What is the scope of an order of restitution under the Criminal Proceeds of Crime Act?

MultiRegion, United States of America

The following excerpt is from U.S. v. Craig, 181 F.3d 1124 (9th Cir. 1999):

We first address whether restitution under the Act must be limited to the dates specified within the indictment. This court reviews the legality of an order of restitution de novo. United States v. Baggett, 125 F.3d 1319, 1321 (9th Cir. 1997).

18 U.S.C. 2281 states, in relevant part:

Other Questions


Can restitution be ordered only for the criminal conviction for the same criminal offence for which the criminal charges were dismissed? (MultiRegion, United States of America)
What is the test for restitution under the Criminal Proceeds of Crime Act? (MultiRegion, United States of America)
Are there any cases where the Supreme Court has found that criminal convictions for common law crimes against individuals who have not been convicted of criminal convictions are sufficient grounds for criminal convictions? (MultiRegion, United States of America)
When counting criminal convictions for career offender purposes under section 4A1.2 of the Criminal Code, is the criminal conviction of a career offender included in the criminal record calculation? (MultiRegion, United States of America)
What is the difference between an order compelling a third party to produce information as part of a criminal investigation and a subpoena compelling that third party produce information once a criminal proceeding has commenced? ("New York", United States of America)
Is a debtor's suggestion that restitution was ordered for the wrong reasons an improper collateral attack on the final state court restitution order and judgment? (federal, United States of America)
When a defendant challenges a restitution order, what is the test for determining whether the restitution order is enforceable or enforceable? (MultiRegion, United States of America)
Is a minor criminal offence included in the criminal history of a defendant in the Criminal History of the Criminal Code? (MultiRegion, United States of America)
What is the effect of a classification order being reviewed in a criminal proceeding or on a habeas corpus petition? (MultiRegion, United States of America)
Does an order of restitution have the effect of treating coconspirators as "victims" and thereby requiring "restitutionary payments" to the perpetrators of the crime? (MultiRegion, United States of America)
X



Alexi white


"The most advanced legal research software ever built."

Trusted by top litigators from across North America.