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U.S. v. Sharma, No. 98-7408 (3rd Cir.) (190 F.3d 220) (August 30, 1999) (Judge Max Rosenn)

Loaded on Nov. 1, 1999 published in Punch and Jurists November 01, 1999
Filed under: Punch And Jurists, Loss - Calculation/Determination of.

In 1992, largely in response to a previous Third Circuit decision (U.S. v. Kopp, 951 F.2d 521 (3rd Cir. 1991)), the Sentencing Commission amended U.S.S.G. § 2F1.1 to provide that “loss” in fraud and deceit cases “does not . . . include interest the victim could have earned on such ...

 

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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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