Legal Opinion

United States v. Woods

District Court, N.D. Iowa

Decided March 3, 2010No. 2:09-cr-01012PublishedCited by 6 opinions

1Opinion of the Court

SENTENCING MEMORANDUM

LINDA R. READE, Chief Judge.

TABLE OF CONTENTS

I. INTRODUCTION.........................................................1104

II. PROCEDURAL BACKGROUND...........................................1104

III. FACTUAL BACKGROUND................................................1104

IV. ANALYSIS...............................................................1105

A. Restitution: Discretionary or Mandatory...............................1106

B. Causation Requirement...............................................1107

1. Causation in restitution cases.....................................1107

a.…

2Cases cited22 opinions

  1. New York v. FerberSupreme Court of the United States · 1982
  2. Hughey v. United StatesSupreme Court of the United States · 1990
  3. United States v. Donald BehrmanCourt of Appeals for the Seventh Circuit · 2000
  4. United States v. Ronald L. TunningCourt of Appeals for the Sixth Circuit · 1995
  5. United States v. Paul Frederick LaneyCourt of Appeals for the Ninth Circuit · 1999

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3Cited by6 opinions

  1. United States v. McGarityCourt of Appeals for the Eleventh Circuit · 2012
  2. United States v. ChurchDistrict Court, W.D. Virginia · 2010
  3. United States v. MonzelDistrict Court, District of Columbia · 2010
  4. United States v. ChowDistrict Court, S.D. New York · 2010
  5. United States v. SolsburyDistrict Court, D. North Dakota · 2010

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

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