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U.S. v. Smith, No. CRIM.A.01-0263-01RMU (D.D.C.) (297 F.Supp.2d 69) (October 28, 2003) (Judge Ricardo M. Urbina)

Loaded on Feb. 1, 2004 published in Punch and Jurists February 23, 2004
Filed under: Punch And Jurists.

The defendant moved to have the Court reduce its restitution order by the amount of funds that had previously been administratively forfeited and remitted to the victim. While the Government claimed that it did not oppose the motion in principle, it argued that case law appeared to limit the Court’s ...

 

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  1. U.S. v. Washington, No. 3:02CR146 (JBA) (D.Conn.) (294 F.Supp.2d 246) (December 15, 2003) (Judge Janet Bond Arterton)
  2. U.S. v. Barresi, No. 03-1368 (2nd Cir.) (361 F.3d 666) (March 9, 2004) (Judge Amalya Lyle Kearse)
  3. Holloway v. Horn, No. 01-9009 (3rd Cir.) (355 F.3d 707) (January 22, 2004) (Judge Robert E. Cowen)
  4. U.S. v. Jaimes, No. 02-00175-03-ACK (D.Hawai'I) (297 F.Supp.2d 1554) (July 16, 2003) (Judge Alan Cooke Kay)
  5. Anderson v. Cornejo, No. 02-2234 (7th Cir.) (355 F.3d 1021) (January 21, 2004) (Judge Frank H. Easterbrook)
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  7. U.S. v. Carter, No. 03-3045 (10th Cir.) (360 F.3d 1235) (March 8, 2004) (Judge Harris L. Hartz)
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  9. U.S. v. Coates, No. CRIM.00-0170 PLF (D.D.C.) (295 F.Supp.2d 11) (August 1, 2003) (Judge Paul L. Friedman)
  10. Benn v. Greiner, No. 98-CV-5621 (JBW) (E.D.N.Y.) (294 F.Supp.2d 354) (December 3, 2003) (Judge Jack B. Weinstein)
  11. U.S. v. Reyes-Campos, No. CR.03-105-N (M.D.Ala.) (293 F.Supp.2d 1252) (November 4, 2003) (Judge Myron H. Thompson)
  12. In Re Sentencing, No. MISC 04-0024 (JBW) (E.D.N.Y.) (2004 U.S. Dist. LEXIS 1172) (January 20, 2004) (Judge Jack B. Weinstein)
  13. U.S. v. Williams, No. 03-5107 (6th Cir.) (355 F.3d 893) (December 23, 2003) (Judge Damon J. Keith)
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  15. U.S. v. Redemann, No. 03-CR-71 (E.D.Wisc.) (295 F.Supp.2d 887) (December 4, 2003) (Judge Lynn S. Adelman)

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