criminal-restitution
24 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 24A656 | Jessica Arong O'Brien v. United States | Seventh Circuit | 2025-01-02 | Presumed Complete | asset-forfeiture criminal-restitution district-court-order federal-court retirement-assets sentencing-judgment | Question not identified. | |
| 24-482 | Holsey Ellingburg, Jr. v. United States | Eighth Circuit | 2024-10-30 | Judgment Issued | Amici (12)Response RequestedResponse WaivedRelisted (6) | circuit-split constitutional-law criminal-restitution ex-post-facto mandatory-victim-restitution-act penal-statute | Whether criminal restitution under the Mandatory Victim Restitution Act (MVRA) is penal for purposes of the Ex Post Facto Clause. |
| 24-25 | Mrugeshkumar Kumar Shah v. United States | Fifth Circuit | 2024-07-10 | Denied | Response RequestedResponse WaivedRelisted (5) | apprendi-rule constitutional-rights criminal-fines criminal-penalty criminal-restitution hester-v-united-states jury-determination sixth-amendment southern-union-co-v-united-states | Whether the Sixth Amendment reserves to juries the determination of any fact underlying a criminal restitution order. |
| 23A1057 | Mrugeshkumar Kumar Shah v. United States | Fifth Circuit | 2024-05-28 | Presumed Complete | anti-kickback-statute constitutional-fact-finding criminal-restitution healthcare-conspiracy jury-determination sixth-amendment | Whether the Sixth Amendment reserves to juries the determination of any fact underlying a criminal restitution order. | |
| 23-6966 | Alison Lee Gendreau v. United States | Ninth Circuit | 2024-03-12 | Denied | Response RequestedResponse WaivedRelisted (2)IFP | criminal-restitution fifth-amendment grand-jury grand-jury-right jury-trial proof-beyond-reasonable-doubt reasonable-doubt restitution sixth-amendment | WHETHER THE FIFTH AMENDMENT GRAND JURY RIGHT AND THE SIXTH AMENDMENT RIGHT TO JURY TRIAL ON PROOF BEYOND A REASONABLE DOUBT APPLY NOT ONLY TO IMPRISON… |
| 22-7890 | Christopher Ochoa v. United States | First Circuit | 2023-06-29 | Denied | Response WaivedIFP | 18-usc-3664 circuit-split criminal-restitution criminal-sentencing fraud joint-and-several-liability proline-precedent proline-v-united-states restitution-liability sentencing statutory-interpretation | 1. Is the discretion to order joint and several liability in restitution orders under 18 U.S.C. § 3664(h) limited by each defendant casual role in th … |
| 22-7733 | Ahmad Salti v. United States | Tenth Circuit | 2023-06-08 | Denied | Response WaivedIFP | apportioned-restitution apportionment-of-liability co-defendant-liability credits-for-payments criminal-procedure criminal-restitution criminal-sentencing joint-and-several-liability payment-credits | When a criminal restitution order apportions liability among co-defendants relative to their culpability and makes that apportioned amount owed jointl… |
| 22-6434 | Elvis Harold Reyes v. United States | Eleventh Circuit | 2022-12-30 | Denied | Response WaivedIFP | apprendi-rule apprendi-v-new-jersey blakely-v-washington criminal-restitution fifth-amendment jury-determination restitution sentencing-fact sixth-amendment southern-union-co-v-united-states | Whether the Sixth and Fifth Amendments are violated by the imposition of restitution based on the sentencing judge's determination of a fact (other th… |
| 22-5399 | John Afriyie v. United States | Second Circuit | 2022-08-19 | Denied | Response WaivedIFP | attorneys-fees circuit-split corporate-expenses criminal-procedure criminal-restitution mandatory-victims-restitution-act noscitur-a-sociis restitution statutory-interpretation | Section (b)(4) of the Mandatory Victims Restitution Act ("MVRA") requires a criminal defendant convicted of a wide variety of offenses to: reimburse … |
| 21-7268 | Ross Anthony Farca v. United States | Ninth Circuit | 2022-03-03 | Denied | Response WaivedIFP | circuit-split criminal-law criminal-restitution false-statement mental-health military-recruitment property-damage restitution statutory-interpretation | The question presented is whether petitioner's offense of making a false statement about his mental health history resulted in "damage to or loss or d… |
| 21-1126 | Taylor Arnett, et al. v. Kansas | Kansas | 2022-02-15 | Denied | Amici (1)Response RequestedResponse WaivedRelisted (2) | apprendi-v-new-jersey criminal-punishment criminal-restitution due-process jury-determination jury-trial reasonable-doubt sentencing-facts sixth-amendment | In a series of decisions beginning with Apprendi v. New Jersey, 530 U.S. 466 (2000), the Court has held that the Sixth Amendment (incorporated against… |
| 21-6710 | Prince Charles Nana Yaw Owusu Boateng v. United States | Fifth Circuit | 2021-12-22 | Denied | Response WaivedIFP | conspiracy count-of-conviction court-of-appeals criminal-restitution loss-calculation mandatory-victims-restitution-act pattern-of-criminal-activity restitution scheme sentencing | Under the Mandatory Victim s Restitution Act, when an offense does not involve as an element a scheme, conspiracy, or pattern of criminal activity, … |
| 20-860 | Ryan Randall Gilbertson v. United States | Eighth Circuit | 2020-12-30 | Denied | Response RequestedResponse WaivedRelisted (2) | constitutional-rights criminal-procedure criminal-restitution due-process jury jury-determination procedural-due-process reasonable-doubt sentencing sixth-amendment | Whether the Sixth Amendment prohibits a court from imposing criminal restitution on a defendant based on facts not found by the jury beyond a reasonab… |
| 20-5669 | Christopher Paul George v. United States | Ninth Circuit | 2020-09-11 | Denied | Response WaivedIFP | apprendi-rule apprendi-v-new-jersey constitutional-procedure criminal-restitution equity-practice fifth-amendment jury-trial jury-verdict seventh-amendment sixth-amendment | 1. Whether Apprendi applies to a mandatory criminal restitution order, and whether the Seventh Amendment requires a restitution order to comply with t… |
| 19-7707 | Elijah Loren Arthur v. United States | Ninth Circuit | 2020-02-19 | Denied | Response WaivedIFP | apprendi-rule apprendi-v-new-jersey criminal-fines criminal-restitution due-process jury-determination jury-trial sentencing-guidelines southern-union-co-v-united-states statutory-maximum | This Court held in Apprendi v. New Jersey, 530 U.S. 466, 490 (2000), that "[o]ther than the fact of a prior conviction, any fact that increases the pe… |
| 19-7589 | Michael M. Monzel v. United States | District of Columbia | 2020-02-07 | Denied | Response WaivedIFP | child-pornography circuit-split criminal-restitution paroline-factors proximate-cause restitution-methodology sentencing statutory-interpretation victim-compensation | 1. Whether — in the context of a criminal restitution request on behalf of a victim of child pornography — § 2259/ Paroline requires disaggregation of… |
| 19-6616 | Alberino Magi v. United States | Ninth Circuit | 2019-11-13 | Denied | Response WaivedIFP | apprendi apprendi-rule apprendi-v-new-jersey constitutional-procedure criminal-fines criminal-penalty criminal-restitution due-process jury-finding jury-findings jury-trial sentencing southern-union southern-union-v-united-states | In Apprendi v. New Jersey, 530 U.S. 466, 490 (2000), the Court held that "[o]ther than the fact of a prior conviction, any fact that increases the pen… |
| 19-5979 | Rodrigo Pablo Lozano v. United States | Ninth Circuit | 2019-09-17 | Denied | Response RequestedResponse WaivedRelisted (2)IFP | apprendi-rule apprendi-v-new-jersey conspiracy conspiracy-offense criminal-restitution deliberate-avoidance due-process hester-v-united-states mental-state ninth-circuit sentencing sixth-amendment | 1. Whether Apprendi v. New Jersey, 530 U.S. 466 (2000) applies to the imposition of criminal restitution, as suggested in Hester v. United States, 139… |
| 19-5384 | David Rothenberg v. United States | Eleventh Circuit | 2019-07-30 | Denied | IFP | causal-process child-pornography circuit-split criminal-restitution disaggregation paroline-v-united-states victim-losses | When calculating restitution for a mere possessor of child pornography, must the victim's losses caused by the initial abuse be disaggregated from the… |
| 19-5282 | James Odell Baxter, II v. United States | District of Columbia | 2019-07-23 | Denied | Response WaivedRelisted (2)IFP | ability-to-pay circuit-split civil-rights criminal-restitution due-process federal-tort-claims-act incarceration-damages medical-negligence mental-distress settlement-funds | Did the D.C. Circuit err in affirming the order requiring payment of Federal Tort Claim settlement funds towards a criminal restitution order, when th… |
| 18-8938 | Elza Budagova v. United States | Ninth Circuit | 2019-04-22 | Denied | IFP | apprendi apprendi-rule constitutional-procedure criminal-fines criminal-restitution judicial-discretion jury-findings sentencing sentencing-exposure southern-union-co | Should Apprendi's rule apply to the imposition of criminal restitution? |
| 18-8781 | Kerri L. Kaley v. United States | Eleventh Circuit | 2019-04-10 | Denied | Response WaivedIFP | apprendi-rule apprendi-v-new-jersey constitutional-law criminal-fines criminal-procedure criminal-restitution due-process jury-finding jury-findings jury-trial sentencing southern-union-co-v-united-states | In Apprendi v. New Jersey, 530 U.S. 466, 490 (2000), the Court held that "[o]ther than the fact of a prior conviction, any fact that increases the pen… |
| 18-7262 | Artak Ovsepian and Kenneth Wayne Johnson v. United States | Ninth Circuit | 2019-01-07 | Denied | Response RequestedResponse WaivedRelisted (2)IFP | 18-u.s.c.-1028a 18-usc-1028a apprendi apprendi-rule criminal-fines criminal-restitution double-counting identity-theft sentencing-guidelines u-s-code u.s.s.g.-2b1.6 | In Southern Union Co. v. United States, 567 U.S. 343, 360 (2012), the Court held "that the rule of Apprendi applies to the imposition of criminal fine… |
| 18-29 | Shailendra Bhawnani, et al. v. United States District Court for the Eastern District of New York, et al. | Second Circuit | 2018-07-05 | Denied | criminal-procedure criminal-restitution fraud judicial-discretion legal-scope mandatory-victims-restitution-act restitution statutory-interpretation victim-compensation victim-definition | Whether the definition of "victim" under the Mandatory Victims Restitution Act, 18 U.S.C. 3663A(a)(2), includes all victims directly and proximately h… |