Missouri Lawyers Media Missouri legal news and public notices
U.S. v. Schmidt (MLW No. 63502/Case No. 11-1911 – 9 pages) (U.S. Court of Appeals, 8th Circuit, Shepherd, J.)
Tagged with: Criminal Law restitution Shepherd
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Criminal Law: Mailed Threat – State As Victim – Restitution
U.S. v. Haileselassie (MLW No. 63334/Case No. 11-2493 – 6 pages) (U.S. Court of Appeals, 8th Circuit, Loken, J.)
Tagged with: Criminal Law Loken restitution
Read More »Criminal Law: Supervised Release – Restitution
United States v. Holt (MLW No. 63097/Case No. 11-1572 – 6 pages) (U.S. Court of Appeals, 8th Circuit, Loken, J.)
Tagged with: Criminal Law Loken restitution Supervised Release
Read More »Criminal Law: Wire Fraud – Sufficiency Of Evidence – Restitution
U.S. v. Jefferson (MLW No. 62673/Case No. 10-1065 – 7 pages) (U.S. Court of Appeals, 8th Circuit, Benton, J.)
Tagged with: Benton Practice Areas restitution Sufficiency Of Evidence wire fraud
Read More »Criminal Law: Sentencing – Upward Departure – Restitution
U.S. v. Nossan (MLW No. 62565/Case No. 10-2502 – 13 pages) (U.S. Court of Appeals, 8th Circuit, Riley, C.J.)
Tagged with: Practice Areas restitution sentencing Upward Departure WRiley
Read More »Plea agreements: Wa(i)ve your rights goodbye
If you plead guilty to a federal crime, you waive all rights to have a jury decide your fate. While that seems to be a no-brainer, a man who pleaded guilty to child pornography crimes tried to argue on appeal ...
Tagged with: 8th U.S. Circuit Court of Appeals Child Pornography Nanette K. Laughrey plea agreement restitution sentencing guidelines
Read More »Criminal Law: Sentencing – Restitution – Fraud
(1)Where an attorney who defrauded an estate in her capacity as personal representative was sentenced to 30 months and ordered to pay $56,134 in restitution, the defendant was not entitled to credit for the money she returned to the estate ...
Tagged with: Criminal Law fraud restitution sentencing
Read More »Criminal Law: Fraud – Repayment Credit – Restitution
Where a district court found that a defendant in a fraud case had conceded the receipt of more than $2 million and that the defendant was using repayments to perpetuate her scheme, the court did not err in determining the ...
Tagged with: Criminal Law fraud restitution
Read More »Shareholder would drop lawsuit for cut of restitution
Plaintiff Daniel Nickell is willing to drop his federal lawsuit against former Engineered Support Systems executives over stock options backdating. There’s just one catch: His attorneys want a 25 percent cut of the nearly $10 million in restitution former Chief ...
Tagged with: lawsuit restitution
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