United States of America, Plaintiff-Appellee/cross-Appellant v. Jacqueline Carol Yagar, Defendant-Appellant/cross-Appellee

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• noting that “a finding under the Guidelines must be based on reliable information and a preponderance of the evidence”
• account holders who lost funds but were reimbursed were not victims because they suffered no “‘actual loss’” or ‘“pecuniary harm’”

Source: CourtListener parenthetical corpus (CC0).