United States v. Larry D. Bach

How courts have described this case

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

• explaining that the MVRA “enables the tort victim to recover his damages in a summary proceeding ancillary to a criminal prosecution”
• mailings that failed to elicit additional money from fraud victims furthered scheme to “obtain and retain” payments by duped investors
• “Functionally, the Mandatory Victims Restitution Act is a tort statute, though one that casts back to a much earlier era of Anglo-American law, when criminal and tort proceedings were not clearly distinguished.”

Source: CourtListener parenthetical corpus (CC0).

Cited by

28 cases in this archive cite this case; the 20 most cited are listed.

• United States v. Gary R. George
  Seventh Circuit· 2005-04-04· cited 321×
• Doe v. Exxon Mobil Corp.
  D.C. Circuit· 2011-07-08· cited 108×
• United States v. Monzel
  D.C. Circuit· 2011-04-19· cited 99×
• United States v. David M. Pharis Edward J. Habina William M. Dull Harry Gangloff
  Third Circuit· 2002-09-30· cited 61×
• United States v. Nazih Tadros
  Seventh Circuit· 2002-11-15· cited 61×
• United States v. Bette J. Pree, Also Known as Betts Pree
  Seventh Circuit· 2005-05-20· cited 61×
• United States v. Parsons
  Fifth Circuit· 2004-04-19· cited 38×
• United States v. Timothy Ritchie
  Fourth Circuit· 2017-05-30· cited 38×
• United States v. Croxford
  D. Utah· 2004-07-07· cited 32×
• United States v. Rich
  Ninth Circuit· 2010-05-03· cited 23×
• United States v. Carmella Dawson
  Seventh Circuit· 2001-05-04· cited 19×
• United States v. Bedonie
  D. Utah· 2004-05-11· cited 18×
• United States v. Samuel Volpendesto
  Seventh Circuit· 2014-06-06· cited 18×
• United States v. Peter J. Rumsavich
  Seventh Circuit· 2002-12-17· cited 17×
• United States v. Kay Anderson
  Seventh Circuit· 1999-08-19· cited 15×
• United States v. Boisture
  Seventh Circuit· 2009-04-20· cited 15×
• United States v. Michael Norwood
  Third Circuit· 2022-09-08· cited 15×
• United States v. Visinaiz
  D. Utah· 2004-11-16· cited 10×
• Ortiz v. State
  Court of Appeals of Alaska· 2007-11-16· cited 6×
• United States v. Mueffelman
  D. Massachusetts· 2005-11-14· cited 5×

Cites

21 cases in this archive are cited by this case; the 20 most cited are listed.

• Schmuck v. United States
  Supreme Court· 1989-05-15· cited 1,390×
• United States v. Lane
  Supreme Court· 1986-03-31· cited 1,201×
• Toussie v. United States
  Supreme Court· 1970-03-02· cited 806×
• Joseph F. Cada v. Baxter Healthcare Corporation
  Seventh Circuit· 1991-01-17· cited 750×
• United States v. Maze
  Supreme Court· 1974-01-08· cited 580×
• United States v. Sampson
  Supreme Court· 1962-11-19· cited 331×
• United States v. Nichols
  Tenth Circuit· 1999-02-26· cited 233×
• United States v. Frank P. Bongiorno, United States of America v. Frank P. Bongiorno
  First Circuit· 1997-02-27· cited 152×
• United States v. James P. Ledonne
  Seventh Circuit· 1994-07-25· cited 143×
• United States v. Willie A. Newman
  Seventh Circuit· 1998-05-20· cited 128×
• United States v. Charles E. Koen
  Seventh Circuit· 1992-12-15· cited 94×
• United States v. Samy A. Mankarious and Thomas K. Murphy
  Seventh Circuit· 1998-08-07· cited 87×
• United States v. Demetrius Cyrus Georgalis, A/K/A Cy Georges
  Fifth Circuit· 1980-12-03· cited 77×
• United States v. Jack D. Brocksmith
  Seventh Circuit· 1993-07-15· cited 77×
• Wolin v. Smith Barney Inc.
  Seventh Circuit· 1996-05-08· cited 66×
• United States v. Robert Allen Edwards A/K/A Fidel Salim A/K/A James F. Winter, III A/K/A Charles King A/K/A Donald W. Coleman, Robert Allen Edwards
  Third Circuit· 1998-11-27· cited 64×
• In the Matter of James Towers, Debtor-Appellant. State of Illinois
  Seventh Circuit· 1999-01-12· cited 63×
• United States v. Fred Frey and Robert Demas, Fred Frey, in No. 94-1594. Robert Demas, in No. 94-1605
  Third Circuit· 1994-12-13· cited 33×
• United States v. Meador
  Fifth Circuit· 1998-04-13· cited 32×
• United States v. Martin D. Perry
  Eighth Circuit· 1998-10-16· cited 26×