Tenth Circuit· 10/27/2009
United States v. Griffith
Citations
- 584 F.3d 1004
- 2009 U.S. App. LEXIS 23669
- 2009 WL 3429767
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- concluding that a particular act of misappropriation did not occur during the period of the offense of conviction, and thus could not be considered for purposes of restitution under the MVRA
- concluding that a particular act of misappropriation did not occur during the period of the offense of conviction, and thus could not be considered for purposes of restitution under the MVRA
- explaining that, “even if VA funds are commingled in an account with other funds, they will retain their VA character as long as they are readily traceable”
- agreeing with four other circuits that conduct can be counted as relevant conduct.under the sentencing guidelines if it is criminalized by state law
- “The Government bears the burden of proving loss by a preponderance of the evidence.”
Source: CourtListener parenthetical corpus (CC0).
Judges: Briscoe, Brorby, Ebel
Read full opinion on CourtListenerCited by
25 cases in this archive cite this case; the 20 most cited are listed.
- United States v. GordonTenth Circuit· 2013-03-15· cited 128×
- United States v. Collins ChristensenNinth Circuit· 2013-10-11· cited 127×
- United States v. KiefferTenth Circuit· 2012-06-11· cited 76×
- United States v. RodebaughTenth Circuit· 2015-08-25· cited 58×
- United States v. GarciaTenth Circuit· 2020-01-07· cited 44×
- United States v. ZanderTenth Circuit· 2015-07-24· cited 37×
- United States v. EllisTenth Circuit· 2022-01-26· cited 34×
- United States v. HowardTenth Circuit· 2015-04-28· cited 20×
- United States v. SmithTenth Circuit· 2013-01-25· cited 13×
- United States v. Christopher James GillEleventh Circuit· 2017-07-27· cited 13×
- United States v. AnthonyTenth Circuit· 2019-10-31· cited 13×
- United States v. JosephTenth Circuit· 2024-07-29· cited 11×
- United States v. AlisuretoveTenth Circuit· 2015-06-08· cited 10×
- United States v. BurnsTenth Circuit· 2015-09-10· cited 7×
- United States v. ConleyTenth Circuit· 2023-12-22· cited 6×
- United States v. BarnettTenth Circuit· 2016-07-11· cited 4×
- In re MarveN.D. Indiana· 2013-01-04· cited 4×
- In re KingN.D. Indiana· 2014-03-28· cited 3×
- United States v. CaldwellTenth Circuit· 2025-02-19· cited 3×
- Department of Social & Health Services v. CallCourt of Appeals of Washington· 2012-08-28· cited 2×
Cites
40 cases in this archive are cited by this case; the 20 most cited are listed.
- Williams v. United StatesSupreme Court· 1992-03-09· cited 1,513×
- Hughey v. United StatesSupreme Court· 1990-05-21· cited 871×
- Porter v. Aetna Casualty & Surety Co.Supreme Court· 1962-06-11· cited 151×
- O'TOOLE v. Northrop Grumman Corp.Tenth Circuit· 2007-08-28· cited 113×
- United States v. QuarrellTenth Circuit· 2002-11-05· cited 110×
- Trotter v. TennesseeSupreme Court· 1933-12-04· cited 107×
- United States v. Sidney J. Dickler, Richard R. Petrucci. Sidney J. Dickler, in No. 94-3517. Richard R. Petrucci, in No. 94-3518Third Circuit· 1995-08-21· cited 99×
- Lawrence v. ShawSupreme Court· 1937-03-01· cited 94×
- United States v. SerawopTenth Circuit· 2007-10-25· cited 76×
- United States v. AryTenth Circuit· 2008-03-04· cited 67×
- United States v. JuwaSecond Circuit· 2007-11-28· cited 65×
- Fed. Sec. L. Rep. P 99,416 United States of America v. J. Chandler PetersonFifth Circuit· 1996-11-27· cited 60×
- NCNB Financial Services, Inc. v. ShumateW.D. Virginia· 1993-06-30· cited 58×
- United States v. Fatima PeytonNinth Circuit· 2003-12-31· cited 57×
- United States v. MakenSixth Circuit· 2007-12-26· cited 56×
- United States v. Margaret Ann GordonTenth Circuit· 2007-03-28· cited 55×
- Carrier v. BryantSupreme Court· 1939-04-17· cited 52×
- United States v. HahnTenth Circuit· 2008-12-18· cited 50×
- United States v. Altamirano-QuinteroTenth Circuit· 2007-12-28· cited 47×
- United States v. AllenTenth Circuit· 2007-05-31· cited 45×
Sourced from CourtListener / Free Law Project (CC0).
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