Legal Opinion
United States v. Sayyed
District Court, N.D. Illinois
Decided May 9, 2016No. 11 CR 625-1Published
1Opinion of the Court
Memorandum Opinion and Order
Gary Feinerman, United States District Judge
Rafí Sayyed pleaded guilty to committing mail fraud in violation of 18 U.S.C. § 1341. Docs. 77-78. He was sentenced to three months’ imprisonment and ordered to make restitution in the amount of $940,450.00. Doc. 96. The Government, seeking to enforce the restitution judgment, has moved for the liquidation and turnover of two of Sayyed’s retirement accounts. Doc. 163. The motion is granted.
*881Discussion
Because the parties do not dispute any relevant facts, the court draws background facts from the briefs, the plea agreement,…
2Cases cited13 opinions
- Webster v. FallSupreme Court of the United States · 1925
- Kokoszka v. BelfordSupreme Court of the United States · 1974
- Guidry v. Sheet Metal Workers National Pension FundSupreme Court of the United States · 1990
- United States v. Raymond P. NovakCourt of Appeals for the Ninth Circuit · 2007
- In the Matter of Thomas R. Volpert, Jr., Debtor. Appeal of Bernard M. EllisCourt of Appeals for the Seventh Circuit · 1997
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