· 4/3/2024
State v. Raney
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- determining funds concealed from creditors when the defendant placed them in a trust could properly be included in a loss calculation for sentencing purposes
- affirming an award of restitution for the full amount in a fraud scheme, including “related conduct” in the amount of $574,700, even though only $60,411 of that amount was “directly attributable to the acts for which the jury found [the defendant] guilty”
- “Congress amended the VWPA’s definition of victim to partially overrule Hughey.”
Source: CourtListener parenthetical corpus (CC0).
Sourced from CourtListener / Free Law Project (CC0).
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.