victim-loss
2 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 22-945 | Jonathan Dean Davis v. United States | Fifth Circuit | 2023-03-29 | Denied | Response RequestedResponse WaivedRelisted (2) | criminal-procedure criminal-statute misrepresentation money-laundering restitution sentencing statutory-interpretation victim-loss wire-fraud | 1. Is proof of misrepresentations by a defendant in 2014 alone sufficient to establish that wire transfers occurring years later in 2016 and 2017 were… |
| 19-8562 | Alexander Rosenblatt v. United States | Fifth Circuit | 2020-05-29 | Denied | Response WaivedIFP | criminal-procedure district-court paroline-analysis plain-error restitution total-loss victim-loss | Does a district court's failure to determine the total loss to the victims and its failure to conduct a Paroline analysis before entering an order of … |