Legal Opinion

United States v. Barber

District Court, W.D. Arkansas

Decided January 21, 2015No. Nos. 5:12-CR-50035-001, 13-50004-001Published

1Opinion of the Court

ORDER ON RESTITUTION

P.K. HOLMES, III, Chief Judge.

Defendant Brandon Lynn Barber was originally indicted in case 12-50035 on July 11, 2012 and in case 13-50004 on January 16, 2013. Barber ultimately pleaded guilty, pursuant to a written plea agreement, to two counts of a third superseding indictment in 12-50035 (one count of conspiracy to commit bankruptcy fraud and one count of money laundering) and one count of a superseding indictment filed in 13-50004 (conspiracy to commit bank fraud). After preparation and review of a pre-sentence investigation report (“PSR”), Barber was sentenced on…

2Cases cited7 opinions

  1. Neder v. United StatesSupreme Court of the United States · 1999
  2. Paroline v. United StatesSupreme Court of the United States · 2014
  3. Robers v. United StatesSupreme Court of the United States · 2014
  4. United States v. John Anthony SpencerCourt of Appeals for the Eighth Circuit · 2012
  5. United States v. YeungCourt of Appeals for the Ninth Circuit · 2012

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