Legal Opinion
United States v. Beulke
District Court, D. South Dakota
Decided September 20, 2012No. CR10-40126-RALPublishedCited by 16 opinions
1Opinion of the Court
OPINION AND ORDER REGARDING GOVERNMENT’S COLLECTION MOTIONS
ROBERTO A. LANGE, District Judge.
Defendant David Beulke pleaded guilty to embezzling from his long-time employer, the 3M Corporation, in violation of 18 U.S.C. § 1341. Doc. 2; Doc. 3. On April 1, 2001, this Court sentenced Beulke to 51 months in prison and ordered Beulke to pay the amount he embezzled — $5,610,-563.00 — in restitution. Doc. 26; Doc. 35. Beulke liquidated assets to pay much of his restitution obligation, but he still owed $1,250,418.46 at the time of the hearing on the pending motions. Doc. 56 at Ex. A. This Court…
2Cases cited17 opinions
- United States v. National Bank of CommerceSupreme Court of the United States · 1985
- Boggs v. BoggsSupreme Court of the United States · 1997
- Drye v. United StatesSupreme Court of the United States · 2000
- United States v. Stefan IrvingCourt of Appeals for the Second Circuit · 2006
- United States v. Raymond P. NovakCourt of Appeals for the Ninth Circuit · 2007
12 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- United States v. SchippersDistrict Court, S.D. Iowa · 2013
- United States v. Shawn HughesCourt of Appeals for the D.C. Circuit · 2016
- Spero v. Community Chevrolet, Inc. (In re Grooms)United States Bankruptcy Court, W.D. Pennsylvania · 2017
- Barron v. BrennanDistrict Court, N.D. Oklahoma · 2020
- Becker v. United States Postal ServiceDistrict Court, D. Nebraska · 2021
11 more not listed; retrieve them via the Exa API.