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U.S. v. Phillips, No. 01-30878 (5th Cir.) (303 F.3d 548) (July 22, 2002) (Judge Carl E. Stewart)

Loaded on Oct. 1, 2002 published in Punch and Jurists October 14, 2002
Filed under: Punch And Jurists.

The defendant in this case was convicted of multiple felony counts and, as part of his punishment, he was ordered to pay restitution in the amount of $217,587.56 to various private parties. Utilizing the post-judgment collection remedies of the Federal Debt Collection Procedure Act (28 U.S.C. ยง 3001 et seq.) ...

 

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  1. Lam v. Kelchner, No. 00-3803 (3rd Cir.) (304 F.3d 256) (September 10, 2002) (Judge Jane R. Roth)
  2. Scott v. Mullin, No. 00-7103 (10th Cir.) (303 F.3d 1222) (August 26, 2002) (Judge Carlos Lucero)
  3. Mitchell v. Fishbein, No. 01 Civ. 2760 (JGK) (S.D.N.Y.) (216 F.Supp.2d 283) (August 12, 2002) (Judge John G. Koeltl)
  4. Brown v. Keane, No. 02 Civ. 0350 (S.D.N.Y.) (229 F.Supp.2d 298) (October 31, 2002) (Judge Lewis A. Kaplan)
  5. U.S. v. Sines, No. 01-3376 (7th Cir.) (303 F.3d 793) (September 12, 2002) (Judge Ilana Diamond Rovner)
  6. U.S. v. Lawrence, No. 00-5462 (6th Cir.) (308 F.3d 623) (October 28, 2002) (Judge James G. Carr)
  7. Early v. Packer, No. 01-1765 (U.S. Supreme Court) (537 U.S. 3; 123 S.Ct. 362) (November 4, 2002) (Per Curiam)
  8. Koch v. Lewis, No. Civ.90-1872-PHX-ROS-(JBM) (D.Ariz.) (216 F.Supp.2d 994) (August 30, 2001) (Judge James B. Moran)
  9. U.S. v. Lopez, No. 99-4396 (6th Cir.) (309 F.3d 966) (October 29, 2002) (Judge Eugene E. Jr. Siler)
  10. U.S. v. Williams, No. CRIM. 3:02CR49 (E.D.Va.) (216 F.Supp.2d 568) (August 9, 2002) (Judge Robert E. Payne)
  11. U.S. v. Phillips, No. 01-30878 (5th Cir.) (303 F.3d 548) (July 22, 2002) (Judge Carl E. Stewart)
  12. Woodford v. Visciotti, No. 02-137 (U.S. Supreme Court) (537 U.S. 19; 123 S.Ct. 357) (November 4, 2002) (Per Curiam)
  13. Visciotti v. Woodford, No. 99-99031 (9th Cir.) (288 F.3d 1097) (April 24, 2002) (Judge Various)

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