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· 5/28/2004

United States v. James T. Dickerson

Citations

  • 370 F.3d 1330
  • 2004 WL 1178458

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 criminal defendant cannot be compelled to pay restitution for criminal conduct committed outside of the scheme, conspiracy, or pattern of criminal behavior underlying the offense of conviction”
  • noting that, with its definition of “victim,” Congress broadened a district court’s authority to grant restitution
  • holding, under the Mandatory Victims Restitution Act, that where a scheme is an element of an offense, a district court can use relevant conduct outside of the statute of limitations period to determine restitution
  • upholding a restitution amount based on methodology only contained in the PSI
  • “[Cjourts have held that restitution may be ordered to a victim not named in the indictment .... ”
  • “The district court must find that the victims' losses resulted 'directly' from the defendant’s conduct in the course of the scheme.”

Source: CourtListener parenthetical corpus (CC0).

Judges: Tjoflat, Birch, Goodwin

Read full opinion on CourtListener

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.