18 U.S.C. § 3663
Order of restitution
The Controlled Substances Act, referred to in subsec. (c)(4), is title II of Pub. L. 91–513,
2008—Subsec. (b)(6). Pub. L. 110–326 added par. (6).
2005—Subsec. (a)(1)(A). Pub. L. 109–59 inserted “5124,” before “46312,”.
2000—Subsec. (c)(2)(B). Pub. L. 106–310 inserted “which may be” after “fine”.
1996—Subsec. (a)(1). Pub. L. 104–132, § 205(a)(1)(A)–(E), substituted “(a)(1)(A) The court” for “(a)(1) The court”, inserted “, section 401, 408(a), 409, 416, 420, or 422(a) of the Controlled Substances Act (21 U.S.C. 841, 848(a), 849, 856, 861, 863) (but in no case shall a participant in an offense under such sections be considered a victim of such offense under this section),” before “or section 46312,”, “other than an offense described in section 3663A(c),” after “title 49”, and “, or if the victim is deceased, to the victim’s estate” before period at end, and added subpar. (B).
Subsec. (a)(1)(A). Pub. L. 104–294, § 601(r)(1), inserted at end “The court may also order, if agreed to by the parties in a plea agreement, restitution to persons other than the victim of the offense.”
Subsec. (a)(2). Pub. L. 104–132, § 205(a)(1)(F), as amended by Pub. L. 104–294, § 605(l), amended par. (2) generally. Prior to amendment, par. (2) read as follows: “For the purposes of restitution, a victim of an offense that involves as an element a scheme, a conspiracy, or a pattern of criminal activity means any person directly harmed by the defendant’s criminal conduct in the course of the scheme, conspiracy, or pattern.”
Subsec. (c). Pub. L. 104–132, § 205(a)(2), (3), added subsec. (c) and struck out former subsec. (c) which read as follows: “If the court decides to order restitution under this section, the court shall, if the victim is deceased, order that the restitution be made to the victim’s estate.”
Subsec. (c)(4). Pub. L. 104–294, § 601(r)(2), inserted “or chapter 96” after “under chapter 46”.
Subsec. (d). Pub. L. 104–132, § 205(a)(2), (3), added subsec. (d) and struck out former subsec. (d) which read as follows: “To the extent that the court determines that the complication and prolongation of the sentencing process resulting from the fashioning of an order of restitution under this section outweighs the need to provide restitution to any victims, the court may decline to make such an order.”
Subsecs. (e) to (i). Pub. L. 104–132, § 205(a)(2), struck out subsecs. (e) to (i), relating to provisions for restitution to persons who had compensated victims for their loss as well as offsets for restitution received by victims against amounts later recovered as compensatory damages, court orders that defendant make restitution in specified time period or in specified installments, payment of restitution as condition of probation or of supervised release, enforcement of restitution orders by United States or by victim, and supervision, termination, or restoration of eligibility for Federal benefits of persons delinquent in making restitution, respectively.
1994—Subsec. (a)(1). Pub. L. 103–272 substituted “section 46312, 46502, or 46504 of title 49” for “under subsection (h), (i), (j), or (n) of section 902 of the Federal Aviation Act of 1958 (49 U.S.C. 1472)”.
Subsec. (b)(2). Pub. L. 103–322, § 40504(1), in introductory provisions, inserted “including an offense under chapter 109A or chapter 110” after “victim”.
Subsec. (b)(3) to (5). Pub. L. 103–322, § 40504(2)–(4), struck out “and” at end of par. (3), added par. (4), and redesignated former par. (4) as (5).
Subsec. (i). Pub. L. 103–322, § 40505, added subsec. (i).
1990—Subsec. (a). Pub. L. 101–647, § 2509, designated existing provisions as par. (1) and added pars. (2) and (3).
Subsec. (f)(4). Pub. L. 101–647, § 3595, substituted “604(a)(18)” for “604(a)(17)”.
1988—Subsec. (h). Pub. L. 100–690 amended subsec. (h) generally. Prior to amendment, subsec. (h) read as follows: “An order of restitution may be enforced by the United States in the manner provided in sections 3812 and 3813 or in the same manner as a judgment in a civil action, and by the victim named in the order to receive the restitution in the same manner as a judgment in a civil action.”
1987—Subsec. (f)(4). Pub. L. 100–185 inserted “or the person designated under section 604(a)(17) of title 28” after “Attorney General”.
Subsec. (g). Pub. L. 100–182 substituted “revoke probation or a term of supervised release,” for “revoke probation,” in two places and inserted “probation or” after “modify the term or conditions of” in two places.
1986—Subsec. (a). Pub. L. 99–646, § 20(a), which directed that subsec. (a)(1) be amended by inserting “, in the case of a misdemeanor,” after “in addition to or”, was executed to subsec. (a) to reflect the probable intent of Congress and the prior amendment to subsec. (a) by Pub. L. 99–646, § 8(b), below.
Pub. L. 99–646, § 8(b), struck out par. (1) designation, and struck out par. (2) which read as follows: “If the court does not order restitution, or orders only partial restitution, under this section, the court shall state on the record the reasons therefor.”
Subsec. (a)(1). Pub. L. 99–646, § 79(a), substituted “such offense” for “the offense”.
Subsec. (d). Pub. L. 99–646, § 77(a), amended subsec. (d) generally. Prior to amendment, subsec. (d) read as follows: “The court shall impose an order of restitution to the extent that such order is as fair as possible to the victim and the imposition of such order will not unduly complicate or prolong the sentencing process.”
Subsec. (h). Pub. L. 99–646, § 78(a), substituted “in the manner provided for the collection of fines and penalties by section 3565 or by a victim” for “or a victim”.
1984—Pub. L. 98–473, § 212(a)(1), renumbered section 3579 of this title as this section.
Subsec. (c). Pub. L. 98–596, § 9(1), substituted “court” for “Court” after “If the”.
Subsec. (f)(4). Pub. L. 98–596, § 9(2), added par. (4).
Subsec. (g). Pub. L. 98–473, § 212(a)(3)(A), amended subsec. (g) generally. Prior to amendment, subsec. (g) read as follows: “If such defendant is placed on probation or paroled under this title, any restitution ordered under this section shall be a condition of such probation or parole. The court may revoke probation and the Parole Commission may revoke parole if the defendant fails to comply with such order. In determining whether to revoke probation or parole, the court or Parole Commission shall consider the defendant’s employment status, earning ability, financial resources, the willfulness of the defendant’s failure to pay, and any other special circumstances that may have a bearing on the defendant’s ability to pay.”
Subsec. (h). Pub. L. 98–473, § 212(a)(3)(B), amended subsec. (h) generally. Prior to amendment, subsec. (h) read as follows: “An order of restitution may be enforced by the United States in the manner provided for the collection of fines and penalties by section 3565 or by a victim named in the order to receive the restitution in the same manner as a judgment in a civil action.”
Amendment by Pub. L. 104–132 to be effective, to extent constitutionally permissible, for sentencing proceedings in cases in which defendant is convicted on or after
Amendment by Pub. L. 100–182 applicable with respect to offenses committed after
Amendment by section 8(b) of Pub. L. 99–646 effective
Amendment by section 20(a) of Pub. L. 99–646 effective
Pub. L. 99–646, § 77(b),
Pub. L. 99–646, § 78(b),
Pub. L. 99–646, § 79(b),
Amendment by Pub. L. 98–596 applicable to offenses committed after
Amendment by section 212(a)(3) of Pub. L. 98–473 effective
Section effective with respect to offenses occurring after
Pub. L. 97–291, § 7,
Notes of Decisions
Cited in 1,491
cases (109 in the last 5 years), 1986–2026 · leading case: Huml v. Vlazny, 2006 WI 87 (Wis. 2006).
Huml v. Vlazny, 2006 WI 87 (Wis. 2006). “20(1r) was based in part on the federal VWPA, specifically 18 U.S.C. § 3663 (h) (1982 & Supp. IV 1987).”
Barrett N. Weinberger v. United States, 268 F.3d 346 (6th Cir. 2001). “The district court overruled the objection as moot on the basis that the court was applying the Victim and Witness Protection Act (VWPA), 18 U.S.C. § 3663 , which was in effect in 1994, in ordering Wein-berger to pay full restitution to the victims and to the IRS.”
United States v. Leahy, 438 F.3d 328 (3rd Cir. 2006). “18 U.S.C. § 3663 . 4 Passed by Congress in 1996, the MVRA augmented and partially superseded the VWPA by requiring district courts to impose restitution on defendants convicted of certain offenses without regard to their ability to pay.”
United States v. Jerry D. Smith, 944 F.2d 618 (9th Cir. 1991). “The district court had jurisdiction pursuant to 18 U.S.C. §§ 3663 and 3664. We have jurisdiction over this timely appeal pursuant to 28 U.”
United States v. Joshua Sizemore, 850 F.3d 821 (6th Cir. 2017). “The probation office assessed restitution, pursuant to 18 U.S.C. § 3663 , in the amount of $230,839.”
United States v. Atl. States Cast Iron Pipe Co., 612 F. Supp. 2d 453 (D.N.J. 2009). “John Kyi, has explained that “the CVRA’s definition of a crime victim is based on the federal restitution statutes,” citing the Victim and Witness Protection Act (‘VWPA”), 18 U.S.C. § 3663 , and the Mandatory Victims Restitution Act *461 (“MVRA”), 18 U.”
United States v. Youssef Abdelbary, 746 F.3d 570 (4th Cir. 2014). “The district court cited both the voluntary, 18 U.S.C. § 3663 , and mandatory, 18 U.S.”
United States v. Nancy Jacques, 321 F.3d 255 (2d Cir. 2003). “In a rider to the plea agreement, Jacques agreed that “[t]he Court may order that the defendant make restitution under 18 U.S.C. § 3663 .” The Presentence Investigation Report (presentence report), prepared by the Probation Office, contained the following information pertinent…”
United States v. Josephine L. Broughton-Jones, A/K/A Josie Broughton, 71 F.3d 1143 (4th Cir. 1995). “More specifically, she points out that 18 U.S.C. § 3663 (a)(1) authorizes a district court to order restitution only for losses traceable to a defendant’s offense of conviction.”
United States v. Battista, 575 F.3d 226 (2d Cir. 2009). “§ 3663A, or the Victim and Witness Protection Act of 1982 (“VWPA”), 18 U.S.C. § 3663 . The court determined that Battista’s crime was covered by the MVRA, which applies to “offense[s] committed by fraud or deceit,” 18 U.”
Terrence Johnson v. Phil Bredesen, 624 F.3d 742 (6th Cir. 2010). “1994) (citing 18 U.S.C. §§ 3663 , 3664). Although an order of restitution under the VWPA is typically paid to and for the benefit of the victim of the crime, id.”
John W. Gall v. United States, 21 F.3d 107 (6th Cir. 1994). “The district court held that Gall’s restitution was properly ordered as a special condition of supervised release, not as restitution under the Victim and Witness Protection Act of 1982 (‘VWPA”), 18 U.”
United States v. Rostoff, 164 F.3d 63 (1st Cir. 1999). “, to obtain a civil judgment in the amount of the Rostoffs’ outstanding obligations under an order of restitution previously issued pursuant to a provision of the Victim Witness Protection Act (“VWPA”), 18 U.S.C. § 3663 . We affirm in part and vacate and remand to the district…”
United States v. Tsosie, 639 F.3d 1213 (9th Cir. 2011). “shall order the defendant to make restitution to any victim of the offense, unless, pursuant to 18 U.S.C. § 3663 , the court determines that restitution would not be appropriate in the case.”
United States v. Rachel Shannon Sosebee (03-1923) & Jack P. Farris (03-2219), 419 F.3d 451 (6th Cir. 2005). “On appeal, Sose-bee nevertheless claims that the restitution was improperly imposed under the restrictions of 18 U.S.C. § 3663 and § 3663A, and she requests that the restitution order be stricken from the district court’s judgment.”
United States v. Willie James Blake, Jr., 81 F.3d 498 (4th Cir. 1996). “See 18 U.S.C.A. § 3663 (West 1985 & Supp.1995); U.”
United States v. Bradford Lee Butler, 297 F.3d 505 (6th Cir. 2002). “Butler *518 argues on appeal that the district court erred by failing to specify the amount of restitution, and, furthermore, that the district court did not have the authority to order restitution under the Victim and Witness Protection Act (VWPA), as codified at 18 U.S.C. §§…”
United States v. Papagno, 639 F.3d 1093 (D.C. Cir. 2011). “1248 , 1253 (codified at 18 U.S.C. § 3663 ). A product of the victims’ rights movement that had picked up steam in the 1970s, that Act provides federal courts with discretionary authority to order restitution to victims of most federal crimes.”
United States v. Newell, 658 F.3d 1 (1st Cir. 2011). “In addition, under the Mandatory Victim Restitution Act (MVRA), codified at 18 U.S.C. § 3663 , the court imposed a restitution order of $1,741,876.”
United States v. Dorcely, Daniel, 454 F.3d 366 (D.C. Cir. 2006). “Although the district court incorrectly ordered restitution under section 3663A, we note that the order would also be improper under the permissive restitution provisions of 18 U.S.C. § 3663 . 8 This provision permits (but does not require) the district court to order “the…”
United States v. Harvey, 532 F.3d 326 (4th Cir. 2008). “00 to INSCOM was erroneous because (1) no actual loss to the government could be calculated in this case; (2) the court failed to take into account the factors set forth in 18 U.S.C. § 3663 (b), and failed to “key its findings” to these factors; and (3) the court imposed a…”
United States v. McNair, 605 F.3d 1152 (11th Cir. 2010). “We pause to point out here that 18 U.S.C. § 3663 is the Victim & Witness Protection Act (“VWPA”), not the Mandatory Victims Restitution Act (“MVRA”), and the substance of McNair’s argument comes from the VWPA.”
United States v. Jose Fuentes, 107 F.3d 1515 (11th Cir. 1997). “See 18 U.S.C. § 3663 (a)(1). To determine the amount of restitution, if any, the sentencing court “shall consider the amount of the loss sustained by any victim as a result of the offense, the financial resources of the defendant, the financial needs and earning ability of the…”
United States v. Robert U. Syme, 276 F.3d 131 (3rd Cir. 2002). “Did the Restitution Order Violate Apprendi? The District Court ordered Syme to pay $100,000 in restitution to the HCFA (a $300,000 restitution order less a $200,000 credit) pursuant to the Victim and Witness Protection Act (VWPA), 18 U.S.C. § 3663 . Syme contends that the…”
United States v. Anderson, 491 F. Supp. 2d 1 (D.D.C. 2007). “In that brief, the government argued that the Court nevertheless could order restitution based on a provision of the Victim and Witness Protection Act, 18 U.S.C. § 3663 (a)(3), that provides that a court may order restitution “in any criminal case to the extent agreed to by the…”
United States v. George W. Jewett, Jr., 978 F.2d 248 (6th Cir. 1992). “18 U.S.C. § 3663 (a)(1) (1988). Jewett argues that the amount of restitution ordered was impermissible under the terms of the VWPA and in light of the Supreme Court’s interpretation of the Act in Hughey v.”
United States v. Jack A. Day, 418 F.3d 746 (7th Cir. 2005). “Day pleaded guilty is found at 18 U.S.C. § 3663 , which originally was enacted through the Victims and Witnesses Protection Act (“VWPA”).”
United States v. Michael Norwood, 49 F.4th 189 (3rd Cir. 2022). “” 18 U.S.C. § 3663 (a)(1) (1994). Such restitution orders, in turn, could be enforced by the United States “in the manner provided for the collection and payment of fines in subchapter B of chapter 229 of this title.”
United States v. Maggie Powell, 354 F.3d 362 (5th Cir. 2003). “06 pursuant to 18 U.S.C. § 3663 , also known as the Victim and Witness Protection Act (“VWPA”).”
United States v. David Diaz, 865 F.3d 168 (4th Cir. 2017). “Diaz argued instead that his crime was covered by the Victim and Witness Protection Act (VWPA), 18 U.S.C. § 3663 , and thus the district court retained discretion in deciding whether to impose restitution and the amount of restitution it would require Diaz to pay.”
Jane Doe v. Alan Hesketh, 828 F.3d 159 (3rd Cir. 2016). “He also agreed to pay “mandatory restitution” to Doe “under the Victim-Witness Protection Act, 18 U.S.C. §§ 3663 , 3663A and 3664” in the amount of $200,000.”
United States v. Steven Ira Cohen, 459 F.3d 490 (4th Cir. 2006). “of the plea agreement, respectively, Cohen agreed, without qualification, “[t]o plead guilty to counts sixteen and seventeen of the [First Indictment], filed January 14, 2004; and count one of the [Second] In *493 dictment filed April 15, 2004,” and “[t]o make restitution to any…”
United States v. Timothy Ritchie, 858 F.3d 201 (4th Cir. 2017). “The plea agreement identified the following as possible bases for restitution: (1) the Victim and Witness Protection Act of 1982 (“VWPA”), 18 U.S.C. § 3663 ; (2) the Mandatory Victims Restitution Act (“MVRA”), 18 U.”
United States v. Hassebrock, 663 F.3d 906 (7th Cir. 2011). “The government properly acknowledges that restitution is not permitted pursuant to 18 U.S.C. § 3663 or 18 U.S.C. § 3663A for offenses that fall within Title 26 of United States Code.”
United States v. Peter Arvanitis, Stanley Peters, John Yannakis, Perikles Panagiotaros, & Robert Richards, 902 F.2d 489 (7th Cir. 1990). “As is [the government’s] duty under the [Victim Witness and Protection Act, 18 U.S.C. §§ 3663 , 3664], [the government] will call to the Court’s attention the identity of all victims and their monetary losses and whatever restitution is required to make them whole.”
United States v. James Frith, Jr., 461 F.3d 914 (7th Cir. 2006). “The discretionary restitution provision, § 3663, was enacted in 1982 through the Victims and Witnesses Protection Act (“VWPA”).”
United States v. Lionel Reifler, Glenn B. Laken, John M. Black, Jr., 446 F.3d 65 (2d Cir. 2006). “We note that thus far all of our Sister Circuits that have considered similar challenges to restitution orders entered under the MVRA — or under the Victim and Witness Protection Act (“VWPA”), 18 U.S.C. § 3663 (a)(1)(A), pursuant to which the sentencing court “may” order…”
United States v. Benjamin Robers, 698 F.3d 937 (7th Cir. 2012). “Smith should receive credit against the restitution amount for the value of the collateral property as of the date title to the property was transferred to either Savings & Loan or Gibraltar.”
United States v. Jervis Davis, 714 F.3d 809 (4th Cir. 2013). “In doing so, he entered into a written plea agreement by which he agreed “[t]o make restitution to any victim in whatever amount the Court may order, pursuant to 18 U.S.C. §§ 3663 and 3663A.” The United States Probation Office conducted a presentence investigation and prepared a…”
United States v. James L. Diamond, 969 F.2d 961 (10th Cir. 1992). “Diamond claims, inter alia, the district court exceeded its jurisdiction under 18 U.S.C. § 3663 by directing him to pay restitution for losses caused by conduct other than the specific offense for which he stood convicted.”
United States v. Monzel, 641 F.3d 528 (D.C. Cir. 2011).
United States v. Tamny Westbrooks, 858 F.3d 317 (5th Cir. 2017).
United States v. Elvis E. Webb, 30 F.3d 687 (6th Cir. 1994).
United States v. Idema, 118 F. App'x 740 (4th Cir. 2005).
United States v. Mary Ann Grice, 319 F.3d 1174 (9th Cir. 2003).
United States v. Hawes, 523 F.3d 245 (3rd Cir. 2008).
Bernhard Dohrmann v. United States, 442 F.3d 1279 (11th Cir. 2006).
United States v. Carol J. Lampien, 89 F.3d 1316 (7th Cir. 1996).
United States v. Amato, 540 F.3d 153 (2d Cir. 2008).
United States v. Tommie Huff, 609 F.3d 1240 (11th Cir. 2010).
Medicare & Medicaid Guide P 42,940 United States of Am. v. Wendy Miller Desalvo, 41 F.3d 505 (9th Cir. 1994).
United States v. Ronald v. Cloud, 872 F.2d 846 (9th Cir. 1989).
United States v. Leonel Ruiz-Lopez, 53 F.4th 400 (6th Cir. 2022).
United States v. Mark Sawyer, 825 F.3d 287 (6th Cir. 2016).
United States v. Elson, 577 F.3d 713 (6th Cir. 2009).
United States v. Gossi, 608 F.3d 574 (9th Cir. 2010).
United States v. Fu Sheng Kuo, 620 F.3d 1158 (9th Cir. 2010).
United States v. Ronald Keith Baker, United States of Am. v. Robert Majors, 25 F.3d 1452 (9th Cir. 1994).
United States v. Neil A. Thomsen, 830 F.3d 1049 (9th Cir. 2016).
United States v. Allen, 529 F.3d 390 (7th Cir. 2008).
United States v. Donald Catherine, 55 F.3d 1462 (9th Cir. 1995).
United States v. David Guardino, 972 F.2d 682 (6th Cir. 1992).
United States v. Paul J. Savoie, 985 F.2d 612 (1st Cir. 1993).
United States v. Monroe Melvin Husky, Jr., 924 F.2d 223 (11th Cir. 1991). “1985), the Ninth Circuit held that the list of compensable injuries in 18 U.S. C.A. § 3663(b)(2) is exclusive: Unlike an award of damages in a civil action, a restitution order under the Act may compensate only for the kind of harms enumerated in [ 18 U.”
United States v. Leona M. Helmsley, Joseph v. Licari & Frank J. Turco, Leona M. Helmsley, 941 F.2d 71 (2d Cir. 1991).
United States v. Acosta, 303 F.3d 78 (1st Cir. 2002).
United States v. Richard Joseph Kones, Michele Harris, 77 F.3d 66 (3rd Cir. 1996).
United States v. Quarrell, 310 F.3d 664 (10th Cir. 2002).
United States v. Ridgeway, 489 F.3d 732 (5th Cir. 2007).
United States v. Jon R. Guthrie, A/K/A Jay Roland, 64 F.3d 1510 (10th Cir. 1995).
United States v. Antonakopoulos, 399 F.3d 68 (1st Cir. 2005).
United States v. Bernard Addison Bailey, 975 F.2d 1028 (4th Cir. 1992).
United States v. Jan Manzer, Doing Bus. as V.C. Hacker, Also Known as Don Davis, 69 F.3d 222 (8th Cir. 1995).
United States v. Maturin, 488 F.3d 657 (5th Cir. 2007).
Fed. Deposit Ins. Corp. v. Richard E. Dover, 453 F.3d 710 (6th Cir. 2006).
United States v. Richard Lee Mills, 991 F.2d 609 (9th Cir. 1993).
United States v. Victoria Kaye Johnson, A/K/A Victoria Kaye S., 48 F.3d 806 (4th Cir. 1995).
United States v. Marino, 654 F.3d 310 (2d Cir. 2011).
United States v. Willie A. Newman, 144 F.3d 531 (7th Cir. 1998).
United States v. Donaghy, 570 F. Supp. 2d 411 (E.D.N.Y 2008).
United States v. Mary M. Porter, 90 F.3d 64 (2d Cir. 1996).
United States v. Nossan, 647 F.3d 822 (8th Cir. 2011).
United States v. Bedonie, 317 F. Supp. 2d 1285 (D. Utah 2004).
United States v. Batson, 608 F.3d 630 (9th Cir. 2010).
United States v. Roger Lussier, 104 F.3d 32 (2d Cir. 1997).
United States v. Serawop, 505 F.3d 1112 (10th Cir. 2007).
Martin v. State, 874 S.W.2d 674 (Tex. Crim. App. 1994).
United States v. Ferranti, 928 F. Supp. 206 (E.D.N.Y 1996).
United States v. Christian E. Ubakanma, United States of Am. v. Chidozie Onyekonwu, A/K/A Charles Thomas, 215 F.3d 421 (4th Cir. 2000).
United States v. Waknine, 543 F.3d 546 (9th Cir. 2008).
United States v. Johnson, 541 F.3d 1064 (11th Cir. 2008).
United States v. Gibbens, 25 F.3d 28 (1st Cir. 1994).
United States v. William P. Clark, 787 F.3d 451 (7th Cir. 2015).
United States v. Nichols, 169 F.3d 1255 (10th Cir. 1999).
United States v. Francis A. Koeberlein, 161 F.3d 946 (6th Cir. 1998).
United States v. Abiodun T. Giwah, 84 F.3d 109 (2d Cir. 1996).
United States v. Grahame P. Sanders, Cross-Appellee, 95 F.3d 449 (6th Cir. 1996).
Daryl E. Ratliff v. United States, 999 F.2d 1023 (6th Cir. 1993).
United States v. Larry James Reynolds, 432 F.3d 821 (8th Cir. 2005).
United States v. Antoinette Blevins Johnson, Cent. Bank of the South, Intervenor-Appellant, 983 F.2d 216 (11th Cir. 1993).
United States v. Steven C. Streebing, 987 F.2d 368 (6th Cir. 1993).
United States v. Leftwich, 628 F.3d 665 (4th Cir. 2010).
United States v. Mousseau, 517 F.3d 1044 (8th Cir. 2008).
United States v. Baggett, 125 F.3d 1319 (9th Cir. 1997).
United States v. James T. Dickerson, 370 F.3d 1330 (11th Cir. 2004).
United States v. Cole Cameron Cummings, AKA Coleman Cameron Cummings, 281 F.3d 1046 (9th Cir. 2002).
United States v. Gutierrez-Avascal, 542 F.3d 495 (5th Cir. 2008).
United States v. Witham, 648 F.3d 40 (1st Cir. 2011).
United States v. Dominic Demarcus Steele, 897 F.3d 606 (4th Cir. 2018).
United States v. Blanchard, 618 F.3d 562 (6th Cir. 2010).
United States v. Robert S. Gordon, 393 F.3d 1044 (9th Cir. 2004).
United States v. Allen Ray Sharp, United States of Am. v. Danny Howard Fout, 927 F.2d 170 (4th Cir. 1991).
United States v. Helen L. Lively, A/K/A Helen Flugga, 20 F.3d 193 (6th Cir. 1994).
United States v. Ione E. Fogg, 409 F.3d 1022 (8th Cir. 2005).
United States v. Bussell, 504 F.3d 956 (9th Cir. 2007).
State v. Hunziker, 56 P.3d 202 (Kan. 2002).
United States v. Robert Freeman, 741 F.3d 426 (4th Cir. 2014).
United States v. Jacob De La Fuente, 353 F.3d 766 (9th Cir. 2003).
Westley Brian Cani v. United States, 331 F.3d 1210 (11th Cir. 2003).
UNITED STATES of Am., Plaintiff-Appellee, v. Jack Curtis COMER, Defendant-Appellant, 93 F.3d 1271 (6th Cir. 1996).
United States v. Renard L. Washington, 434 F.3d 1265 (11th Cir. 2006).
United States v. Donald Turner, 718 F.3d 226 (3rd Cir. 2013).
United States v. Lindani Mzembe, 933 F.3d 796 (7th Cir. 2019).
United States v. Frasiel Hughey, 147 F.3d 423 (5th Cir. 1998).
United States v. Louis Malpeso, Jr., 126 F.3d 92 (2d Cir. 1997).
United States v. James Carpenter, 359 F. App'x 553 (6th Cir. 2009).
United States v. Coleman, 370 F. Supp. 2d 661 (S.D. Ohio 2005).
United States v. Ernest J. Badaracco, Jr., 954 F.2d 928 (3rd Cir. 1992).
United States v. Valdes-Ayala, 900 F.3d 20 (1st Cir. 2018).
United States v. Fumo, 655 F.3d 288 (3rd Cir. 2011).
United States v. Cummings, 189 F. Supp. 2d 67 (S.D.N.Y. 2002).
United States v. Gerald Boutcher, 998 F.3d 603 (4th Cir. 2021).
United States v. Mobley, 971 F.3d 1187 (10th Cir. 2020).
United States v. Daniel D. Rand, 403 F.3d 489 (7th Cir. 2005).
United States v. Philip J. Menza, 137 F.3d 533 (7th Cir. 1998).
United States v. Anthony P. Perry v. Tryllous Hossler, Intervenor-Appellant, 360 F.3d 519 (6th Cir. 2004).
United States v. Arthur Turcks, 41 F.3d 893 (3rd Cir. 1994).
United States v. Martinez, 610 F.3d 1216 (10th Cir. 2010).
United States v. Timilty, 148 F.3d 1 (1st Cir. 1998).
United States v. Harwood, 854 F. Supp. 2d 1035 (D.N.M. 2012).
United States v. Anderson, 545 F.3d 1072 (D.C. Cir. 2008).
United States v. Williams, 612 F.3d 500 (6th Cir. 2010).
United States v. Ernest Moore, 703 F.3d 562 (D.C. Cir. 2012).
Billy S. Creel, Sr. v. Comr., IRS, 419 F.3d 1135 (11th Cir. 2005).
United States v. Kenneth Kane, 944 F.2d 1406 (7th Cir. 1991).
United States v. Leroy Mitchell, 876 F.2d 1178 (5th Cir. 1989).
United States v. Sharp, 463 F. Supp. 2d 556 (E.D. Va. 2006).
United States v. Emor, 850 F. Supp. 2d 176 (D.D.C. 2012).
United States v. Daniel Mortimer, 52 F.3d 429 (2d Cir. 1995).
United States v. Charles Young, 953 F.2d 1288 (11th Cir. 1992).
United States v. Futrell, 209 F.3d 1286 (11th Cir. 2000).
United States v. Dennis Bright, 353 F.3d 1114 (9th Cir. 2004).
United States v. Milton Gottesman, 122 F.3d 150 (2d Cir. 1997).
United States v. Harold Leroy Jackson, AKA Wayne Jackson, AKA C.K. Wilson, AKA Joseph Mazza, 982 F.2d 1279 (9th Cir. 1992).
United States v. Espinoza, 677 F.3d 730 (5th Cir. 2012).
United States v. Hatten, 167 F.3d 884 (5th Cir. 1999).
United States v. Taiwo Adeshola Akande, 200 F.3d 136 (3rd Cir. 1999).
United States v. William H. Randle, 324 F.3d 550 (7th Cir. 2003).
United States v. Kravchuk, 335 F.3d 1147 (10th Cir. 2003).
United States v. Ian Aza Jerome Owens, 426 F.3d 800 (6th Cir. 2005).
United States v. Ronald Gillette, 738 F.3d 63 (3rd Cir. 2013).
United States v. Overholt, 307 F.3d 1231 (10th Cir. 2002).
United States v. Gerald A. Coates Gerald Coates, 178 F.3d 681 (3rd Cir. 1999).
United States v. Brown, 665 F.3d 1239 (11th Cir. 2011).
United States v. Amos Searan & Jeanettia Searan, 259 F.3d 434 (6th Cir. 2001). “For the proposition that courts must consider the financial resources of the defendant in determining whether to order restitution, she cites “18 U.S.C. § 3663(a)(B)(I),” by which she apparently means 18 U.”
In Re McNulty, 597 F.3d 344 (6th Cir. 2010).
United States v. Lavell Dean, 414 F.3d 725 (7th Cir. 2005).
United States v. Norris, 217 F.3d 262 (5th Cir. 2000).
United States v. Sean Meacham (93-1692) & Ramone Botello (93-1768), 27 F.3d 214 (6th Cir. 1994).
In Re: Doe v., 264 F. App'x 260 (4th Cir. 2007).
Koile v. State, 934 So. 2d 1226 (Fla. 2006).
United States v. Michael A. Cannizzaro, 871 F.2d 809 (9th Cir. 1989).
United States v. Darrick Morgan, AKA D. Morgan, United States of Am. v. Tyra Goodman, AKA Tyra Johnson, AKA T. Eileen Johnson, 376 F.3d 1002 (9th Cir. 2004).
United States v. Harry R. Carboni, 204 F.3d 39 (2d Cir. 2000).
United States v. Chalupnik, 514 F.3d 748 (8th Cir. 2008).
In Re Rendon Galvis, 564 F.3d 170 (2d Cir. 2009).
United States v. Siegel, 153 F.3d 1256 (11th Cir. 1998).
United States v. Hardy, 707 F. Supp. 2d 597 (W.D. Pa. 2010).
United States v. Gloria Stevens & Thomas M. McLaughlin Joseph Gall, 211 F.3d 1 (2d Cir. 2000).
United States v. Adams, 955 F.3d 238 (2d Cir. 2020).
United States v. Meredith, 52 F.4th 984 (5th Cir. 2022).
United States v. Antonio Donaby, 349 F.3d 1046 (7th Cir. 2003).
Singh v. Attorney Gen. of the United States, 677 F.3d 503 (3rd Cir. 2012).
United States v. Lazarenko, 624 F.3d 1247 (9th Cir. 2010).
United States v. Gianelli, 543 F.3d 1178 (9th Cir. 2008).
United States v. William Anthony Johnson (04-5110/6161) & Christopher L. Stone (04-5146), 440 F.3d 832 (6th Cir. 2006).
United States v. Kenneth F. Boula & Earl D. Gordon, 997 F.2d 263 (7th Cir. 1993).
United States v. Williams, 10 F.4th 965 (10th Cir. 2021).
United States v. James D. Wainwright, 938 F.2d 1096 (10th Cir. 1991).
United States v. Henry Lo, 839 F.3d 777 (9th Cir. 2016).
United States v. David E. Kinlock, 174 F.3d 297 (2d Cir. 1999).
United States v. Frank P. Bongiorno, United States of Am. v. Frank P. Bongiorno, 106 F.3d 1027 (1st Cir. 1997).
United States v. Rollings, 751 F.3d 1183 (10th Cir. 2014).
United States v. Rich, 603 F.3d 722 (9th Cir. 2010).
United States v. Norman Anthony King, AKA Norm King, AKA Norman August Klause, 257 F.3d 1013 (9th Cir. 2001).
United States v. Richard Ashton Oslund, 453 F.3d 1048 (8th Cir. 2006).
UNITED STATES of Am., Plaintiff-Appellee, v. Shahram DAVOUDI, Defendant-Appellant, 172 F.3d 1130 (9th Cir. 1999).
United States v. Gary P. Neal, United States v. William F. Kenney, Jr., United States v. Charles J. Flynn, A/K/A Chucky, 36 F.3d 1190 (1st Cir. 1994).
United States v. John Anthony Spencer, 700 F.3d 317 (8th Cir. 2012).
United States v. Robert Martin, 128 F.3d 1188 (7th Cir. 1997).
United States v. Robert J. Prendergast, Jr., 979 F.2d 1289 (8th Cir. 1992).
United States v. Lessner, 498 F.3d 185 (3rd Cir. 2007).
United States v. Louis Rochester, 898 F.2d 971 (5th Cir. 1990).
United States v. Douglas Lincoln, 277 F.3d 1112 (9th Cir. 2002).
United States v. Church, 701 F. Supp. 2d 814 (W.D. Va. 2010).
United States v. Gary Kovall, 857 F.3d 1060 (9th Cir. 2017).
United States v. Allen Elias, 269 F.3d 1003 (9th Cir. 2001).
United States v. Dean Harvey Hicks, 997 F.2d 594 (9th Cir. 1993).
United States v. Hector B. Germosen, 139 F.3d 120 (2d Cir. 1998).
United States v. Timothy Gordon Faasse, 265 F.3d 475 (6th Cir. 2001).
United States v. John R. Copple, an Individual Mechem Fin. Inc., a Corp., John R. Copple, 74 F.3d 479 (3rd Cir. 1996).
United States v. Woods, 689 F. Supp. 2d 1102 (N.D. Iowa 2010).
United States v. Jeffrey Jay Rutgard, 116 F.3d 1270 (9th Cir. 1997).
United States v. Kevin Deneal Cobbs, 967 F.2d 1555 (11th Cir. 1992).
United States v. Ronald Wesley Daniel, 956 F.2d 540 (6th Cir. 1992).
United States v. Gilberg, 75 F.3d 15 (1st Cir. 1996).
United States v. Michael Davis (96-5895) & Miles Jones (96-5905), 170 F.3d 617 (6th Cir. 1999). “18 U.S.C.A § 3663(a)(2) (Supp. 1992). This amended subsection expands the definition of a “victim” in cases such as mail fraud.”
UNITED STATES of Am., Plaintiff-Appellee, v. Douglas J. PHILLIPS, Defendant-Appellant, 174 F.3d 1074 (9th Cir. 1999).
United States v. Manning, 526 F.3d 611 (10th Cir. 2008).
United States v. Varrone, 554 F.3d 327 (2d Cir. 2009).
United States v. David Devon Davis, 306 F.3d 398 (6th Cir. 2002).
United States v. Lee Roy Mullins, Jr., 971 F.2d 1138 (4th Cir. 1992).
Fed. Sec. L. Rep. P 97,709 United States of Am. v. Christopher Arutunoff, United States of Am. v. Steven J. Devries, Cross-Appellee, 1 F.3d 1112 (10th Cir. 1993).
Julius Obasohan v. U.S. Atty. Gen., 479 F.3d 785 (11th Cir. 2007).
United States v. Pescatore, 637 F.3d 128 (2d Cir. 2011).
United States v. Remillong, 55 F.3d 572 (11th Cir. 1995).
United States v. Bernard Gelb, 944 F.2d 52 (2d Cir. 1991).
United States v. Anthony Loscalzo, Andrew Loscalzo, Merry Stumpf, David H. Siegel, & Albert L. Boemo, 18 F.3d 374 (7th Cir. 1994).
United States v. James E. Wells, 177 F.3d 603 (7th Cir. 1999).
United States v. Louis G. Reese, III, 998 F.2d 1275 (5th Cir. 1993).
United States v. Lawrence John Pizzichiello, 272 F.3d 1232 (9th Cir. 2002).
United States v. Luiz Ben Zvi, 242 F.3d 89 (2d Cir. 2001).
United States v. Marks, 530 F.3d 799 (9th Cir. 2008).
United States v. Vaknin, 112 F.3d 579 (1st Cir. 1997).
United States v. Syed Sami Ahmad, 2 F.3d 245 (7th Cir. 1993).
United States v. Lawrence Snider, 957 F.2d 703 (9th Cir. 1992).
United States v. Elvis C. Stout, 32 F.3d 901 (5th Cir. 1994).
United States of Am. v. Edmond Xavier Ramirez, Sr., 196 F.3d 895 (8th Cir. 1999).
United States v. Thomas Edward Karam, 201 F.3d 320 (4th Cir. 2000).
United States v. Donald Davenport, 445 F.3d 366 (4th Cir. 2006).
United States v. Brian Berardini, 112 F.3d 606 (2d Cir. 1997).
United States v. Cothran, 302 F.3d 279 (5th Cir. 2002).
United States v. Wooten, 377 F.3d 1134 (10th Cir. 2004).
United States v. Bill Lawrence, 189 F.3d 838 (9th Cir. 1999).
United States v. Troy Vaval, AKA Just. Vaval, 404 F.3d 144 (2d Cir. 2005).
United States v. Milton F. Duvall, III, 926 F.2d 875 (9th Cir. 1991).
United States v. Cannistraro, 694 F. Supp. 62 (D.N.J. 1988).
United States v. Melinda Barany, 884 F.2d 1255 (9th Cir. 1989).
In Re the Marriage of Loscher, 182 P.3d 25 (Kan. Ct. App. 2008).
United States v. John Robert Hasson, A.K.A. Heloneti Galera, A.K.A. Jack Hasson, 333 F.3d 1264 (11th Cir. 2003).
United States v. Emaeyek Ekanem, 383 F.3d 40 (2d Cir. 2004).
United States v. Elbea Malone, 747 F.3d 481 (7th Cir. 2014).
United States v. George Koutsostamatis, 956 F.3d 301 (5th Cir. 2020).
In Re Amigoni, 109 B.R. 341 (Bankr. N.D. Ill. 1989).
United States v. Cornier-Ortiz, 361 F.3d 29 (1st Cir. 2004).
United States v. Parse, 789 F.3d 83 (2d Cir. 2015).
United States v. Est. of Parsons ex rel. Millar, 314 F.3d 745 (5th Cir. 2002).
United States v. Collins, 209 F.3d 1 (1st Cir. 1999).
United States v. Florita Bell Griffin, Terrence Bernard Roberts, Joe Lee Walker, 324 F.3d 330 (5th Cir. 2003).
United States v. Gary Allen Reichow, 416 F.3d 802 (8th Cir. 2005).
United States v. Roush, 452 F. Supp. 2d 676 (N.D. Tex. 2006).
United States v. Edward Avery Herndon, 982 F.2d 1411 (10th Cir. 1992).
United States v. Steven Paul Berndt, United States of Am. v. David John Asmussen, 86 F.3d 803 (8th Cir. 1996).
UNITED STATES of Am., Plaintiff-Appellee, v. Mike MEKSIAN, Defendant-Appellant, 170 F.3d 1260 (9th Cir. 1999).
United States v. Bahman Mansoori, Mark Cox, Mohammad Mansoori, Kenneth Choice, & Terry Young, 304 F.3d 635 (7th Cir. 2002).
United States v. Tate, 136 F. App'x 821 (6th Cir. 2005).
United States v. Holley, 23 F.3d 902 (5th Cir. 1994).
United States v. Roger Haggard, 41 F.3d 1320 (9th Cir. 1994).
United States v. William C. Murphy, 28 F.3d 38 (7th Cir. 1994).
United States v. Thomas C. Scott, 74 F.3d 107 (6th Cir. 1996).
United States v. Jefferson, 652 F.3d 927 (8th Cir. 2011).
United States v. Hensley, 91 F.3d 274 (1st Cir. 1996).
United States v. Francis Boccagna, 450 F.3d 107 (2d Cir. 2006).
United States v. Graden James Miguel, 49 F.3d 505 (9th Cir. 1995).
Talbott v. C.R. Bard, Inc., 865 F. Supp. 37 (D. Mass. 1994).
United States v. Daniel J. Balint & James A. Ketchum, 201 F.3d 928 (7th Cir. 2000).
United States v. Marvin J. Morrison, 938 F.2d 168 (10th Cir. 1991).
United States v. Thomas Herbert McIlvain, 967 F.2d 1479 (10th Cir. 1992).
United States v. Robert Dorsey, 27 F.3d 285 (7th Cir. 1994).
Jean Auclair, Plaintiff-Counter-Defendant-Appellee v. Joann Sher, Vincent Giffuni, & Catherine Giffuni, Defendants-Counter-Plaintiffs-Appellants, 63 F.3d 407 (5th Cir. 1995).
United States v. Stanley Cottman, 142 F.3d 160 (3rd Cir. 1998).
United States v. John Voigt, 89 F.3d 1050 (3rd Cir. 1996).
United States v. Messner, 107 F.3d 1448 (10th Cir. 1997).
United States v. Lee Vernell Jackson, 155 F.3d 942 (8th Cir. 1998).
United States v. Gary D. Bollin, United States of Am. v. Ernst N. Tietjen, United States of Am. v. James Gormley, 264 F.3d 391 (4th Cir. 2001).
United States v. Obasohan, 73 F.3d 309 (11th Cir. 1996).
United States v. Efren Pangilinan Sanga, 967 F.2d 1332 (9th Cir. 1992).
United States v. Lebedev, 932 F.3d 40 (2d Cir. 2019).
United States v. Calbat, 266 F.3d 358 (5th Cir. 2001).
United States v. Barton, 366 F.3d 1160 (10th Cir. 2004).
Gov't of the Virgin Islands v. Warrington Marsham, 293 F.3d 114 (3rd Cir. 2002).
State v. Stachowski, 103 A.3d 618 (Md. 2014).
United States v. Thompson, 792 F.3d 273 (2d Cir. 2015).
United States v. Larry D. Barnette, 10 F.3d 1553 (11th Cir. 1994).
United States v. Rostoff, 956 F. Supp. 38 (D. Mass. 1997).
United States v. Jack Bearden, 274 F.3d 1031 (6th Cir. 2001).
United States v. Peter Hesser, 800 F.3d 1310 (11th Cir. 2015).
United States v. George R. Cavallo, 790 F.3d 1202 (11th Cir. 2015).
United States v. Rossi, 592 F.3d 372 (2d Cir. 2010).
United States v. Foley, 508 F.3d 627 (11th Cir. 2007).
United States v. Benally, 19 F.4th 1250 (10th Cir. 2021).
United States v. Williams, 353 F. Supp. 3d 14 (D.C. Cir. 2019).
United States v. Howard Allen Feldman, 338 F.3d 212 (3rd Cir. 2003).
United States v. Jerry M. Matt, 838 F.2d 1356 (5th Cir. 1988).
United States v. Roger Day, Jr., 700 F.3d 713 (4th Cir. 2012).
United States v. Larry D. Owens, 901 F.2d 1457 (8th Cir. 1990).
United States v. Lester Mattice, 186 F.3d 219 (2d Cir. 1999).
United States v. Hesham Ismail, 219 F.3d 76 (2d Cir. 2000).
United States v. Delano, 981 F.3d 1136 (10th Cir. 2020).
United States v. Evers, 669 F.3d 645 (6th Cir. 2012).
United States v. Johnny Lee Napier, 463 F.3d 1040 (9th Cir. 2006).
United States v. James Smith, 344 F.3d 479 (6th Cir. 2003).
United States v. Finazzo, 850 F.3d 94 (2d Cir. 2017).
United States v. Moreland, 622 F.3d 1147 (9th Cir. 2010).
United States v. Danny Lee Teehee, 893 F.2d 271 (10th Cir. 1990).
United States v. Gregory Johnson, A/K/A Little Greg, United States of Am. v. Gregory Johnson, A/K/A Little Greg, 400 F.3d 187 (4th Cir. 2005).
United States v. Fred De La Mata, 266 F.3d 1275 (11th Cir. 2001).
United States v. Yielding, 657 F.3d 688 (8th Cir. 2011).
United States v. Kamadeen Idowu Oladimeji, 463 F.3d 152 (2d Cir. 2006).
United States v. Ovie L. Duncan, 870 F.2d 1532 (10th Cir. 1989).
United States v. Edward J. Bros., 955 F.2d 493 (7th Cir. 1992).
United States v. Fred S. Braslawsky, 951 F.2d 149 (7th Cir. 1991).
United States v. Jeffrey Allen Koonce, 991 F.2d 693 (11th Cir. 1993).
United States v. Ronald M. Turner, 312 F.3d 1137 (9th Cir. 2002).
Phillips v. Booker, 76 F. Supp. 2d 1183 (D. Kan. 1999).
United States v. Granderson, 511 U.S. 39 (1994).
United States v. Nelson Logal, Aarid Dahod, A.K.A. Aarid Mansur Dahodwala, John Kuczek, 106 F.3d 1547 (11th Cir. 1997).
United States v. Lexington Wholesale Co., 71 F. App'x 507 (6th Cir. 2003).
United States v. Gushlak, 728 F.3d 184 (2d Cir. 2013).
United States v. Carmella Dawson, 250 F.3d 1048 (7th Cir. 2001).
United States v. John Doe, United States of Am. v. John Doe, 488 F.3d 1154 (9th Cir. 2007).
United States v. Viju Mathew, 916 F.3d 510 (5th Cir. 2019).
Peter Balogun v. U.S. Attorney Gen., 425 F.3d 1356 (11th Cir. 2005).
United States v. Patricia Hand, 863 F.2d 1100 (3rd Cir. 1988).
United States v. R. Randall Walker, United States of Am. v. Trula A. Walker, 896 F.2d 295 (8th Cir. 1990).
United States v. Irwin Berman & Joseph E. Gussen, 21 F.3d 753 (7th Cir. 1994).
United States v. Royal, 100 F.3d 1019 (1st Cir. 1996).
United States v. James Daddato, 996 F.2d 903 (7th Cir. 1993).
United States v. Malak Khawaja, Zafar Mian, 118 F.3d 1454 (11th Cir. 1997).
United States v. Jerry Lee Johnston, 199 F.3d 1015 (9th Cir. 1999).
United States v. Carmichael, 343 F.3d 756 (5th Cir. 2003).
United States v. Wayne Bryant, 655 F.3d 232 (3rd Cir. 2011).
United States v. Rogelio Salcedo-Lopez, 907 F.2d 97 (9th Cir. 1990).
Kevin Lavin v. United States, 299 F.3d 123 (2d Cir. 2002).
United States v. Turner, 367 F. Supp. 2d 319 (E.D.N.Y 2005).
United States v. Frederick Charles Miller, 406 F.3d 323 (5th Cir. 2005).
United States v. Webber, 536 F.3d 584 (7th Cir. 2008).
United States v. Abdelhadi, 327 F. Supp. 2d 587 (E.D. Va. 2004).
United States v. Phillips, 477 F.3d 215 (5th Cir. 2007).
United States v. Milkiewicz, 470 F.3d 390 (1st Cir. 2006).
United States v. Virgen-Chavarin, 350 F.3d 1122 (10th Cir. 2003).
State v. Applegate, 976 P.2d 936 (Kan. 1999).
United States v. Gerald Green, 722 F.3d 1146 (9th Cir. 2013).
United States v. William Anthony Johnson (04-5110/6161) & Christopher L. Stone (04-5146), 430 F.3d 383 (6th Cir. 2005).
United States v. Charles Phillip Elliott, William Melhorn, 62 F.3d 1304 (11th Cir. 1995).
United States v. Zangari, 677 F.3d 86 (2d Cir. 2012).
United States v. Vincent Lane, 323 F.3d 568 (7th Cir. 2003).
United States v. John Herman Thiele, 314 F.3d 399 (9th Cir. 2002).
United States v. Robert E. Nolen, 472 F.3d 362 (5th Cir. 2006).
United States v. Kelly, 128 F.4th 387 (2d Cir. 2025).
Diane Barnickel v. United States, 113 F.3d 704 (7th Cir. 1997).
United States v. Scott Reisdorfer, 731 F.3d 530 (6th Cir. 2013).
United States v. Lawrence Lombardo A/K/A Larry Lombardo, 35 F.3d 526 (11th Cir. 1994).
United States v. Wendell Rice, 954 F.2d 40 (2d Cir. 1992).
United States v. Peter M. Parrott, United States of Am. v. Peter M. Parrott, 992 F.2d 914 (9th Cir. 1993).
United States v. Hickman, 331 F.3d 439 (5th Cir. 2003).
United States v. Vaghela, 169 F.3d 729 (11th Cir. 1999).
United States v. Phaneuf, 91 F.3d 255 (1st Cir. 1996).
United States v. Letantia Bussell, United States of Am. v. Letantia Bussell, 414 F.3d 1048 (9th Cir. 2005).
State of Iowa v. Darryl B. Shears Jr., 920 N.W.2d 527 (Iowa 2018).
United States v. Alvin Penn, 969 F.3d 450 (5th Cir. 2020).
United States v. Dimitar Petlechkov, 72 F.4th 699 (6th Cir. 2023).
United States v. James Montgomery, United States of Am. v. Mary O'COnnOr, 384 F.3d 1050 (9th Cir. 2004).
United States v. Melba Asset, Deceased, Garland Jarvis, of the Est. of Deceased Melba Asset, 990 F.2d 208 (5th Cir. 1993).
United States v. Pedro Carrillo Payan, 992 F.2d 1387 (5th Cir. 1993).
United States v. Samuel Scroggins, 880 F.2d 1204 (11th Cir. 1989).
United States v. Michael Lee Osborn, 58 F.3d 387 (8th Cir. 1995).
In Re Steven Gregory Bammer, Debtor. James M. Murray v. Steven Gregory Bammer, 131 F.3d 788 (9th Cir. 1997).
United States v. Wilfong, 551 F.3d 1182 (10th Cir. 2008).
United States v. Kearney, 672 F.3d 81 (1st Cir. 2012).
United States v. Silvio Spallone, 399 F.3d 415 (2d Cir. 2005).
United States v. Bette J. Pree, Also Known as Betts Pree, 408 F.3d 855 (7th Cir. 2005).
United States v. Donald Behrman, 235 F.3d 1049 (7th Cir. 2000).
United States v. Steve D. Caldwell, 302 F.3d 399 (5th Cir. 2002).
United States v. Harriet Jinwright, 683 F.3d 471 (4th Cir. 2012).
United States v. Brock-Davis, 504 F.3d 991 (9th Cir. 2007).
United States v. Tori K. Collins, 854 F.3d 1324 (11th Cir. 2017).
United States v. Sidney D. Furst, 918 F.2d 400 (3rd Cir. 1990).
United States v. Ronald L. Tunning, 69 F.3d 107 (6th Cir. 1995).
United States v. West, 646 F.3d 745 (10th Cir. 2011).
United States of Am.,plaintiff-Appellee v. Sho Jay Matsumaru, 244 F.3d 1092 (9th Cir. 2001).
United States v. Pearson, 570 F.3d 480 (2d Cir. 2009).
United States v. Ben R. Bush, Jr., 252 F.3d 959 (8th Cir. 2001).
United States v. William Quillen, 335 F.3d 219 (3rd Cir. 2003).
United States v. Parsons, 141 F.3d 386 (1st Cir. 1998).
United States v. Ruben F. Sasnett, 925 F.2d 392 (11th Cir. 1991).
United States v. Robert Grant, 235 F.3d 95 (2d Cir. 2000).
United States v. Yeung, 672 F.3d 594 (9th Cir. 2012).
United States v. Edwin David Wood, II, 364 F.3d 704 (6th Cir. 2004).
United States v. Garduno, 506 F.3d 1287 (10th Cir. 2007).
Blaik v. United States, 117 F.3d 1288 (11th Cir. 1997).
State v. Borst, 510 N.W.2d 739 (Wis. Ct. App. 1993).
Hester v. United States, 139 S. Ct. 509 (2019).
United States v. Soderling, 970 F.2d 529 (9th Cir. 1992).
United States v. Debreczeny, 69 F. App'x 702 (6th Cir. 2003).
United States of Am., Plaintiff-Appellee-Cross v. James Scott Mann William M. Moore, Defendants-Appellants-Cross, 161 F.3d 840 (5th Cir. 1999).
United States v. Elda M. Clark, 901 F.2d 855 (10th Cir. 1990).
United States v. Orlando Berrios, 869 F.2d 25 (2d Cir. 1989).
State v. Dugan, 534 N.W.2d 897 (Wis. Ct. App. 1995).
United States v. Moshe Milstein, 481 F.3d 132 (2d Cir. 2007).
United States v. Rickey Benns, 740 F.3d 370 (5th Cir. 2014).
United States v. Jeff Pawlinski, 374 F.3d 536 (7th Cir. 2004).
United States v. Brenda Jane Plumley, 993 F.2d 1140 (4th Cir. 1993).
United States v. Austin, 479 F.3d 363 (5th Cir. 2007).
United States v. Heon Seok Lee, 937 F.3d 797 (7th Cir. 2019).
United States v. Ho Ka Yung, 37 F.4th 70 (3rd Cir. 2022).
United States v. Hosking, 567 F.3d 329 (7th Cir. 2009).
UNITED STATES of Am., Plaintiff-Appellee, v. Curtis GLINSEY, Defendant-Appellant, 209 F.3d 386 (5th Cir. 2000).
United States v. Bruce Rhodes, 330 F.3d 949 (7th Cir. 2003).
United States v. Boring, 557 F.3d 707 (6th Cir. 2009).
United States v. Major Junior Wright, 12 F.3d 70 (6th Cir. 1993).
United States v. Doris Johnson-Wilder, 29 F.3d 1100 (7th Cir. 1994).
United States v. William Douglas Lomow, 266 F.3d 1013 (9th Cir. 2001).
State v. Jenkins, 788 N.W.2d 640 (Iowa 2010).
United States v. James B. Frost (89-5144/5145) & Charles L. Griffin (89-5146/5147), 914 F.2d 756 (6th Cir. 1990).
United States v. Freddy J. Williams, 445 F.3d 1302 (11th Cir. 2006).
United States v. Fazal-Ur-Raheman-Fazal, 355 F.3d 40 (1st Cir. 2004).
United States v. Robert Catoggio, Roy Ageloff, 326 F.3d 323 (2d Cir. 2003).
United States v. David Lanzotti & Connie L. Hughes, 205 F.3d 951 (7th Cir. 2000).
United States v. Dupre, 117 F.3d 810 (5th Cir. 1997).
United States v. Cutter, 313 F.3d 1 (1st Cir. 2002).
United States v. Mahone, 453 F.3d 68 (1st Cir. 2006).
United States v. Theodore Anthony Cienfuegos, 462 F.3d 1160 (9th Cir. 2006).
United States v. Seligsohn, 981 F.2d 1418 (3rd Cir. 1992).
United States v. James Barnett Miller, 77 F.3d 71 (4th Cir. 1996).
United States v. Byran Protho, 41 F.4th 812 (7th Cir. 2022).
United States v. Raymond W. Vance, 868 F.2d 1167 (10th Cir. 1989).
United States v. Price, 906 F.3d 685 (7th Cir. 2018).
United States v. Parsons, 367 F.3d 409 (5th Cir. 2004).
United States v. David S. Bok, 156 F.3d 157 (2d Cir. 1998).
United States v. Griffith, 584 F.3d 1004 (10th Cir. 2009).
United States v. Kevin Esler, 531 F. App'x 502 (5th Cir. 2013).
United States v. Sabhnani, 566 F. Supp. 2d 139 (E.D.N.Y 2008).
United States v. Lomas, 392 F. App'x 122 (4th Cir. 2010).
United States v. John Woodley, United States of Am. v. John Woodley, 9 F.3d 774 (9th Cir. 1993).
United States v. Copple, John R., an Individual Mechem Fin. Inc., a Corp., John R. Copple, 24 F.3d 535 (3rd Cir. 1994).
United States v. Paul Frederick Laney, 189 F.3d 954 (9th Cir. 1999).
United States v. Richard Finkley (01-1646) & William Halliburton (01-1891), 324 F.3d 401 (6th Cir. 2003).
United States v. Squirrel, 588 F.3d 207 (4th Cir. 2009).
United States v. Fabian, 798 F. Supp. 2d 647 (D. Maryland 2011).
United States v. Monzel, 746 F. Supp. 2d 76 (D.D.C. 2010).
Daugherty v. United States, 212 F. Supp. 2d 1279 (N.D. Okla. 2002).
United States v. O'Brien, 109 F. App'x 49 (6th Cir. 2004).
United States v. Morrison, 685 F. Supp. 2d 339 (E.D.N.Y 2010).
United States v. Paul F. Doering, 759 F.3d 862 (8th Cir. 2014).
UNITED STATES of Am., Plaintiff-Appellee, v. Mark E. JOHNSON, Defendant-Appellant, 132 F.3d 1279 (9th Cir. 1997).
United States v. Gonzalez, 647 F.3d 41 (2d Cir. 2011).
United States v. Victor Hackett, 311 F.3d 989 (9th Cir. 2002).
United States v. Hayes, 32 F.3d 171 (5th Cir. 1994).
United States v. Corrigan, 912 F.3d 422 (7th Cir. 2019).
United States v. Frank P. Bongiorno, 110 F.3d 132 (1st Cir. 1997).
United States v. Jess A. Rodrigues, 229 F.3d 842 (9th Cir. 2000).
United States v. Hussein Nazzal, 644 F. App'x 655 (6th Cir. 2016).
United States v. Sergio Lagos, 864 F.3d 320 (5th Cir. 2017).
Matter of Nat'l Union Fire Ins. Co. of Pittsburgh, Pa, 2023 NY Slip Op 05503 (N.Y. App. Div. 2023).
United States v. Thomas J. Bernard, 351 F.3d 360 (8th Cir. 2003).
United States v. Larry L. Emerson, 128 F.3d 557 (7th Cir. 1997).
United States v. Mancillas, 172 F.3d 341 (5th Cir. 1999).
Khalid Khalayleh v. Immigr. & Naturalization Serv., 287 F.3d 978 (10th Cir. 2002).
United States v. Alphas, 785 F.3d 775 (1st Cir. 2015).
United States v. Alzanki, 54 F.3d 994 (1st Cir. 1995).
Smullen v. United States, 94 F.3d 20 (1st Cir. 1996).
United States v. Robert Earl Stouffer, & James Dale Atchley, 986 F.2d 916 (5th Cir. 1993).
United States v. Oceanpro Indus., Ltd., 674 F.3d 323 (4th Cir. 2012).
United States v. Feldman, 324 F. Supp. 2d 1112 (C.D. Cal. 2004).
United States v. Gamma Tech Indus., Inc., 265 F.3d 917 (9th Cir. 2001).
United States v. Diane Allison, 59 F.3d 43 (6th Cir. 1995).
United States v. Moreland, 509 F.3d 1201 (9th Cir. 2007).
United States v. James M. Gabriel, Gerard E. Vitti, 125 F.3d 89 (2d Cir. 1997).
United States v. Koon, 833 F. Supp. 769 (C.D. Cal. 1993).
United States v. Onyiego, 286 F.3d 249 (5th Cir. 2002).
Treece v. United States, 96 Fed. Cl. 226 (Fed. Cl. 2010).
United States v. Ricky L. Hampshire, 95 F.3d 999 (10th Cir. 1996).
United States v. Laszlo Pomazi, 851 F.2d 244 (9th Cir. 1988).
United States v. McCoy, Joann, 242 F.3d 399 (D.C. Cir. 2001).
United States v. Fogg, 666 F.3d 13 (1st Cir. 2011).
United States v. Martinez, 978 F. Supp. 1442 (D.N.M. 1997).
United States v. Anderson, 85 F. Supp. 2d 1084 (D. Kan. 1999).
United States v. Johnson, Richard, 816 F.2d 918 (3rd Cir. 1987).
United States v. Joshua Belk, 435 F.3d 817 (7th Cir. 2006).
United States v. Aaron Hymas, 780 F.3d 1285 (9th Cir. 2015).
United States v. Anthony, 942 F.3d 955 (10th Cir. 2019).
United States v. John Afriyie, 27 F.4th 161 (2d Cir. 2022).
United States v. Sepulveda, 64 F.4th 700 (5th Cir. 2023).
United States v. Obet Lagumbay Ramilo, 986 F.2d 333 (9th Cir. 1993).
Bankr. L. Rep. P 75,971 United States of Am. v. Vernon Robert Lindholm, Jr., 24 F.3d 1078 (9th Cir. 1994).
United States v. Ralph J. Silkowski, 32 F.3d 682 (2d Cir. 1994).
United States of Am. v. West Indies Transp., Inc.; Wit Equip. Co., Inc.; & W. James Oelsner, Appellants, 127 F.3d 299 (3rd Cir. 1997).
United States v. Musleh, 106 F. App'x 850 (4th Cir. 2004).
United States v. Marchese, 87 F. App'x 276 (3rd Cir. 2004).
State v. Guilliams, 90 P.3d 785 (Ariz. Ct. App. 2004).
United States v. Frasiel L. Hughey, 877 F.2d 1256 (5th Cir. 1989).
United States v. Loren M. Welsand, 23 F.3d 205 (8th Cir. 1994).
United States v. Reginald Hallman, 23 F.3d 821 (3rd Cir. 1994).
United States v. Scott A. Reaume, 338 F.3d 577 (6th Cir. 2003).
United States v. Johnnie Louis McAlpine AKA Louie McAlpine, 32 F.3d 484 (10th Cir. 1994).
United States v. Laulette Marie Love, 431 F.3d 477 (5th Cir. 2005).
United States v. Marvin Daniel Hudson, 483 F.3d 707 (10th Cir. 2007).
United States v. Camuti, 78 F.3d 738 (1st Cir. 1996).
United States v. Arthur Maurello, 76 F.3d 1304 (3rd Cir. 1996).
United States v. David Howard Craig, 181 F.3d 1124 (9th Cir. 1999).
State v. Sequeira, 995 P.2d 335 (Haw. App. 2000).
BT Com. Corp. v. Kochekian (In Re Kochekian), 175 B.R. 883 (Bankr. M.D.N.C. 1995).
United States v. Pruitt, 813 F.3d 90 (2d Cir. 2016).
United States v. Burdi, 414 F.3d 216 (1st Cir. 2005).
United States v. John Doe, 374 F.3d 851 (9th Cir. 2004).
United States v. Jeffrey L. West, 942 F.2d 528 (8th Cir. 1991).
United States v. James B.A. Niven, 952 F.2d 289 (9th Cir. 1991).
United States v. Mohammad S. Mohammad, Also Known as Sean Saleh, & Asad Saleh, 53 F.3d 1426 (7th Cir. 1995).
UNITED STATES of Am., Plaintiff-Appellee, v. Richard Harold STODDARD, Defendant-Appellant, 150 F.3d 1140 (9th Cir. 1998).
United States v. Lloyd Ray Piche, United States of Am. v. Lloyd Ray Piche, 981 F.2d 706 (4th Cir. 1992).
United States v. Mary M. Porter, 41 F.3d 68 (2d Cir. 1994).
United States v. Michael J. Grasso, Jr., 381 F.3d 160 (3rd Cir. 2004).
United States v. Glynn, 149 F. App'x 322 (5th Cir. 2005).
United States v. Ward, 182 F. App'x 779 (10th Cir. 2006).
United States v. Schmidt, 675 F.3d 1164 (8th Cir. 2012).
United States v. Tyrus Simon Follet, 269 F.3d 996 (9th Cir. 2001).
United States v. Arthur Dale Senty-Haugen, 449 F.3d 862 (8th Cir. 2006).
United States v. Michael R. Martin & Ronald D. Lowder, 195 F.3d 961 (7th Cir. 1999).
United States v. Simmonds, 235 F.3d 826 (3rd Cir. 2000).
United States v. Jo Lynn Patty, 992 F.2d 1045 (10th Cir. 1993).
United States v. Lay, 456 F. Supp. 2d 869 (S.D. Tex. 2006).
United States v. Robert Lee Barndt, 913 F.2d 201 (5th Cir. 1990).
In the Matter of Dupage Boiler Works, Inc., Debtor. Appeal of Morton Scherl, 965 F.2d 296 (7th Cir. 1992).
United States v. George McLeod, III, 972 F.3d 637 (4th Cir. 2020).
United States v. Bradley Matheny, 42 F.4th 837 (8th Cir. 2022).
United States v. George Thompson, 113 F.3d 13 (2d Cir. 1997).
United States v. Clarence Ray Mikolajczyk, 137 F.3d 237 (5th Cir. 1998).
United States v. Theodore, 354 F.3d 1 (1st Cir. 2003).
United States v. Leandro Pandiello, 184 F.3d 682 (7th Cir. 1999).
United States v. Donald A. Hairston, Sr., 888 F.2d 1349 (11th Cir. 1989).
United States v. Matos, 611 F.3d 31 (1st Cir. 2010).
United States v. Norman Stoerr, 695 F.3d 271 (3rd Cir. 2012).
United States v. William L. Hart, 70 F.3d 854 (6th Cir. 1996).
United States v. Perry G. Blocker, 104 F.3d 720 (5th Cir. 1997).
United States v. Solares, 236 F.3d 24 (1st Cir. 2000).
Wayne Levesque v. Edward Brennan & the United States Parole Comm'n, 864 F.2d 515 (7th Cir. 1988).
United States v. Charles Antoin Novey, 922 F.2d 624 (10th Cir. 1991).
United States v. Norman Eugene French, Also Known as Jim French, United States of Am. v. Norman Eugene French, Also Known as Jim French, 46 F.3d 710 (8th Cir. 1995).
UNITED STATES of Am., Plaintiff-Appellee, v. Morris D. ENGLISH, Jr., Defendant-Appellant, 92 F.3d 909 (9th Cir. 1996).
United States v. Osborne, 332 F.3d 1307 (10th Cir. 2003).
United States v. Mees, 640 F.3d 849 (8th Cir. 2011).
United States v. William Marr, 760 F.3d 733 (7th Cir. 2014).
United States v. Gerald Kress, 944 F.2d 155 (3rd Cir. 1991).
United States v. Keith Newman, 148 F.3d 871 (7th Cir. 1998).
United States v. Thomas P. Gifford, 90 F.3d 160 (6th Cir. 1996).
United States v. Malpeso, 943 F. Supp. 254 (E.D.N.Y 1996).
United States v. Pepper, 51 F.3d 469 (5th Cir. 1995).
United States v. Patricia R. Sablotny, 21 F.3d 747 (7th Cir. 1994).
United States v. Bp Prods. North Am. Inc., 610 F. Supp. 2d 655 (S.D. Tex. 2009).
United States v. Daniel, 14 F. App'x 355 (6th Cir. 2001).
United States v. Genevieve Lawal, Francis Wiredu, Augustina Erskine, Hannah Nemo, Agnes Anane, Constance Hagan, & Osman El-Alana, Adu Gyanfi Wiredu, 17 F.3d 560 (2d Cir. 1994).
United States v. Ricky Curtis Williams, 128 F.3d 1239 (8th Cir. 1997).
United States v. Richard Tilford, 810 F.3d 370 (5th Cir. 2016).
United States v. Gilpatrick, 548 F.3d 479 (6th Cir. 2008).
United States v. Kaminski, 501 F.3d 655 (6th Cir. 2007).
Duncan v. United States, 493 U.S. 906 (1989).
United States v. Richard, 234 F.3d 763 (1st Cir. 2000).
United States v. Leland L. Studley, 892 F.2d 518 (7th Cir. 1989).
United States v. Henoud, 81 F.3d 484 (4th Cir. 1996).
United States v. Richard Eugene Landrum, 93 F.3d 122 (4th Cir. 1996).
Grossoehme v. Cordell, 904 S.W.2d 392 (Mo. Ct. App. 1995).
United States v. Reuben Coleman, & Milton R. Perry, 997 F.2d 1101 (5th Cir. 1993).
United States v. Arthur Schuyler Ross, United States of Am. v. Arthur Schuyler Ross, Also Known as John Ross, 210 F.3d 916 (8th Cir. 2000).
United States v. Anthony Cuti, 708 F. App'x 21 (2d Cir. 2017).
United States v. Chase Zerba, 983 F.3d 983 (8th Cir. 2020).
United States v. Juan Jimenez, 77 F.3d 95 (5th Cir. 1996).
United States v. Olusola A. Alalade, A/K/A George Alalade, 204 F.3d 536 (4th Cir. 2000).
United States v. Timmy Cliatt, 338 F.3d 1089 (9th Cir. 2003).
United States v. H. Wayne Hayes, Jr., 385 F.3d 1226 (9th Cir. 2004).
United States v. Quillin Porter, 417 F.3d 914 (8th Cir. 2005).
United States v. Alexander, 679 F.3d 721 (8th Cir. 2012).
United States v. Thaddeus Bania, 787 F.3d 1168 (7th Cir. 2015).
United States v. Wright, 639 F.3d 679 (5th Cir. 2011).
United States v. Hagerman, 827 F. Supp. 2d 102 (N.D.N.Y. 2011).
United States v. Michael F. Logar, 975 F.2d 958 (3rd Cir. 1992).
United States v. Fletcher Sapp & Ronald Sapp, 53 F.3d 1100 (10th Cir. 1995).
UNITED STATES of Am., Plaintiff-Appellee, v. Donald L. ZINK, Defendant-Appellant, 107 F.3d 716 (9th Cir. 1997).
United States v. Shondrell Campbell, 552 F. App'x 339 (5th Cir. 2014).
United States v. Joseph C. Minneman & Clarence G. Punke, 143 F.3d 274 (7th Cir. 1998).
United States v. Joseph E. Kirkland, III, 853 F.2d 1243 (5th Cir. 1988).
United States v. Hunter, 548 F.3d 1308 (10th Cir. 2008).
United States v. Amy Unknown, 636 F.3d 190 (5th Cir. 2011).
United States v. Lloyd Steven Grissom, 44 F.3d 1507 (10th Cir. 1995).
United States v. Maynard & Ludwig, 743 F.3d 374 (2d Cir. 2014).
United States v. Cecilio Galan, 804 F.3d 1287 (9th Cir. 2015).
United States v. Steven E. Brown & Gary L. Knox, 47 F.3d 198 (7th Cir. 1995).
United States v. Gerald Greger, 98 F.3d 1080 (8th Cir. 1996).
Manuel MONTANO-FIGUEROA, Petitioner-Appellant, v. Joseph H. CRABTREE, Warden, FCI, Sheridan, Respondent-Appellee, 162 F.3d 548 (9th Cir. 1998).
United States v. Hoang Van Tran, & Vicheth Som, 234 F.3d 798 (2d Cir. 2000).
United States v. Julilath Kouangvan, 844 F.3d 996 (8th Cir. 2017).
United States v. Jason Gatlin, 90 F.4th 1050 (11th Cir. 2024).
United States v. Justin Tanner Petersen, 98 F.3d 502 (9th Cir. 1996).
Arnaiz v. Warden, Fed. Satellite Low, 594 F.3d 1326 (11th Cir. 2010).
United States v. Jeffrey D. Lachowski, 405 F.3d 696 (8th Cir. 2005).
State of Louisiana v. Robert Guidry, 489 F.3d 692 (5th Cir. 2007).
United States v. Jaime Padilla, 186 F.3d 136 (2d Cir. 1999).
United States v. Romines, 204 F.3d 1067 (11th Cir. 2000).
United States v. Leonard James Ravoy, United States of Am. v. Barbara Jean Ravoy, A/K/A Barbara J. Morgan, T/n Barbara Jean Nash, 994 F.2d 1332 (8th Cir. 1993).
United States v. Elena Polukhin, 896 F.3d 848 (8th Cir. 2018).
United States v. Salti, 59 F.4th 1050 (10th Cir. 2023).
United States v. Brian Hutchison, 22 F.3d 846 (9th Cir. 1993).
United States v. Justin Lee Howard, 759 F.3d 886 (8th Cir. 2014).
United States v. Stephanie Bevon, 602 F. App'x 147 (5th Cir. 2015).
Carnesi v. United States, 933 F. Supp. 2d 388 (E.D.N.Y 2013).
United States v. Cooper, 498 F.3d 1156 (10th Cir. 2007).
United States v. Amador-Huggins, 799 F.3d 124 (1st Cir. 2015).
United States v. Ricardo S. Scarano, 975 F.2d 580 (9th Cir. 1992).
United States v. Koenig, 952 F.2d 267 (9th Cir. 1991).
United States v. Friedman, 143 F.3d 18 (1st Cir. 1998).
United States v. Anton Vetter, 895 F.2d 456 (8th Cir. 1990).
United States v. Harry L. Fore, 169 F.3d 104 (2d Cir. 1999).
United States v. Bengis, 631 F.3d 33 (2d Cir. 2011).
United States v. Carlton Keith Roper, A/K/A Danny Lewis, United States of Am. v. George O'Neil Butler, 462 F.3d 336 (4th Cir. 2006).
United States v. Samuel Ocasio, 750 F.3d 399 (4th Cir. 2014).
United States v. Trevor Hinds, 770 F.3d 658 (7th Cir. 2014).
United States v. Winkler, 817 F. Supp. 1530 (D. Kan. 1993).
UNITED STATES of Am., Plaintiff-Appellee, v. Calvin DAYEA, Defendant-Appellant, 73 F.3d 229 (9th Cir. 1995).
United States v. Rowland, 848 F. Supp. 639 (E.D. Va. 1994).
United States v. Bold, 412 F. Supp. 2d 818 (S.D. Ohio 2011).
United States v. Graham, 72 F.3d 352 (3rd Cir. 1995).
United States v. James Trigg, Todd Warren & Stephen C. Krex, 119 F.3d 493 (7th Cir. 1997).
United States v. Mark Hack, 999 F.3d 980 (6th Cir. 2021).
United States v. Donald Bruce McAninch, 994 F.2d 1380 (9th Cir. 1993).
United States v. David Novak, 217 F.3d 566 (8th Cir. 2000).
Talbott v. C.R. Bard, Inc., 63 F.3d 25 (1st Cir. 1995).
United States v. Richard M. Arnold, D/B/A Mortg. Bankers of Am., 947 F.2d 1236 (5th Cir. 1991).
United States v. Larry D. Bach, 172 F.3d 520 (7th Cir. 1999).
United States v. Susan L. Allen, 201 F.3d 163 (2d Cir. 2000).
United States v. Larry M. Lilly, 206 F.3d 756 (7th Cir. 2000).
United States v. Charles Herbert Smith, 47 F.3d 681 (4th Cir. 1995).
United States v. Salim I. Akbani, 151 F.3d 774 (8th Cir. 1998).
United States v. C.R. Bard, Inc., 848 F. Supp. 287 (D. Mass. 1994).
United States v. Venneri, 782 F. Supp. 1091 (D. Maryland 1991).
United States v. Fliegler, 756 F. Supp. 688 (E.D.N.Y 1990).
United States v. Frank Najjor, 255 F.3d 979 (9th Cir. 2001).
United States v. Bloomgren, 42 F. App'x 147 (10th Cir. 2002).
United States v. Thomas Chisholm Bartsh, 985 F.2d 930 (8th Cir. 1993).
United States v. Bruce J. Rice, & Rice Aircraft, Inc., United States of Am. v. Bruce Rice, 38 F.3d 1536 (9th Cir. 1994).
United States v. Bogart, 490 F. Supp. 2d 885 (S.D. Ohio 2007).
United States v. Cuti, 778 F.3d 83 (2d Cir. 2014).
United States v. Andrews, 88 F. App'x 903 (6th Cir. 2004).
United States v. Bapack, Pauline Ngo, 129 F.3d 1320 (D.C. Cir. 1997).
United States v. Nicholas Uccio & Manos Sarantopoulos, 917 F.2d 80 (2d Cir. 1990).
United States v. Sabretech, Inc., 271 F.3d 1018 (11th Cir. 2001).
United States v. Brennan, 526 F. Supp. 2d 378 (E.D.N.Y 2007).
United States v. Mueffelman, 400 F. Supp. 2d 368 (D. Mass. 2005).
Bautista v. Star Cruises, 696 F. Supp. 2d 1274 (S.D. Fla. 2010).
United States v. Fred H. Langer, 962 F.2d 592 (7th Cir. 1992).
United States v. Norman Workman, AKA Norm, AKA Tony, 110 F.3d 915 (2d Cir. 1997).
United States v. Karl L. Dahlstrom & Karla D. Dahlstrom, 180 F.3d 677 (5th Cir. 1999).
Polen v. State, 578 N.E.2d 755 (Ind. Ct. App. 1991).
Ragbir v. Holder, 389 F. App'x 80 (2d Cir. 2010).
United States v. Berger, 574 F.3d 1202 (9th Cir. 2009).
United States v. Einstman, 325 F. Supp. 2d 373 (S.D.N.Y. 2004).
United States v. Lazorwitz, 411 F. Supp. 2d 634 (E.D.N.C. 2005).
United States v. D'Andrea, 107 F.3d 949 (1st Cir. 1997).
United States v. Miell, 744 F. Supp. 2d 961 (N.D. Iowa 2010).
Lyndonville Sav. Bank & Trust Co. v. Lussier, 211 F.3d 697 (2d Cir. 2000).
United States v. Queen Anieze-Smith, 923 F.3d 565 (9th Cir. 2019).
United States v. Jeremy Strobel, 987 F.3d 743 (7th Cir. 2021).
Brianna Marie Peterson v. Mun. of Anchorage, 500 P.3d 314 (Alaska Ct. App. 2021).
United States v. Golino, 956 F. Supp. 359 (E.D.N.Y 1997).
United States v. Gelb (In Re Gelb), 187 B.R. 87 (Bankr. E.D.N.Y. 1995).
United States v. McArthur, 108 F.3d 1350 (11th Cir. 1997).
United States v. Gene E. Barrett, 51 F.3d 86 (7th Cir. 1995).
UNITED STATES of Am., Plaintiff-Appellee, v. Donald John LORENZINI, Defendant-Appellant, 71 F.3d 1489 (9th Cir. 1995).
United States of Am., Cross-Appellant v. John L. Weir, Cross-Appellee, 861 F.2d 542 (9th Cir. 1988).
United States v. Glen W. Marsh, (Two Cases), 932 F.2d 710 (8th Cir. 1991).
United States v. Purdue Frederick Co., Inc., 495 F. Supp. 2d 569 (W.D. Va. 2007).
People v. Universal Pub. Transp., Inc., 2012 IL App (1st) 073303-B (Ill. App. Ct. 2012).
United States v. Jessie Mae Stone, 948 F.2d 700 (11th Cir. 1991).
United States v. Robert J. White, 993 F.2d 147 (7th Cir. 1993).
United States v. Grundhoefer, 916 F.2d 788 (2d Cir. 1990).
United States v. Robert M. Weichert, Adirondack Wood Stove Works, Inc., & Timberline East, Robert M. Weichert, 836 F.2d 769 (2d Cir. 1988).
United States v. Nissim Mizrachi, 48 F.3d 651 (2d Cir. 1995).
United States v. Schippers, 982 F. Supp. 2d 948 (S.D. Iowa 2013).
United States v. Man Wai Cheng, Kin Wo Cheng, 96 F.3d 654 (2d Cir. 1996).
United States v. Jeffrey Jay Rutgard, 108 F.3d 1041 (9th Cir. 1997).
United States v. Christopher, 142 F.3d 46 (1st Cir. 1998).
United States v. John M. Cronin, United States of Am. v. Robert E. Starck, United States of Am. v. Nathaniel M. Mendell, 990 F.2d 663 (1st Cir. 1993).
United States v. Martin D. Perry, 152 F.3d 900 (8th Cir. 1998).
United States v. Padgett, 892 F.2d 445 (6th Cir. 1989).
United States v. Bengimina, 699 F. Supp. 214 (W.D. Mo. 1988).
United States v. Roy J. Pogue, 865 F.2d 226 (10th Cir. 1989).
United States v. Steve Angelica, 951 F.2d 1007 (9th Cir. 1991).
United States v. Sharon Sue Cook, 952 F.2d 1262 (10th Cir. 1991).
United States v. Richard Henry Clack, 957 F.2d 659 (9th Cir. 1992).
United States v. Elliott Sharapan, Victor Sharapan, 13 F.3d 781 (3rd Cir. 1994).
United States v. Johntai Edward Jackson, 189 F.3d 820 (9th Cir. 1999).
United States v. John Perry, 714 F.3d 570 (8th Cir. 2013).
Nat'l Council on Comp. Ins. v. Caro & Graifman, P.C., 259 F. Supp. 2d 172 (D. Conn. 2003).
United States v. Sterling, 225 F. App'x 748 (10th Cir. 2007).
Geiger v. Fed. Bureau of Prisons, 487 F. Supp. 2d 1155 (C.D. Cal. 2007).
United States v. Numisgroup Intern. Corp., 169 F. Supp. 2d 133 (E.D.N.Y 2001).
Eur. Cmty. v. RJR Nabisco, Inc., 783 F.3d 123 (2d Cir. 2015).
United States v. Rosario, 7 F.4th 65 (2d Cir. 2021).
United States v. Springer, 28 F.3d 236 (1st Cir. 1994).
United States v. Kevin Lavin, 27 F.3d 40 (2d Cir. 1994).
United States v. Kelvin L. Dunigan, 163 F.3d 979 (6th Cir. 1999).
United States v. Robert G. Joseph, 914 F.2d 780 (6th Cir. 1990).
United States v. Aaron Stern, United States of Am. v. Lawrence Gordon, 13 F.3d 489 (1st Cir. 1994).
United States v. Eugene Edward Martin, 221 F.3d 52 (1st Cir. 2000).
State v. Aubert, 811 P.2d 44 (Idaho Ct. App. 1991).
United States v. McGuire, 636 F. App'x 445 (10th Cir. 2016).
United States v. Tracie Dickey, 52 F.4th 680 (7th Cir. 2022).
United States v. Johnson, 94 F.4th 434 (5th Cir. 2024).
United States v. Wayne Hayes, 135 F.3d 133 (2d Cir. 1998).
Columbia Pictures Indus., Inc. v. T & F Enter., Inc., 68 F. Supp. 2d 833 (E.D. Mich. 1999).
United States v. Gottlieb, 140 F.3d 865 (10th Cir. 1998).
United States v. Domenick Tortora, Bruno Chiaverini, 994 F.2d 79 (2d Cir. 1993).
United States v. Daniel M. Firment, 296 F.3d 118 (2d Cir. 2002).
United States v. Faxon, 689 F. Supp. 2d 1344 (S.D. Fla. 2010).
United States v. Younis, 194 F. App'x 302 (6th Cir. 2006).
United States v. Oldham, 13 F. App'x 221 (6th Cir. 2001).
UNITED STATES of Am., Plaintiff-Appellee, v. EUREKA Labs., INC., Defendant-Appellant, 103 F.3d 908 (9th Cir. 1996).
State v. Edelman, 984 P.2d 421 (Wash. Ct. App. 1999).
United States v. Tobin, 28 F. Supp. 2d 674 (D. Mass. 1998).
United States v. Marvin Dorsey, 61 F.3d 260 (4th Cir. 1995).
United States v. Davis, 117 F.3d 459 (11th Cir. 1997).
United States v. Dexter Deontate King, 414 F.3d 1329 (11th Cir. 2005).
United States v. Scarboro, 352 F. Supp. 2d 714 (E.D. Va. 2005).
United States v. Carl Kieffer, 794 F.3d 850 (7th Cir. 2015).
United States v. McGinn, 787 F.3d 116 (2d Cir. 2015).
United States v. Youssef Abdelbary, 496 F. App'x 273 (4th Cir. 2012).
St. Paul Fire & Marine Ins. v. Genova, 172 F. Supp. 2d 1001 (N.D. Ill. 2001).
United States v. James Spambanato, 876 F.2d 5 (2d Cir. 1989).
People v. Woodward, 989 P.2d 188 (Colo. Ct. App. 1999).
United States v. Keith Jones, 209 F.3d 991 (7th Cir. 2000).
Fed. Deposit Ins. Corp. v. Wright (In Re Wright), 87 B.R. 1011 (Bankr. D.S.D. 1988).
In re: Carlos Brown, 932 F.3d 162 (4th Cir. 2019).
United States v. Carri Robertson, 980 F.3d 672 (9th Cir. 2020).
United States v. Rabkin, 315 F.R.D. 159 (E.D.N.Y 2016).
United States v. Teijeiro, 79 F.4th 387 (5th Cir. 2023).
United States v. Richard Yahne, Also Known as Richard Stone, 64 F.3d 1091 (7th Cir. 1995).
United States v. Joyce Simmons, 420 F. App'x 414 (5th Cir. 2011).
United States v. Grigsby, 579 F. App'x 680 (10th Cir. 2014).
United States v. Johnson, 875 F.3d 422 (9th Cir. 2017).
United States v. Ferguson, 584 F. Supp. 2d 447 (D. Conn. 2008).
United States v. Hamburger, 414 F. Supp. 2d 219 (E.D.N.Y 2006).
United States v. Serawop, 303 F. Supp. 2d 1259 (D. Utah 2004).
United States v. Sanford Ltd., 878 F. Supp. 2d 137 (D.D.C. 2012).
United States v. James May, 500 F. App'x 458 (6th Cir. 2012).
United States v. Coffee, 110 F. App'x 654 (6th Cir. 2004).
United States v. Cacace, 289 F. App'x 440 (2d Cir. 2008).
United States v. Ageloff, 809 F. Supp. 2d 89 (E.D.N.Y 2011).
United States v. Brand, 163 F.3d 1268 (11th Cir. 1998).
United States v. Gerald R. Showerman, 68 F.3d 1524 (2d Cir. 1995).
State v. Ball, 877 P.2d 955 (Kan. 1994).
United States v. Thomas A. Burger, Nat'l Ass'n of Crim. Def. Lawyers, Inc., Amicus Curiae, 964 F.2d 1065 (10th Cir. 1992).
United States v. Francis M. Wallen, A/K/A Frank Wallen, 953 F.2d 3 (1st Cir. 1991).
United States v. Danilo Abud-Sanchez, AKA Danilo Sanchez-Abud, 973 F.2d 835 (10th Cir. 1992).
United States v. Robert K. Kelley, Danbury, Usa, Inc., Applicant in Intervention-Appellant, 997 F.2d 806 (10th Cir. 1993).
United States v. Bissell, 954 F. Supp. 841 (D.N.J. 1996).
United States v. Blake, 89 F. Supp. 2d 328 (E.D.N.Y 2000).
United States v. Garcia-Castillo, 127 F. App'x 385 (10th Cir. 2005).
United States v. James Dierker, 417 F. App'x 515 (6th Cir. 2011).
United States v. Shawn Swor, 728 F.3d 971 (9th Cir. 2013).
United States v. Hawkins, 392 F. Supp. 2d 757 (W.D. Va. 2005).
United States v. Dainius Vysniauskas, 593 F. App'x 518 (6th Cir. 2015).
United States v. Noel Hernandez, 803 F.3d 1341 (11th Cir. 2015).
State v. Cox, 42 P.3d 182 (Kan. Ct. App. 2002).
United States v. Gaye Flood, 965 F.2d 505 (7th Cir. 1992).
United States v. Kenneth E. Haddock, 50 F.3d 835 (10th Cir. 1995).
United States v. Spicer (In Re Spicer), 155 B.R. 795 (D.D.C. 1993).
United States v. Mindel, 80 F.3d 394 (9th Cir. 1996).
United States v. Reed, 80 F.3d 1419 (9th Cir. 1996).
United States v. Gibson, 873 F. Supp. 1339 (N.D. Iowa 1995).
United States v. Otis C. Riley, AKA Brandon Allen Becker, III, 143 F.3d 1289 (9th Cir. 1998).
UNITED STATES of Am., Plaintiff-Appellee, v. Allan A. MUSSARI, Defendant-Appellant, 152 F.3d 1156 (9th Cir. 1998).
United States v. Finley, 783 F. Supp. 1123 (N.D. Ill. 1991).
United States v. Garduño, 506 F.3d 1287 (10th Cir. 2007).
United States v. John Elmer Farkas, 935 F.2d 962 (8th Cir. 1991).
United States v. Reinaldo Santos, 93 F.3d 761 (11th Cir. 1996).
State v. Webb, 559 A.2d 658 (Vt. 1989).
United States v. Sonny Austin Ramdeo, 682 F. App'x 751 (11th Cir. 2017).
United States v. Jesus Lopez, 684 F. App'x 375 (5th Cir. 2017).
United States v. James Simon, 952 F.3d 848 (7th Cir. 2020).
United States v. Solis-Vasquez, 10 F.4th 59 (1st Cir. 2021).
United States v. Shamar Betts, 99 F.4th 1048 (7th Cir. 2024).
United States v. Brent Boyd & Herve Sourati, Also Known as Brian Sinclair, 239 F.3d 471 (2d Cir. 2001).
United States v. Donald K. Abbey, 288 F.3d 515 (2d Cir. 2002).
United States v. Vázquez-Botet, 453 F. Supp. 2d 362 (D.P.R. 2006).
Ortiz v. State, 173 P.3d 430 (Alaska Ct. App. 2007).
United States v. Meredith Lawrence, 557 F. App'x 520 (6th Cir. 2014).
United States v. Campbell, 245 F. App'x 505 (6th Cir. 2007).
State v. Cole, 155 P.3d 739 (Kan. Ct. App. 2007).
United States v. Exarhos, 135 F.3d 723 (11th Cir. 1998).
United States v. Paccione, 949 F.2d 1183 (2d Cir. 1991).
United States v. Daniel C. Laughlin, 804 F.2d 1336 (5th Cir. 1986).
United States v. Robert Michael Garcia, 916 F.2d 566 (9th Cir. 1990).
United States v. Brian Douglas Hammer, 967 F.2d 339 (9th Cir. 1992).
State v. Hufford, 522 N.W.2d 26 (Wis. Ct. App. 1994).
United States v. Chan, 22 F. Supp. 2d 1123 (D. Haw. 1998).
Am. Express Travel Related Servs. Co. v. Lominac, 158 F.R.D. 376 (E.D. Va. 1994).
United States v. Citarelli, 187 F. Supp. 2d 244 (D.N.J. 2002).
United States v. Lazarenko, 555 F. Supp. 2d 1029 (N.D. Cal. 2008). “§ 3663A and 18 U.S.C § 3663(a), the Court GRANTS Kiritchen-ko’s request for restitution in the amount of $19,473,309.”
United States v. Witham, 757 F. Supp. 2d 91 (D.N.H. 2010).
United States v. Guidant LLC, 708 F. Supp. 2d 903 (D. Minnesota 2010).
United States v. Michael Leman, 574 F. App'x 699 (6th Cir. 2014).
Doe v. Hesketh, 77 F. Supp. 3d 440 (E.D. Pa. 2015).
United States v. Craig, 359 F. App'x 289 (3rd Cir. 2009).
United States v. Thomas Tocco, Mario Ferranti Jack Ferranti, 135 F.3d 116 (2d Cir. 1998).
United States v. Schrimsher, 58 F.3d 608 (11th Cir. 1995).
United States v. Randolph R. McNeal A/K/A Bobby McNeal, 865 F.2d 1167 (10th Cir. 1989).
United States v. Shirley Marie Thompson, 39 F.3d 1103 (10th Cir. 1994).
United States v. Tynae K. Lester, Also Known as Gabriel Quiles, 200 F.3d 1179 (8th Cir. 2000).
United States v. Ortiz, 252 F. App'x 664 (5th Cir. 2007).
United States v. Imeh, 291 F. App'x 637 (5th Cir. 2008).
United States v. Lambert, 395 F. App'x 980 (4th Cir. 2010).
United States v. Dale Conrad McQuiston, 307 F.3d 687 (8th Cir. 2002).
United States v. Anthony Munchak, 527 F. App'x 191 (3rd Cir. 2013).
United States v. Stone, 374 F. Supp. 2d 983 (D.N.M. 2005).
United States v. Miell, 744 F. Supp. 2d 904 (N.D. Iowa 2010).
United States v. Gianelli, 519 F.3d 962 (9th Cir. 2008).
Hsu v. United States, 954 F. Supp. 2d 215 (S.D.N.Y. 2013).
United States v. Cohan, 988 F. Supp. 2d 323 (E.D.N.Y 2013).
State v. Livingston, 899 So. 2d 733 (La. Ct. App. 2005).
United States v. Charles Edkins, 421 F. App'x 511 (6th Cir. 2010).
United States v. Ronald Bryant, 436 F. App'x 254 (4th Cir. 2011).
United States v. Erdil, 230 F. Supp. 2d 292 (E.D.N.Y 2002).
United States v. Jessica Bagley, 578 F. App'x 343 (5th Cir. 2014).
United States v. Vigil, 998 F. Supp. 2d 1121 (D.N.M. 2014). “)(noting that “the Court has discretion to impose restitution for harm to the community for drug-trafficking,” in light of “18 U.S.C. § 3663(c)(1) [ Mating that ‘when sentencing a defendant convicted of an offense described in .”
United States v. Lawrence Snider, 945 F.2d 1108 (9th Cir. 1991).
United States v. Russel J. Lesperance, 25 F.3d 553 (7th Cir. 1994).
United States v. Lov-It Creamery, Inc., 704 F. Supp. 1532 (E.D. Wis. 1989).
United States v. Rostoff, 966 F. Supp. 1275 (D. Mass. 1997).
United States v. West Indies Transp. Co., Inc., 35 F. Supp. 2d 450 (D.V.I. 1998).
United States v. Charles Lanphier, 647 F. App'x 418 (5th Cir. 2016).
United States v. Baig, 654 F. App'x 26 (2d Cir. 2016).
United States v. Lucas, 134 F.4th 810 (5th Cir. 2025).
Schloss v. Bouse, 876 F.2d 287 (2d Cir. 1989).
United States v. Anne Stover, 93 F.3d 1379 (8th Cir. 1996).
United States v. McVeigh, 106 F.3d 325 (10th Cir. 1997).
United States v. Rose, 153 F.3d 208 (5th Cir. 1998).
United States v. Alas, 196 F.3d 1250 (11th Cir. 1999).
United States v. Floyd, 738 F. Supp. 1256 (D. Minnesota 1990).
Mujahid v. Crabtree, 999 F. Supp. 1398 (D. Or. 1998).
United States v. Lucien, 347 F.3d 45 (2d Cir. 2003).
United States v. Boyd, 222 F.3d 47 (2d Cir. 2000).
United States v. Electrodyne Sys. Corp., 28 F. Supp. 2d 213 (D.N.J. 1998).
United States v. Isaac McCrumby, 402 F. App'x 961 (5th Cir. 2010).
United States v. Skowron, 529 F. App'x 71 (2d Cir. 2013).
United States v. Agate, 613 F. Supp. 2d 315 (E.D.N.Y 2009).
United States v. Gordon, 334 F. Supp. 2d 581 (D. Del. 2004).
United States v. Benjamin, 125 F. App'x 438 (3rd Cir. 2005).
United States v. Samim Anghaie, 633 F. App'x 514 (11th Cir. 2015).
United States v. Basurto, 117 F. Supp. 3d 1266 (D.N.M. 2015).
United States v. Sheldon Tree Top, 931 F.3d 720 (8th Cir. 2019).
United States v. Aegerion Pharm., Inc., 280 F. Supp. 3d 217 (D. Mass. 2017).
United States v. Caudillo, 110 F.4th 808 (5th Cir. 2024).
United States v. Benjamin Pass, 610 F. App'x 332 (4th Cir. 2015).
United States v. Michael, 14 F. App'x 619 (6th Cir. 2001).
United States v. Weimer, 63 F. Supp. 3d 922 (N.D. Iowa 2014).
United States v. Ronald v. Cloud, 921 F.2d 225 (9th Cir. 1990).
United States v. David McHenry United States of Am. v. John Gulde, 952 F.2d 328 (9th Cir. 1991).
United States v. David McHenry United States of Am. v. John Gulde, 974 F.2d 1031 (9th Cir. 1992).
United States v. Edward Conhaim, Patricia Conhaim, 160 F.3d 893 (2d Cir. 1998).
United States v. Shaw, 725 F. Supp. 896 (S.D. Miss. 1989).
United States v. Sclafani, 996 F. Supp. 400 (D.N.J. 1998).
United States v. Costello, 16 F. Supp. 2d 36 (D. Mass. 1998).
United States v. Apex Roofing of Tallahassee, Inc., 49 F.3d 1509 (11th Cir. 1995).
United States v. Daniel G. Holmes, 193 F.3d 200 (3rd Cir. 1999).
Mears v. Marshall, 905 P.2d 1154 (Or. Ct. App. 1995).
United States v. Johnson, 767 F. Supp. 243 (N.D. Ala. 1991).
United States v. Dempsey, 768 F. Supp. 1277 (N.D. Ill. 1991).
United States v. Ofchinick, 883 F.2d 1172 (3rd Cir. 1989).
CNA Ins. Companies v. Caswell-Ross Agency, 497 N.W.2d 633 (Minn. Ct. App. 1993).
United States v. Moreland, 604 F.3d 1058 (9th Cir. 2010).
United States v. Huddy, 62 F. App'x 903 (10th Cir. 2003).
United States v. Windle, 419 F. App'x 50 (2d Cir. 2011).
United States v. Wright, 668 F.3d 776 (5th Cir. 2011).
Zack Smith, III v. Marina Medina, 498 F. App'x 375 (5th Cir. 2012).
United States v. Dove, 585 F. Supp. 2d 865 (W.D. Va. 2008).
United States v. Damien McDougal, 368 F. App'x 648 (6th Cir. 2010).
United States v. Walker, 149 F. App'x 55 (3rd Cir. 2005).
United States v. McBride, 39 F. App'x 139 (6th Cir. 2002). “McBride nevertheless argues that by citing to “18 U.S.C. § 3663(a)” and “U.S.S.G. § 5El.”
United States v. Toaz, 59 F. App'x 94 (6th Cir. 2003).
Brown v. Wachovia Bank, 244 F.R.D. 16 (D.D.C. 2007).
United States v. Larry Eaves, 849 F.2d 363 (8th Cir. 1988).
United States v. Martin, 827 F. Supp. 232 (S.D.N.Y. 1993).
United States v. Scott J. Gabriele, 24 F.3d 68 (10th Cir. 1994).
United States v. Juv. G.Z., 144 F.3d 1148 (8th Cir. 1998).
United States v. Prodan, 181 B.R. 279 (E.D. Va. 1995).
United States v. Johnson, 657 F. Supp. 358 (D. Conn. 1987).
United States v. Gochis, 196 F.R.D. 519 (N.D. Ill. 2000).
United States v. Hal Saxon McClamma, Jr., 146 F. App'x 446 (11th Cir. 2005).
United States v. Mejia, 326 F. App'x 710 (4th Cir. 2009).
United States v. Steven Ferguson, 537 F. App'x 713 (9th Cir. 2013).
United States v. Rogers, 187 F. Supp. 2d 1376 (N.D. Ga. 2001).
United States v. St. Germain, 363 F. Supp. 2d 1293 (D. Colo. 2005).
United States v. Razalan, 725 F. Supp. 2d 636 (E.D. Mich. 2010).
United States v. Carpenter, 598 F. App'x 576 (10th Cir. 2015).
United States v. Tawil, 40 F. App'x 531 (9th Cir. 2002).
United States v. Blair-Torbett, 230 F. App'x 483 (6th Cir. 2007).
United States v. Shmuckler, 911 F. Supp. 2d 362 (E.D. Va. 2012).
United States v. Lewis, 104 F.3d 690 (5th Cir. 1996).
United States v. Livingston, 770 F. Supp. 440 (N.D. Ill. 1991).
United States v. Joe Smith, 430 F. App'x 357 (5th Cir. 2011).
United States v. Cynthia Curran, 460 F. App'x 722 (9th Cir. 2011).
United States v. W. James Pickett, III, 505 F. App'x 838 (11th Cir. 2013).
United States v. Orlando Hernandez, 525 F. App'x 274 (5th Cir. 2013).
United States v. Bruce Harrison, III, 541 F. App'x 290 (4th Cir. 2013).
United States v. Clayton, 646 F. Supp. 2d 827 (E.D. La. 2009).
United States v. Lambert, 594 F. Supp. 2d 676 (W.D. Va. 2009).
Rines v. United States, 352 F. Supp. 2d 569 (E.D. Pa. 2005).
United States v. Pelletier, 382 F. Supp. 2d 160 (D. Me. 2005).
United States v. Simmons, 544 F. App'x 21 (2d Cir. 2013).
United States v. Lochard, 555 F. App'x 94 (2d Cir. 2014).
United States v. Luis Munoz, 549 F. App'x 552 (7th Cir. 2013).
United States v. William Raymond Miller, II, 432 F. App'x 955 (11th Cir. 2011).
United States v. Gianelli, 55 F. App'x 831 (9th Cir. 2003).
United States v. Sanders, 52 F. Supp. 3d 1329 (N.D. Ga. 2014).
United States v. Vrancea, 136 F. Supp. 3d 378 (E.D.N.Y 2015).
United States v. Klein, 829 F. Supp. 2d 597 (S.D. Ohio 2011).
United States v. Adorno, 950 F. Supp. 2d 426 (E.D.N.Y 2013).
United States v. Exec. Recycling, Inc., 953 F. Supp. 2d 1138 (D. Colo. 2013).
United States v. Courtney Johnson, 682 F. App'x 118 (3rd Cir. 2017).
United States v. Adrian Pena, 683 F. App'x 307 (5th Cir. 2017).
United States v. Tantalus Prentice Toussaint, 686 F. App'x 846 (11th Cir. 2017).
United States v. Cecelia Bradley, 692 F. App'x 118 (4th Cir. 2017).
United States v. Melvin Ada, 700 F. App'x 689 (9th Cir. 2017).
United States v. Samira Jabr, 4 F.4th 97 (D.C. Cir. 2021).
United States v. Gordon K., 257 F.3d 1158 (10th Cir. 2001).
United States v. Kemp, 938 F. Supp. 1554 (N.D. Ala. 1996).
United States v. Luis Ledesma, 60 F.3d 750 (11th Cir. 1995).
United States v. Maack, 59 F. Supp. 2d 448 (E.D. Pa. 1999).
United States v. King, 246 F.3d 1166 (9th Cir. 2001).
United States v. Rhodes, 894 F. Supp. 1 (D.D.C. 1995).
United States v. Fu Sheng Kuo, 588 F.3d 729 (9th Cir. 2009).
United States v. Fleischer, 120 F. App'x 865 (2d Cir. 2005).
United States v. Landrum, 870 F. Supp. 699 (E.D. Va. 1994).
United States v. Mattice, 22 F. Supp. 2d 49 (W.D.N.Y. 1998).
People v. Young, 163 Misc. 2d 72 (N.Y. Sup. Ct. 1994).
United States v. Savely, 814 F. Supp. 1519 (D. Kan. 1993).
Schueler v. Rayjas Enter., Inc., 847 F. Supp. 1147 (S.D.N.Y. 1994).
United States v. Lazarenko, 624 F.3d 1247 (9th Cir. 2010).
United States v. Murillo-Bejerano, 564 F.3d 170 (2d Cir. 2009).
United States v. Cuti, 766 F.3d 199 (2d Cir. 2014).
United States v. Charles Looney, 152 F. App'x 849 (11th Cir. 2005).
United States v. Jermaine A. Young, 249 F. App'x 793 (11th Cir. 2007).
United States v. Bryan Benson, 449 F. App'x 400 (5th Cir. 2011).
United States v. Anderson, 483 F. App'x 433 (10th Cir. 2012).
United States v. Dailey, 189 F. App'x 212 (4th Cir. 2006).
United States v. Tilley, 786 F. Supp. 2d 862 (W.D. Pa. 2011).
United States v. Johnson, 790 F. Supp. 2d 945 (E.D. Wis. 2011).
Davis v. Gov't of the Virgin Islands, 222 F. Supp. 2d 723 (D.V.I. 2002).
United States v. Kline, 199 F. Supp. 2d 922 (D. Minnesota 2002).
Martin v. United States, 175 F. Supp. 2d 1104 (C.D. Ill. 2001).
United States v. Holthaus, 437 F. Supp. 2d 932 (N.D. Iowa 2006).
United States v. Ricardo Brown, 547 F. App'x 150 (3rd Cir. 2013).
United States v. Yesenia Pouparina, 577 F. App'x 939 (11th Cir. 2014).
United States v. Travis Hymas, 605 F. App'x 622 (9th Cir. 2015).
United States v. Lutricia Feast, 614 F. App'x 195 (5th Cir. 2015).
United States v. Charles McKuhn, Jr., 518 F. App'x 375 (6th Cir. 2013).
United States v. Bates, Tanya Kay, 134 F. App'x 955 (7th Cir. 2005).
United States v. Schmalstig, 41 F. App'x 591 (3rd Cir. 2002).
United States v. Nestor Quinones, 372 F. App'x 34 (11th Cir. 2010).
United States v. Serpico, 20 F. App'x 27 (2d Cir. 2001).
United States v. Watson, 29 F. App'x 455 (9th Cir. 2002).
United States v. Tonawanda Coke Corp., 5 F. Supp. 3d 343 (W.D.N.Y. 2014).
United States v. Dobruna, 146 F. Supp. 3d 458 (E.D.N.Y 2015).
United States v. Whipple, 155 F. Supp. 3d 321 (W.D.N.Y. 2015).
United States v. Citgo Petroleum Corp., 893 F. Supp. 2d 848 (S.D. Tex. 2012).
United States v. Robison, 19 F. App'x 490 (9th Cir. 2001).
United States v. Laws, 88 F. App'x 448 (2d Cir. 2004).
United States v. David Diaz (4th Cir. 2017).
United States v. Williams (D.D.C. 2019).
United States v. Gregory Podlucky, 690 F. App'x 787 (3rd Cir. 2017).
Wilkinson v. Parker, 263 So. 3d 987 (La. Ct. App. 2018).
United States v. Edwards, 162 F.3d 87 (3rd Cir. 1998).
United States v. Donna Epperson, 938 F.2d 1230 (11th Cir. 1991).
United States v. McAlpine, 832 F. Supp. 1426 (D. Kan. 1993).
United States v. Burger, 773 F. Supp. 289 (D. Kan. 1991).
United States v. Amiel, 889 F. Supp. 615 (E.D.N.Y 1995).
Martin v. Rutledge, 807 F. Supp. 693 (N.D. Ala. 1992).
United States v. Vergara, 62 F. Supp. 2d 1108 (S.D.N.Y. 1999).
United States v. Boateng (5th Cir. 2021).
United States v. Schrimsher, 58 F.3d 610 (11th Cir. 1995).
United States v. Johannsen, 36 F. Supp. 2d 1135 (S.D. Iowa 1999).
United States v. Blankenship, 179 F. Supp. 3d 647 (S.D.W. Va 2016).
United States v. Stohr, 816 F. Supp. 705 (N.D. Ala. 1993).
United States v. Giuffrida, 66 F. Supp. 2d 811 (S.D.W. Va 1999).
United States v. Anita Green (6th Cir. 2026).
United States v. Cocilova, 594 F. Supp. 2d 683 (W.D. Va. 2009).
Hughey v. United States, 495 U.S. 411 (1990).
United States v. Zia (2d Cir. 2019).
United States v. Thuna, 382 F. Supp. 3d 166 (2019).
Jane Doe v. Usdc-Nvl (9th Cir. 2023).
United States v. Ciccolini, 750 F. Supp. 2d 850 (N.D. Ohio 2010).
FDIC v. Dover (6th Cir. 2006).
United States v. Lewis, 113 F. App'x 336 (10th Cir. 2004).
United States v. Shwayder, 52 F. App'x 886 (9th Cir. 2002).
United States v. Williams, 911 F. Supp. 504 (N.D. Ala. 1996).
United States v. Futrell, 209 F.3d 1286 (11th Cir. 2000).
Sa'eedu Massaquoi v. Jeffrey Thomas, 545 F. App'x 118 (3rd Cir. 2013).
United States v. Stewart, 321 F. Supp. 2d 652 (D. Maryland 2004).
United States v. Lampien, 1 F. App'x 528 (7th Cir. 2001).
United States v. Shaw, 446 F. App'x 357 (2d Cir. 2011).
United States v. Larry Reynolds (8th Cir. 2005).
United States v. Ross Farca (9th Cir. 2021).
Jane Doe v. Usdc-nvl (9th Cir. 2022).
United States v. Lazaro Candelaria, 671 F. App'x 760 (11th Cir. 2016).
United States v. Eric Opitz, 704 F. App'x 66 (3rd Cir. 2017).
United States v. Rivera-Ortiz, 323 F. Supp. 3d 287 (2018).
In Re Steven Gregory Bammer, Debtor. James M. Murray v. Steven Gregory Bammer, 112 F.3d 1355 (9th Cir. 1997).
United States v. Samuel Ciccolini, 491 F. App'x 529 (6th Cir. 2012).
United States v. Homaune, 918 F. Supp. 2d 7 (D.D.C. 2013).
United States v. Sosebee (6th Cir. 2005).
United States v. Day, Jack A. (7th Cir. 2005).
United States v. Calabretta, 385 F. App'x 130 (3rd Cir. 2010).
United States v. Sprouse, 58 F. App'x 985 (4th Cir. 2003).
Rines v. United States, 352 F. Supp. 2d 569 (E.D. Pa. 2005).
United States v. O'Neal, 82 F. App'x 980 (5th Cir. 2003).
United States v. Hotte, 328 F. App'x 740 (2d Cir. 2009).
United States v. Joseph Emmett Simmonds, III, 235 F.3d 826 (3rd Cir. 2000).
United States v. Donald Johnson, 854 F.3d 1098 (9th Cir. 2017).
United States v. Donald Johnson (9th Cir. 2017).
United States v. Farai Marunda (5th Cir. 2018).
United States v. Diwone Nobles (5th Cir. 2018).
United States v. Martin Mentzer (3rd Cir. 2019).
United States v. Shaquana Quenella Brookins (11th Cir. 2019).
United States v. Ryan Kibble (4th Cir. 2021).
United States v. Jalloul (5th Cir. 2022).
United States v. Bell (5th Cir. 2022).
Maasen v. United States (D. Ariz. 2021).
Cedeno v. Ohio Attorney Gen. Off. (N.D. Ohio 2021).
United States v. Valko DeSantis (W.D. Va. 2021).
United States v. Morgan (D.D.C. 2025).
E. H. v. Hon. Slayton, 568 P.3d 377 (Ariz. 2025).
United States v. Kevin Jean-Gilles (11th Cir. 2025).
Davis v. United States Dist. Court for the N. Dist. of California, San Francisco, 139 F.4th 744 (9th Cir. 2025).
United States v. Maldonado-Vargas (1st Cir. 2025).
United States v. Kevin Clay (6th Cir. 2025).
Joseph White (Tax Ct. 2026).
United States v. Holcombe, 107 F. App'x 882 (10th Cir. 2004).
United States v. Joseph DiBruno, Sr., 438 F. App'x 198 (4th Cir. 2011).
United States v. Cohen (4th Cir. 2006).
United States v. Frith, James (7th Cir. 2006).
United States v. Fu Kuo (9th Cir. 2009).
Terrence Johnson v. Phil Bredesen (6th Cir. 2010).
United States v. Divine, 724 F. Supp. 2d 590 (W.D. Va. 2010).
United States v. Shondrell Campbell (5th Cir. 2014).
United States v. Rossi (2d Cir. 2010).
United States v. Elson (6th Cir. 2009).
Martin McNulty v. (6th Cir. 2010).
United States v. Rand, Daniel D. (7th Cir. 2005).
United States v. Allen, Neal K. (7th Cir. 2008).
United States v. Roland Pugh Constr., Inc. (11th Cir. 2010).
United States v. Nicholas Gossi (9th Cir. 2010).
United States v. Michael Monzel (D.C. Cir. 2011).
United States v. Shondrell Campbell (5th Cir. 2014).
United States v. Johnson, 58 F. App'x 60 (6th Cir. 2003).
United States v. Craig, 359 F. App'x 289 (3rd Cir. 2009).
United States v. Witham, 2010 DNH 097P (D.N.H. 2010).
United States v. Flemons, 277 F. App'x 367 (5th Cir. 2008).
United States v. Stephen Murphy, 385 F. App'x 745 (9th Cir. 2010).
United States v. Anderson, 419 F. App'x 16 (2d Cir. 2011).
United States v. Poole, 4 F. App'x 262 (6th Cir. 2001).
United States v. Oak, 9 F. App'x 791 (9th Cir. 2001).
United States v. Manuel, 29 F. App'x 451 (9th Cir. 2002).
United States v. Tondre, 49 F. App'x 127 (9th Cir. 2002).
White v. United States, 69 F. App'x 222 (6th Cir. 2003).
United States v. Sampson, 85 F. App'x 592 (9th Cir. 2004).
United States v. Fuentes (11th Cir. 1997).
In Re: Abdur Amin Rashid, 210 F.3d 201 (3rd Cir. 2000).
United States v. Baig (2d Cir. 2016).
United States v. Sergio Lagos (5th Cir. 2017).
United States v. Lawrence Singleton (4th Cir. 2018).
United States v. Zander (10th Cir. 2018).
United States v. Williams (D.D.C. 2018).
United States v. Lindani Mzembe (7th Cir. 2019).
United States v. Philip Muchisky (3rd Cir. 2020).
United States v. John Krisnik (8th Cir. 2022).
United States v. Elvis Harold Reyes (11th Cir. 2022).
United States v. Cooksey (5th Cir. 2023).
McPhaul v. USA - 2255 (D. Maryland 2020).
United States v. Todd III (D.D.C. 2024).
Thomas S. Miller (Tax Ct. 2025).
United States v. Apolinaris (2d Cir. 2026).
United States v. Ali Akhenaten (11th Cir. 2026).
United States v. Kones (3rd Cir. 1996).
United States v. Powell (5th Cir. 2004).
United States v. Tommie Huff (11th Cir. 2010).
United States v. Ernest Nelson, 454 F. App'x 574 (9th Cir. 2011).
United States v. Sharay Johnson (5th Cir. 2011).
United States v. Hiralall, 444 F. App'x 506 (2d Cir. 2011).
United States v. Dennis Sutton, 506 F. App'x 235 (4th Cir. 2013).
People v. Robinson, 699 N.E.2d 1086 (Ill. App. Ct. 1998).
United States v. Mullins, 669 F. Supp. 2d 673 (W.D. Va. 2009).
Jewell Allen, 568 F. App'x 314 (5th Cir. 2014).
United States v. Anthony Cuti (2d Cir. 2014).
United States v. Anthony Cuti (2d Cir. 2015).
In Re: Alba Ines Rendon Galvis (2d Cir. 2009).
United States v. Jerry Wallace, 451 F. App'x 523 (6th Cir. 2011).
United States v. Randle, William H. (7th Cir. 2003).
United States v. Ben R. Bush, Jr. (8th Cir. 2001).
United States v. Ione E. Fogg (8th Cir. 2005).
United States v. Hawes (3rd Cir. 2008).
United States v. Hawes (3rd Cir. 2008).
United States v. James Chalupnik (8th Cir. 2008).
United States v. Tommie Huff (11th Cir. 2010).
USA Vbussell (9th Cir. 2007).
United States v. Allen, 51 F. App'x 167 (6th Cir. 2002).
United States v. Osorio, 58 F. App'x 875 (2d Cir. 2003).
United States v. Minter, 146 F. App'x 123 (9th Cir. 2005).
United States v. Rider, 274 F. App'x 207 (3rd Cir. 2008).
United States v. Juv. Female, 296 F. App'x 547 (9th Cir. 2008).
United States v. Timothy M. McGinn, David L. Smith, 787 F.3d 116 (2d Cir. 2015).
Allied Bearings v. Schad (10th Cir. 1998).
Auclair v. Sher, 866 F. Supp. 322 (W.D. Tex. 1994).
United States v. Arnold, 984 F. Supp. 326 (E.D. Pa. 1997).
People v. Dimoski, 780 N.W.2d 896 (Mich. Ct. App. 2009).
United States v. Castello (2d Cir. 2009).
United States v. Holland, 394 F. App'x 766 (2d Cir. 2010).
United States v. Harvey, 405 F. App'x 724 (4th Cir. 2010).
United States v. Ronald Bryant (4th Cir. 2011).
United States v. Thomas Ernst, 488 F. App'x 667 (4th Cir. 2012).
United States v. Miller, 5 F. App'x 193 (4th Cir. 2001).
United States v. Metz, 791 F. Supp. 2d 533 (N.D.W. Va. 2011).
United States v. Duncan, 311 F. Supp. 2d 757 (N.D. Ind. 2004).
United States v. Pipkin, 541 F. Supp. 2d 1068 (N.D. Iowa 2008).
United States v. Castro, 500 F. Supp. 2d 327 (S.D.N.Y. 2007).
United States v. Smith (6th Cir. 2003).
United States v. Owens (6th Cir. 2005).
United States v. Stone (6th Cir. 2005).
United States v. Stone (6th Cir. 2006).
United States v. Blairtorbett (6th Cir. 2007).
United States v. Donaby, Antonio A. (7th Cir. 2003).
United States v. Feldman (3rd Cir. 2003).
United States v. Rufus Todd Jones, 56 F. App'x 295 (8th Cir. 2003).
United States v. Fallon, 317 F. App'x 128 (3rd Cir. 2008).
United States v. Abuhouran, 277 F. App'x 132 (3rd Cir. 2008).
United States v. Gary Allen Reichow (8th Cir. 2005).
United States v. Cienfuegos (9th Cir. 2006).
United States v. Richard A. Oslund (8th Cir. 2006).
United States v. James R. Brown (11th Cir. 2011).
United States v. Gianelli (9th Cir. 2008).
United States v. Stevens Nore, 631 F. App'x 800 (11th Cir. 2015).
United States v. Tomlinson, 12 F. App'x 235 (6th Cir. 2001).
United States v. Jull, 24 F. App'x 686 (9th Cir. 2001).
United States v. Hoffman, 53 F. App'x 822 (9th Cir. 2002).
United States v. Tharp, 72 F. App'x 693 (9th Cir. 2003).
United States v. Aboughazala, 75 F. App'x 635 (9th Cir. 2003).
United States v. Culkin, 177 F. App'x 675 (9th Cir. 2006).
United States v. Hotte, 328 F. App'x 740 (2d Cir. 2009).
United States v. Juv., 188 F. App'x 650 (9th Cir. 2006).
United States v. Mayhew, 213 F. App'x 586 (9th Cir. 2006).
United States v. Munz, 227 F. App'x 554 (9th Cir. 2007).
United States v. Atkinson (5th Cir. 2000).
United States v. Siegel, 153 F.3d 1256 (11th Cir. 1998).
United States v. Bramson (4th Cir. 1997).
United States v. Watts (4th Cir. 1998).
United States v. Mayorga (4th Cir. 1999). “Although a defendant can agree to restitution beyond the limits of § 3663(a)(1) and (2), see 18 U.S.C.§ 3663(a)(3), here the language of the plea agreement is at best ambiguous concerning whether the parties intended that restitution could be awarded to victims of offenses other…”
United States v. Sarvis, 102 F. Supp. 2d 514 (D. Vt. 2000).
Weinberger v. United States, 71 F. Supp. 2d 803 (S.D. Ohio 1999).
United States v. Thomas Karam (4th Cir. 2000).
United States v. Ubakanma (4th Cir. 2000). “See 18 U.S.C.§ 3663(a)(1)(A); see also 18 U.S.”
United States v. Turcks (3rd Cir. 1994).
United States v. Edmond X. Ramirez (8th Cir. 1999).
United States v. Mitchell, 723 F. Supp. 380 (E.D. La. 1989).
United States v. Webb, 883 F. Supp. 197 (E.D. Mich. 1995).
Spritzer v. United States, 968 F. Supp. 206 (D.N.J. 1997).
Ricardo Bonilla v. Loretta Lynch, 632 F. App'x 213 (5th Cir. 2016).
United States v. Pruitt (2d Cir. 2016).
United States v. Villongco (D.D.C. 2016).
United States v. Mariano Pangelinan, 656 F. App'x 382 (9th Cir. 2016).
United States v. Loren Dodds, 668 F. App'x 771 (9th Cir. 2016).
United States v. Chao Fan Xu, 660 F. App'x 490 (9th Cir. 2016).
United States v. Chao Fan Xu, 673 F. App'x 616 (9th Cir. 2016).
United States v. Ramiro Serrata, Jr., 679 F. App'x 337 (5th Cir. 2017).
United States v. Taylor, 683 F. App'x 62 (2d Cir. 2017).
United States v. Kenneth Davis, 685 F. App'x 511 (8th Cir. 2017).
United States v. Mark Bristow, 690 F. App'x 826 (4th Cir. 2017).
United States v. Omar Coria, 692 F. App'x 300 (7th Cir. 2017).
United States v. Dennis Michael Elser, 702 F. App'x 863 (11th Cir. 2017).
United States v. Faiger Blackwell, 695 F. App'x 64 (4th Cir. 2017).
United States v. Daniel Thody, 697 F. App'x 433 (5th Cir. 2017).
United States v. Troy D. Stewart, 699 F. App'x 281 (4th Cir. 2017).
United States v. Clarence Garretson, 709 F. App'x 417 (8th Cir. 2018).
United States v. Juan Cortinas (5th Cir. 2018).
United States v. Stephan Boggs (6th Cir. 2018).
United States v. James Willie Waller, Jr. (4th Cir. 2018).
United States v. David Price (7th Cir. 2018).
United States v. David Price (7th Cir. 2018).
United States v. Joel Childers (5th Cir. 2018).
United States v. Toochukwu Okorie (3rd Cir. 2018).
United States v. Williams (D.D.C. 2019).
United States v. Julisa Tolentino (5th Cir. 2019).
United States v. Cean (2d Cir. 2019).
United States v. Heon Seok Lee (7th Cir. 2019).
United States v. Heon Seok Lee (7th Cir. 2019).
United States v. Williams (D.D.C. 2019).
United States v. Williams (D.D.C. 2019).
United States v. Armstrong (D.D.C. 2020).
United States v. John Acord (5th Cir. 2020).
United States v. James Simon (7th Cir. 2020).
United States v. Little (2d Cir. 2020).
United States v. Chad Saeugling (8th Cir. 2020).
United States v. Boutros (D.D.C. 2020).
United States v. All Funds on Deposit At (D.D.C. 2020).
United States v. Clinesmith (D.D.C. 2021).
United States v. Joseph D. Young (11th Cir. 2021).
United States v. Gassaway (5th Cir. 2021).
United States v. Luis El Mateo (11th Cir. 2022).
United States v. Reuben Mandish (9th Cir. 2022).
United States v. Ely (2d Cir. 2022).
United States v. Darnell Pearson (9th Cir. 2022).
United States v. Joe (5th Cir. 2022).
State of Iowa v. Caesar Charles Davison (Iowa 2022).
United States v. Benavides (5th Cir. 2022).
United States v. Jack Kachkar (11th Cir. 2022).
United States v. Sarad, 227 F. Supp. 3d 1153 (E.D. Cal. 2016).
United States v. Stevens, 239 F. Supp. 3d 417 (D. Conn. 2017).
United States v. Nix, 256 F. Supp. 3d 272 (W.D.N.Y. 2017).
United States v. Cordio, 267 F. Supp. 3d 317 (D. Mass. 2017).
United States v. Allen, 364 F. Supp. 3d 1234 (D. Kan. 2019).
Wilkinson v. Parker, 263 So. 3d 987 (La. Ct. App. 2018).
United States v. Anthony Michael D'Amico (11th Cir. 2022).
United States v. Kenneth Mobley (6th Cir. 2023).
United States v. Romel Murphy (8th Cir. 2023).
Mehlek Dawveed (Tax Ct. 2023).
United States v. Rendon-Reyes (2d Cir. 2023).
United States v. Robert Packer (D.C. Cir. 2023).
United States v. Andre Maurice Lewis (11th Cir. 2023).
United States v. Karen Pogosian (9th Cir. 2023).
United States v. Ronald Downey (9th Cir. 2024).
United States v. Jamesetta Whipple-Duncan (11th Cir. 2024).
United States v. Shamar Betts (7th Cir. 2024).
United States v. Shamar Betts (7th Cir. 2024).
United States v. Shamar Betts (7th Cir. 2024).
Maasen v. United States (D. Ariz. 2020).
Christensen v. United States (D. Ariz. 2021).
Doe v. United States (S.D. Fla. 2019).
United States v. Lattas (N.D. Ill. 2023).
United States v. Watson (N.D.N.Y. 2024).
Arnoff v. PNC Bank N.A. (N.D. Ohio 2022).
Cont'l Cas. Co. v. Caramadre (D.R.I. 2020).
United States v. Stenger (2d Cir. 2024).
United States v. Steve Rodriguez (9th Cir. 2024).
United States v. Elizabeth Peters Young (11th Cir. 2024).
United States v. Christina Barrera, 112 F.4th 614 (8th Cir. 2024).
United States v. Harvey Hugs, 112 F.4th 632 (8th Cir. 2024).
Solis v. Watson (S.D. Ind. 2024).
Richards v. Vuksic (S.D.W. Va 2018).
United States v. Borino (5th Cir. 2024).
United States v. Velez (2d Cir. 2024).
Est. of John Paul Mummert v. Erin Cassinelli (W.D. Tenn. 2025).
United States v. Johnson, 125 F.4th 1352 (10th Cir. 2025).
United States v. Dibee (9th Cir. 2025).
Anderson, III v. Comm'r of Soc. Sec. (M.D. Fla. 2025).
United States v. Antwaine Thomas (3rd Cir. 2025).
United States v. Berman (D.D.C. 2025).
United States v. West (5th Cir. 2025).
Pinson v. United States (S.D. Ala. 2025).
United States v. Karl Patrick Kluge (11th Cir. 2025).
Veleta Williams (Tax Ct. 2025).
United States v. Fishman, Giannelli (2d Cir. 2025).
United States of Am. v. Jonathan A Barajas Nava (C.D. Cal. 2025).
Nicastro (N.D.N.Y. 2025).
United States v. Griffin (1st Cir. 2025).
People v. Kopp (Cal. 2025).
United States v. Jones (D.D.C. 2026).
United States v. James Abrams (3rd Cir. 2026).
Paul Daugerdas v. CIR (7th Cir. 2026).
Chasity M. Turpen v. State of Indiana (Ind. Ct. App. 2026).
Koile v. State, 935 So. 2d 1226 (Fla. 2006).
In the Matter of the Reinstatement of Hird, 2015 OK 70 (Okla. 2015). “Hird's sentence was modified, upon motion of the government pursuant to 18 U.S.C. §3663(d), because of Hird's substantial assistance in the case.”
U.S. v. Asset (5th Cir. 1993).
United States v. Reese (5th Cir. 1993).
United States v. Reese (5th Cir. 1993).
United States v. Lewis (5th Cir. 1997).
United States v. Davis (11th Cir. 1997).
United States v. Vaghela, 169 F.3d 729 (11th Cir. 1999).
United States v. Romines, 204 F.3d 1067 (11th Cir. 2000).
United States v. Lawson (10th Cir. 1997).
United States v. Sundstrom (10th Cir. 2000).
United States v. Shepard (4th Cir. 1996).
United States v. Bettie (4th Cir. 2000).
United States v. Scheck, 783 F. Supp. 1109 (N.D. Ill. 1991).
United States v. Am. Diversified Def., Inc., 702 F. Supp. 1551 (N.D. Ala. 1988).
United States v. Hallman (3rd Cir. 1994).
United States v. Mary Nathell Jones (8th Cir. 1996).
United States v. Gerald Greger (8th Cir. 1996).
United States v. Lee Vernell Jackson (8th Cir. 1998).
Effects of a Presidential Pardon (OLC 1995).
In re DuPage Boiler Workers, Inc., 965 F.2d 296 (7th Cir. 1992).
United States v. Szarwark, 40 F. Supp. 2d 1020 (N.D. Ind. 1998).
United States v. Hudack, 883 F. Supp. 194 (E.D. Mich. 1995).
Matter of Mikhlov v. Festinger, 2019 NY Slip Op 4046 (N.Y. App. Div. 2019). “Petitioner argued, inter alia, that he is a proper party for bringing the proceeding as a victim named in the Restitution Judgment under either the old version of 18 USCA § 3663(h)(2) or the amended version, the MVRA.”
United States v. Whittington (5th Cir. 2001).
United States v. Caldwell (5th Cir. 2002).
United States v. Medlin (5th Cir. 2002).
United States v. Griffin (5th Cir. 2003).
United States v. Hickman (5th Cir. 2003).
United States v. Driver (5th Cir. 2003).
United States v. Collins (5th Cir. 2003).
United States v. Fairchild (5th Cir. 2004).
United States v. Miller (5th Cir. 2005).
United States v. Love (5th Cir. 2005).
State of Louisiana v. Guidry (5th Cir. 2007).
United States v. Martin L. Harrell, 237 F. App'x 441 (11th Cir. 2007).
United States v. W. Dexter Harrison, 246 F. App'x 640 (11th Cir. 2007).
United States v. Thompson (5th Cir. 2009).
United States v. Jackson, 381 F. App'x 298 (4th Cir. 2010).
Stanfa v. Booker, 12 F. App'x 822 (10th Cir. 2001).
United States v. K. (10th Cir. 2001).
United States v. Hudson (10th Cir. 2007).
United States v. Manning, Jr., 305 F. App'x 518 (10th Cir. 2009).
United States v. Doyle Paroline (5th Cir. 2011).
United States v. Senninger, 435 F. App'x 743 (10th Cir. 2011).
United States v. Senninger, 429 F. App'x 762 (10th Cir. 2011).
United States v. Gonzalez (2d Cir. 2011).
United States v. Gonzalez (2d Cir. 2011).
United States v. Fumo, 655 F.3d 288 (3rd Cir. 2011).
United States v. Stephen Ulrich, 444 F. App'x 548 (3rd Cir. 2011).
United States v. Rodolfo Guitierrez, Jr., 453 F. App'x 705 (9th Cir. 2011).
United States v. Bosgang, 467 F. App'x 27 (2d Cir. 2012).
Joyce Hickman v. Joe Keffer (5th Cir. 2012).
United States v. Youssef Abdelbary (4th Cir. 2012).
United States v. Bret Riggin, 522 F. App'x 381 (9th Cir. 2013).
United States v. Bollin (4th Cir. 2001).
United States v. Paxton, 15 F. App'x 72 (4th Cir. 2001).
United States v. Wager, 45 F. App'x 216 (4th Cir. 2002).
United States v. Crow, 256 F. App'x 595 (4th Cir. 2007).
United States v. Bryant, 292 F. App'x 232 (4th Cir. 2008).
United States v. Blevins, 327 F. App'x 446 (4th Cir. 2009).
United States v. Geff Yielding, 533 F. App'x 674 (8th Cir. 2013).
United States v. Rowsey, 431 F. Supp. 2d 903 (N.D. Ind. 2006).
United States v. Anderson, 235 F. Supp. 2d 877 (N.D. Ill. 2002).
United States v. Stanelle, 184 F. Supp. 2d 854 (E.D. Wis. 2002).
Strategic Def. Int'l, Inc. v. United States, 745 F. Supp. 2d 1214 (M.D. Fla. 2010).
United States v. Repp, 464 F. Supp. 2d 788 (E.D. Wis. 2006).
United States v. Saad, 544 F. Supp. 2d 589 (E.D. Mich. 2008).
United States v. Zandstra, 174 F. Supp. 2d 1 (S.D.N.Y. 2001).
United States v. Garcia, 478 F. Supp. 2d 1333 (D. Utah 2007).
United States v. Daniel Sporrer, 545 F. App'x 163 (3rd Cir. 2013).
People v. Hogg CA1/2 (Cal. Ct. App. 2013).
State of Arizona v. Clayton M. Guilliams (Ariz. Ct. App. 2004).
United States v. Gerardo Hernandez (7th Cir. 2014).
United States v. Markesha Hall, 583 F. App'x 390 (5th Cir. 2014).
United States v. Bernard Roemmele, 589 F. App'x 470 (11th Cir. 2014).
United States v. Angelo Efthimiatos, 603 F. App'x 503 (8th Cir. 2015).
United States v. Jose Suarez, 598 F. App'x 312 (5th Cir. 2015).
In re: Tyrell A. (Md. 2015).
United States v. Matthew Taylor, 609 F. App'x 934 (9th Cir. 2015).
United States v. Lancia, 610 F. App'x 49 (2d Cir. 2015).
United States v. Carl Kieffer (7th Cir. 2015).
United States v. Robin Lee, 611 F. App'x 467 (9th Cir. 2015).
United States v. John Mullen, 612 F. App'x 198 (4th Cir. 2015).
United States v. Pearson (2d Cir. 2009).
United States v. Pescatore (2d Cir. 2011).
United States v. Bollin (4th Cir. 2001).
United States v. Johnson (4th Cir. 2005).
United States v. Davenport (4th Cir. 2006).
United States v. Roper (4th Cir. 2006).
United States v. Reaume (6th Cir. 2003).
United States v. Wood (6th Cir. 2004).
United States v. Ovimmune Inc. (6th Cir. 2007).
United States v. Richard Boring (6th Cir. 2009).
United States v. Mansoori, Bahman (7th Cir. 2002).
United States v. Lane, Vincent (7th Cir. 2003).
United States v. Rhodes, Bruce W. (7th Cir. 2003).
United States v. Pawlinski, Jeff (7th Cir. 2004).
United States v. Pree, Bette J. (7th Cir. 2005).
United States v. Dean, Lavell (7th Cir. 2005).
United States v. Belk, Joshua (7th Cir. 2006).
United States v. Montgomery, Lepize, 248 F. App'x 758 (7th Cir. 2007).
United States v. Broches, George, 261 F. App'x 897 (7th Cir. 2008).
United States v. Webber, Vickie (7th Cir. 2008).
United States v. Jean Hosking (7th Cir. 2009).
United States v. Steven Brown (7th Cir. 2010).
United States v. Criniti, 41 F. App'x 531 (3rd Cir. 2002).
United States v. Grasso (3rd Cir. 2004).
United States v. Latimer, 101 F. App'x 370 (3rd Cir. 2004).
United States v. Podgers, 201 F. App'x 878 (3rd Cir. 2006).
United States v. Lessner (3rd Cir. 2007).
United States v. Mark Fuehrer, 46 F. App'x 377 (8th Cir. 2002).
United States v. Dale C. McQuiston (8th Cir. 2002).
USA Bussell (9th Cir. 2005).
United States v. Thomas J. Bernard (8th Cir. 2003).
United States v. Jeffrey D. Lachowski (8th Cir. 2005).
United States v. Quillin Porter (8th Cir. 2005).
United States v. Napier (9th Cir. 2006).
United States v. Arthur Senty-Haugen (8th Cir. 2006).
United States v. George R. Cavallo (11th Cir. 2015).
United States v. Doe (9th Cir. 2007).
United States v. Geff Yielding (8th Cir. 2011).
United States v. Davis (9th Cir. 2007).
United States v. Moreland (9th Cir. 2007).
United States v. Marks (9th Cir. 2008).
United States v. Waknine (9th Cir. 2008).
United States v. Carla Denine Berry, 462 F. App'x 734 (9th Cir. 2011).
United States v. Cornella Berger (9th Cir. 2009).
United States v. Benga Oyeniran, 586 F. App'x 338 (9th Cir. 2014).
State Of Iowa Vs. Jeremy Frank Jenkins (Iowa 2010).
In re the Reinstatement of Hird, 364 P.3d 628 (Okla. 2015).
In re C.W.M., 80 Pa. D. & C.4th 1 (2006).
United States v. Banzon, 5 F. App'x 673 (9th Cir. 2001).
United States v. Kowalewski, 8 F. App'x 19 (2d Cir. 2001).
United States v. Wyatt, 13 F. App'x 676 (9th Cir. 2001).
United States v. Taylor, 16 F. App'x 439 (6th Cir. 2001).
United States v. Mikaelian, 30 F. App'x 692 (9th Cir. 2002).
United States v. Jackson, 42 F. App'x 957 (9th Cir. 2002).
United States v. Carroll, 56 F. App'x 403 (9th Cir. 2003).
United States v. Paz, 61 F. App'x 481 (9th Cir. 2003).
Lobo-Lopez v. United States, 56 F. Supp. 3d 802 (E.D. Va. 2014).
United States v. Bartleson, 74 F. Supp. 3d 947 (N.D. Iowa 2015).
United States v. Guzman, 176 F. Supp. 3d 1012 (D. Or. 2015).
United States v. Crawford, 66 F. App'x 719 (9th Cir. 2003).
United States v. Hayden, 72 F. App'x 724 (9th Cir. 2003).
United States v. Castillo, 93 F. App'x 273 (2d Cir. 2004).
United States v. Lamere, 110 F. App'x 3 (9th Cir. 2004).
United States v. Pirtle, 158 F. App'x 878 (9th Cir. 2005).
United States v. Ross, 310 F. App'x 160 (9th Cir. 2009).
United States v. Ross, 310 F. App'x 160 (9th Cir. 2009).
United States v. Moore, 315 F. App'x 16 (9th Cir. 2008).
United States v. Moore, 315 F. App'x 16 (9th Cir. 2008).
United States v. Hernandez, 564 F. App'x 853 (7th Cir. 2014).
United States v. Evertson, 320 F. App'x 509 (9th Cir. 2009).
United States v. Evertson, 320 F. App'x 509 (9th Cir. 2009).
United States v. Brown, 359 F. App'x 658 (7th Cir. 2010).
United States v. Brown, 359 F. App'x 658 (7th Cir. 2010).
United States v. Robinson (In re Robinson), 483 B.R. 147 (Bankr. W.D. Tenn. 2012).
United States v. Hayes, 183 F. App'x 683 (9th Cir. 2006).
Brown v. Wachovia Bank, 191 F. App'x 1 (D.C. Cir. 2006).
United States v. Gjidija, 208 F. App'x 57 (2d Cir. 2006).
United States v. Southerland, 209 F. App'x 656 (9th Cir. 2006).
United States v. Weathers, 216 F. App'x 678 (9th Cir. 2007).
United States v. Washington, 233 F. App'x 3 (D.C. Cir. 2007).
United States v. Geiger, 245 F. App'x 86 (2d Cir. 2007).
United States v. Winters, 278 F. App'x 781 (9th Cir. 2008).
United States v. Tallent, 872 F. Supp. 2d 679 (E.D. Tenn. 2012).
U.S. v. Jackson, 978 F.3d 903 (5th Cir. 1992).
U.S. v. Coleman (5th Cir. 1993).
United States v. Glinsey (5th Cir. 2000).
United States v. Schrimsher, 58 F.3d 608 (11th Cir. 1995).
United States v. Logal (11th Cir. 1997).
United States v. Exarhos, 135 F.3d 723 (11th Cir. 1998).
United States v. Brand, 163 F.3d 1268 (11th Cir. 1998).
United States v. Whitlow (10th Cir. 1997).
Williams v. Reno (10th Cir. 1997).
United States v. Trujillo (10th Cir. 1998).
United States v. Martin (10th Cir. 1998).
United States v. Litson (10th Cir. 1998).
United States v. Fivaz (10th Cir. 1998).
United States v. Bowes (10th Cir. 1999).
United States v. Hicks (10th Cir. 1999).
United States v. Harris (10th Cir. 2000).
United States v. Dotson (10th Cir. 2000).
United States v. Perch (4th Cir. 1996).
United States v. Barnes (4th Cir. 1997).
United States v. Balac (4th Cir. 1998).
United States v. Robinson (4th Cir. 1998).
United States v. Evans (4th Cir. 1999).
United States v. Toni Hodge (4th Cir. 1999).
United States v. Adedoyin Adetoroy (4th Cir. 1999).
United States v. Hawkins (4th Cir. 2000).
Chatterjee v. United States Parole Comm'n, 731 F. Supp. 274 (N.D. Ill. 1990).
United States v. Collazo, 84 F. Supp. 2d 607 (E.D. Pa. 2000).
United States v. Miller (4th Cir. 1996).
United States v. Alalade (4th Cir. 2000).
United States v. Maurello (3rd Cir. 1996).
United States v. Copple (3rd Cir. 1996).
Robert B. Marx v. United States (8th Cir. 1996).
United States v. Howard S. Hoover (8th Cir. 1996).
United States v. Louis Polak-Rudich (8th Cir. 1996).
United States v. Ricky C. Williams (8th Cir. 1997).
United States v. Juv. G.Z. (8th Cir. 1998).
United States v. Martin Perry (8th Cir. 1998).
United States v. Edwin Prosper (8th Cir. 1998).
United States v. Nancy Richmond (8th Cir. 1998).
United States v. Tynae K. Lester (8th Cir. 2000).
United States v. Arthur Ross (8th Cir. 2000).
United States v. David Novak (8th Cir. 2000).
People v. Robinson (Ill. App. Ct. 1998).
Masri v. Masri, 48 Va. Cir. 5 (Chesterfield Cir. Ct. 1999).
— 18 U.S.C. § 3663(a) — 2 cases
United States v. McBride, 39 F. App'x 139 (6th Cir. 2002). “McBride nevertheless argues that by citing to “18 U.S.C. § 3663(a)” and “U.S.S.G. § 5El.”
United States v. Lazarenko, 555 F. Supp. 2d 1029 (N.D. Cal. 2008). “§ 3663A and 18 U.S.C § 3663(a), the Court GRANTS Kiritchen-ko’s request for restitution in the amount of $19,473,309.”
— 18 U.S.C. § 3663(a)(1)(A) — 3 cases
United States v. Joshua Sizemore, 850 F.3d 821 (6th Cir. 2017). “The probation office assessed restitution, pursuant to 18 U.S.C. § 3663 , in the amount of $230,839.”
United States v. Lazarenko, 555 F. Supp. 2d 1029 (N.D. Cal. 2008). “§ 3663A and 18 U.S.C § 3663(a), the Court GRANTS Kiritchen-ko’s request for restitution in the amount of $19,473,309.”
United States v. Ubakanma (4th Cir. 2000). “See 18 U.S.C.§ 3663(a)(1)(A); see also 18 U.S.”
— 18 U.S.C. § 3663(a)(2) — 1 case
United States v. Michael Davis (96-5895) & Miles Jones (96-5905), 170 F.3d 617 (6th Cir. 1999). “18 U.S.C.A § 3663(a)(2) (Supp. 1992). This amended subsection expands the definition of a “victim” in cases such as mail fraud.”
— 18 U.S.C. § 3663(a)(3) — 1 case
United States v. Mayorga (4th Cir. 1999). “Although a defendant can agree to restitution beyond the limits of § 3663(a)(1) and (2), see 18 U.S.C.§ 3663(a)(3), here the language of the plea agreement is at best ambiguous concerning whether the parties intended that restitution could be awarded to victims of offenses other…”
— 18 U.S.C. § 3663(a)(B)(I) — 1 case
United States v. Amos Searan & Jeanettia Searan, 259 F.3d 434 (6th Cir. 2001). “For the proposition that courts must consider the financial resources of the defendant in determining whether to order restitution, she cites “18 U.S.C. § 3663(a)(B)(I),” by which she apparently means 18 U.”
— 18 U.S.C. § 3663(b)(2) — 1 case
United States v. Monroe Melvin Husky, Jr., 924 F.2d 223 (11th Cir. 1991). “1985), the Ninth Circuit held that the list of compensable injuries in 18 U.S. C.A. § 3663(b)(2) is exclusive: Unlike an award of damages in a civil action, a restitution order under the Act may compensate only for the kind of harms enumerated in [ 18 U.”
— 18 U.S.C. § 3663(c)(1) — 1 case
United States v. Vigil, 998 F. Supp. 2d 1121 (D.N.M. 2014). “)(noting that “the Court has discretion to impose restitution for harm to the community for drug-trafficking,” in light of “18 U.S.C. § 3663(c)(1) [ Mating that ‘when sentencing a defendant convicted of an offense described in .”
— 18 U.S.C. § 3663(d) — 1 case
In the Matter of the Reinstatement of Hird, 2015 OK 70 (Okla. 2015). “Hird's sentence was modified, upon motion of the government pursuant to 18 U.S.C. §3663(d), because of Hird's substantial assistance in the case.”
— 18 U.S.C. § 3663(h)(2) — 1 case
Matter of Mikhlov v. Festinger, 2019 NY Slip Op 4046 (N.Y. App. Div. 2019). “Petitioner argued, inter alia, that he is a proper party for bringing the proceeding as a victim named in the Restitution Judgment under either the old version of 18 USCA § 3663(h)(2) or the amended version, the MVRA.”
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