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· 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).

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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.