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U.S. v. Kaye, No. 3:93CR00072 (PCD) (D.Conn.) (93 F.Supp.2d 196) (March 1, 2000) (Judge Peter C. Dorsey)

Loaded on May 1, 2000 published in Punch and Jurists May 29, 2000
Filed under: Punch And Jurists, Liens, Garnishments, Etc..

This case deals with a topic that is destined to become increasingly important to criminal defendants following their release from imprisonment: namely, the right of the Government to pursue defendants who have failed to pay fully their restitution obligations during their terms of supervised release or probation.

In the instant …

 

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  1. U.S. v. Dauray, No. 99-1253 (2nd Cir.) (215 F.3d 257) (June 15, 2000) (Judge Dennis G. Jacobs)
  2. U.S. v. Kent, No. 99-2004 (8th Cir.) (209 F.3d 1073) (April 19, 2000) (Judge Donald P. Lay)
  3. U.S. v. Tocco, No. 98-2312 (6th Cir.) (209 F.3d 935) (March 16, 2000) (Per Curiam)
  4. Doe v. Barron, No. C-1-99-611 (S.D.Ohio) (92 F.Supp.2d 694) (August 12, 1999) (Judge Susan J. Dlott)
  5. U.S. v. Claiborne, No. Crim.A. 3:99CR297 (E.D.Va.) (92 F.Supp.2d 503) (April 14, 2000) (Judge Richard L. Williams)
  6. Turner v. Wilkinson, No. C2-99-289 (S.D.Ohio) (92 F.Supp.2d 697) (December 30, 1999) (Judge Susan J. Dlott)
  7. U.S. v. Woods, No. 98-1816 (1st Cir.) (210 F.3d 70) (April 21, 2000) (Judge Juan R. Torruella)
  8. Handberry v. Thompson, No. 96 CIV. 6161(CBM) (S.D.N.Y.) (92 F.Supp.2d 244) (March 13, 2000) (Judge Constance Baker Motley)
  9. U.S. v. Kaye, No. 3:93CR00072 (PCD) (D.Conn.) (93 F.Supp.2d 196) (March 1, 2000) (Judge Peter C. Dorsey)
  10. U.S. v. Moore, No. 99-2609 (7th Cir.) (215 F.3d 681) (May 31, 2000) (Judge Michael S. Kanne)
  11. Miller v. French, No. 94-224 (U.S. Supreme Court) (530 U.S. 327; 120 S.Ct. 2246) (June 19, 2000) (Justice O'Connor)
  12. U.S. v. Harris, No. 99-1026 (3rd Cir.) (210 F.3d 165) (April 13, 2000) (Judge Robert E. Cowen)

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