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U.S. v. Ubakanma, No. 97-4913 (4th Cir.) (215 F.3d 421) (June 12, 2000) (Judge Robert Bruce King)

Loaded on July 1, 2000 published in Punch and Jurists July 31, 2000
Filed under: Punch And Jurists, Victims - Generally.

In this case two defendants pled guilty to conduct that included a $30,000 fraudulent transaction with a specifically named victim in the United Arab Emirates; and, at sentencing, they were ordered to make restitution payments directly to the Government - who contended that it would receive the funds in trust ...

 

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More from this issue:

  1. U.S. v. Akers, No. 99-1089 (10th Cir.) (215 F.3d 1089) (June 12, 2000) (Judge Arthur L. Alarcon)
  2. U.S. v. Gomez-Perez, No. 00-1036 (2nd Cir.) (215 F.3d 315) (June 15, 2000) (Judge Fred I. Parker)
  3. U.S. v. Gilchrist, No. 99-3052 (3rd Cir.) (215 F.3d 333) (June 6, 2000) (Judge Jane R. Roth)
  4. U.S. v. Benally, No. 99-2145 (10th Cir.) (215 F.3d 1068) (June 9, 2000) (Judge Wade Brorby)
  5. U.S. v. Kenrick, No. 98-1282 (1st Cir.) (221 F.3d 19) (August 2, 2000) (Judge Kermit A. Lipez)
  6. U.S. v. Kenrick, No. 98-1282 (1st Cir.) (221 F.3d 19) (August 2, 2000) (Judge Kermit A. Lipez)
  7. U.S. v. Patterson, No. 97-3132 (7th Cir.) (215 F.3d 776) (June 1, 2000) (Judge Frank H. Easterbrook)
  8. U.S. v. Ubakanma, No. 97-4913 (4th Cir.) (215 F.3d 421) (June 12, 2000) (Judge Robert Bruce King)
  9. U.S. v. Gilchrist, No. 99-3052 (3rd Cir.) (215 F.3d 333) (June 6, 2000) (Judge Jane R. Roth)
  10. Penry v. Johnson, No. 99-20868 (5th Cir.) (215 F.3d 504) (June 30, 2000) (Judge W. Eugene Davis)
  11. Welch v. Reno, No. Civ. No. CCB-99-2801 (D.Md.) (101 F.Supp.2d 347) (June 6, 2000) (Judge Catherine C. Blake)
  12. Idaho v. Horiuchi, No. 98-30149 (9th Cir.) (215 F.3d 986) (June 14, 2000) (Judge William B. Shubb)

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