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U.S. v. Williams, No. 00-4173 (10th Cir.) (292 F.3d 681) (June 11, 2002) (Judge Wade Brorby)

Loaded on July 1, 2002 published in Punch and Jurists July 08, 2002
Filed under: Punch And Jurists, Relevant Conduct.

This case is noted principally for its confirmation of the principle that restitution may be ordered for related conduct for which the defendant has not been convicted.

The defendant in this case pled guilty to two counts of making false statements to a financial institution in violation of 18 U.S.C.S. ...

 

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  5. U.S. v. Golyansky, No. 01-1499 (10th Cir.) (291 F.3d 1245) (May 31, 2002) (Judge Bobby R. Baldock)
  6. U.S. v. Williams, No. 00-4173 (10th Cir.) (292 F.3d 681) (June 11, 2002) (Judge Wade Brorby)
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  10. U.S. v. Duarte-Penaloza, No. 2:99-CR-36-01 (N.D.Ga.) (202 F.Supp.2d 1370) (April 30, 2002) (Judge William C. O'Kelley)
  11. U.S. v. Reyes, No. 01-50737 (5th Cir.) (300 F.3d 555) (July 25, 2002) (Judge Carl E. Stewart)
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  13. U.S. v. Cunningham, No. 01-1252 (2nd Cir.) (292 F.3d 115) (May 29, 2002) (Judge Joseph M. McLaughlin)
  14. Martinez v. Texas Court of Criminal Appeals, No. 02-40755 (5th Cir.) (292 F.3d 417) (May 21, 2002) (Judge Carolyn Dineen King)
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