Pregent, No. 98-6309 (4th Cir.) (190 F.3d 279) (August 10, 1999) (Judge Karen J. Williams)
  11. U.S. v. Jackson, No. 98-50361 (9th Cir.) (189 F.3d 820) (August 31, 1999) (Judge William B. Shubb)
  12. U.S. v. Mayfield, No. 98-50100 (9th Cir.) (189 F.3d 895) (August 26, 1999) (Judge Dorothy Wright Nelson)
  13. U.S. v. Snyder, No. 98-2574 (7th Cir.) (189 F.3d 640) (September 2, 1999) (Judge William J. Bauer)
  14. U.S. v. McGee, No. 98-3063 (7th Cir.) (189 F.3d 626) (September 1, 1999) (Judge Kenneth F. Ripple)
  15. U.S. v. Duran, No. 98-50116 (9th Cir.) (189 F.3d 1071) (August 31, 1999) (Judge Pamela Ann Rymer)
  16. U.S. v. Laney, No. 98-10032 (9th Cir.) (189 F.3d 954) (August 30, 1999) (Judge Phyllis A. Kravitch)
  17. U.S. v. Garcia-Sanchez, No. 97-30157 (9th Cir.) (189 F.3d 1143) (September 3, 1999) (Judge Alfred T. Goodwin)
  18. U.S. v. Sharma, No. 98-7408 (3rd Cir.) (190 F.3d 220) (August 30, 1999) (Judge Max Rosenn)
  19. U.S. v. Abercrombie, No. CRIM.A. 3:99-00022 (S.D.W.Va.) (59 F.Supp.2d 585) (July 21, 1999) (Judge Joseph R. Goodwin)
  20. U.S. v. Gibbs, No. 97-1374 (3rd Cir.) (190 F.3d 188) (August 26, 1999) (Judge Edward R. Becker)
  21. U.S. v. Osuna, No. 98-5005 (10th Cir.) (189 F.3d 1289) (September 2, 1999) (Judge William J. Jr. Holloway)

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