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U.S. v. Randle, No. 02-1828 (7th Cir.) (324 F.3d 550) (April 1, 2003) (Judge Michael S. Kanne)

Loaded on May 1, 2003 published in Punch and Jurists May 05, 2003
Filed under: Punch And Jurists, Victims - Generally.

Here a divided court held that the district court had committed plain error in awarding restitution to two debtors with respect to whom defendant's bankruptcy fraud conduct was charged but unconvicted, as neither was a "victim" under the MVRA.

The defendant in this case pled guilty to bankruptcy fraud. The ...

 

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More from this issue:

  1. Jones v. Berge, No. 00-C-0130 (E.D.Wisc.) (246 F.Supp.2d 1045) (February 21, 2003) (Judge Lynn S. Adelman)
  2. U.S. v. Thornton, No. 02-4382 (4th Cir.) (325 F.3d 189) (April 3, 2003) (Judge Diana Gribbon Motz)
  3. Chavez v. Martinez, No. 01-1444 (U.S. Supreme Court) (538 U.S. 760; 123 S.Ct. 1994) (May 27, 2003) (Justice Thomas)
  4. U.S. v. Corona-Chavez, No. 02-2647 (8th Cir.) (328 F.3d 974) (May 15, 2003) (Judge John R. Gibson)
  5. U.S. v. Sanchez, No. 02-10180 (5th Cir.) (325 F.3d 600) (March 17, 2003) (Judge Patrick E. Higginbotham)
  6. U.S. v. Randle, No. 02-1828 (7th Cir.) (324 F.3d 550) (April 1, 2003) (Judge Michael S. Kanne)
  7. U.S. v. Boos, No. 02-2006 (7th Cir.) (329 F.3d 907) (May 15, 2003) (Judge Terrence T. Evans)
  8. U.S. v. Aisenberg, No. 8:99-CR-324-T23MAP (M.D.Fla.) (247 F.Supp.2d 1271) (January 31, 2003) (Judge Steven D. Merryday)
  9. Cousin v. Small, No. 01-30745 (5th Cir.) (325 F.3d 627) (March 24, 2003) (Per Curiam)
  10. U.S. v. Matthews, No. 00-CR-269 (N.D.N.Y.) (246 F.Supp.2d 137) (December 31, 2002) (Judge Thomas J. McAvoy)
  11. Bunkley v. Florida, No. 02-8636 (U.S. Supreme Court) (538 U.S. 835; 123 S.Ct. 2020) (May 27, 2003) (Per Curiam)
  12. U.S. v. Sillivan, No. CRIM.A.02-45-JBC (E.D.Ky.) (246 F.Supp.2d 700) (January 31, 2002) (Judge Jennifer B. Coffman)
  13. U.S. v. Ruhbayan, No. 02-4331 (4th Cir.) (325 F.3d 197) (April 7, 2003) (Judge Robert Bruce King)
  14. U.S. v. Sullivan, No. CRIM.A.02-45-JBC (E.D.Ky.) (246 F.Supp.2d 696) (January 31, 2003) (Judge Jennifer B. Coffman)
  15. U.S. v. Denis, No. 99-714-CR-MORENO (S.D.Fla.) (246 F.Supp.2d 1250) (December 3, 2002) (Judge Federico A. Moreno)

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