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U.S. v. Moore, No. CIV.A. 3:99CV1974 (SRU) (D.Conn.) (156 F.Supp.2d 238) (August 23, 2001) (Judge Stefan R. Underhill)

Loaded on Oct. 1, 2001 published in Punch and Jurists October 01, 2001
Filed under: Punch And Jurists.

This case is noted for its detailed discussion of the Government's use of the Federal Debt Collection Procedures Act (28 USC ยงยง 3303 et seq.) to force payment of a restitution award after the defendant was accused of making a fraudulent transfer.

 

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  1. U.S. v. Eirby, No. 00-1945 (1st Cir.) (262 F.3d 31) (August 29, 2001) (Judge Bruce M. Selya)
  2. U.S. v. Roberts, No. 99-4919 (4th Cir.) (262 F.3d 286) (August 16, 2001) (Judge Paul V. Niemeyer)
  3. U.S. v. Stokes, No. 99-4567 (4th Cir.) (261 F.3d 530) (August 17, 2001) (Judge Robert Bruce King)
  4. Penry v. Johnson, No. 99-20868 (5th Cir.) (261 F.3d 541) (August 14, 2001) (Per Curiam)
  5. U.S. v. Spiller, No. 00-3043 (7th Cir.) (261 F.3d 683) (August 17, 2001) (Judge Daniel A. Manion)
  6. U.S. v. Moore, No. CIV.A. 3:99CV1974 (SRU) (D.Conn.) (156 F.Supp.2d 238) (August 23, 2001) (Judge Stefan R. Underhill)
  7. U.S. v. LaHue, No. 99-3344 (10th Cir.) (261 F.3d 993) (August 17, 2001) (Judge Wade Brorby)
  8. Hunt v. Mitchell, No. 99-4308 (6th Cir.) (261 F.3d 575) (August 22, 2001) (Judge R. Guy Jr. Cole)
  9. U.S. v. Koczuk, No. 98-VC-1140 (E.D.N.Y.) (166 F.Supp.2d 757) (October 10, 2001) (Judge Frederic Block)
  10. U.S. v. Powell, No. 00-2440 (3rd Cir.) (269 F.3d 175) (October 16, 2001) (Judge Theodore A. McKee)
  11. Miller-El v. Johnson, No. 00-10784 (5th Cir.) (261 F.3d 445) (August 7, 2001) (Judge Harold R. Jr. DeMoss)
  12. U.S. v. Severino, No. 00-30161 (9th Cir.) (268 F.3d 850) (September 28, 2001) (Judge Pamela Ann Rymer)
  13. U.S. v. Sanchez, No. 00-13347 (11th Cir.) (269 F.3d 1250) (October 17, 2001) (Judge Frank May Hull)
  14. U.S. v. Emerson, No. 99-10331 (5th Cir.) (270 F.3d 203) (October 16, 2001) (Judge Will L. Garwood)

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