Legal Opinion

United States v. Paula Rae Petruk, United States of America v. Ernest Anthony Stevenson

Court of Appeals for the Eighth Circuit

Decided April 25, 2007No. 06-2665, 06-2666PublishedCited by 18 opinions

1Opinion of the Court

LOKEN, Chief Judge.

Paula Petruk and Ernest Stevenson pleaded guilty to conspiring to fraudulently obtain federal housing subsidies in violation of 18 U.S.C. §§ 371 and 641. Under the Mandatory Victim Restitution Act (MVRA), the district court at sentencing “shall order” restitution to a victim of this offense. 18 U.S.C. § 3663A(a)(l), (c)(l)(a)(ii). The government can be a “victim” entitled to restitution, United States v. Senty-Haugen, 449 F.3d 862, 865 (8th Cir.2006), but the award must be based on “the amount of loss actually caused by the defendant’s offense.” United States v. Rhodes, 330…

2Cases cited14 opinions

  1. United States v. FutrellCourt of Appeals for the Eleventh Circuit · 2000
  2. United States v. Dewey M. HamakerCourt of Appeals for the Eleventh Circuit · 2006
  3. United States v. Prentice Harold DawkinsCourt of Appeals for the Fourth Circuit · 2000
  4. United States v. HarmsCourt of Appeals for the Fifth Circuit · 2006
  5. United States v. Kenneth J. SchulteCourt of Appeals for the Sixth Circuit · 2001

9 more not listed; retrieve them via the Exa API.

3Cited by18 opinions

  1. United States v. HarveyCourt of Appeals for the Fourth Circuit · 2008
  2. United States v. WebberCourt of Appeals for the Seventh Circuit · 2008
  3. United States v. ChalupnikCourt of Appeals for the Eighth Circuit · 2008
  4. United States v. FrazierCourt of Appeals for the Eighth Circuit · 2011
  5. United States v. AlphasCourt of Appeals for the First Circuit · 2015

13 more not listed; retrieve them via the Exa API.

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