USA v. Robert D. Singletary
Restitution order of 1M set aside.
It thus appears that the court merely intuited losses of $1 million for purposes of its § 2B1.1(b)(1) determination and then used that figure in awarding the United States forfeiture.
(In fairness, gov't had asked for 3M)
Monday, August 15, 2011
Eleventh Circuit -- USA v. Robert D. Singletary
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Compiled by D.E. Frydrychowski, who is, not incidentally, not giving you legal advice.
Category tags above are sporadically maintained Do not rely. Do not rely. Do not rely.
Author's SSRN page here.