Legal Opinion

United States v. Dharia

District Court, E.D. New York

Decided January 9, 2018No. 14–CR–390; 15–CR–367PublishedCited by 1 opinion

1Opinion of the Court

Jack B. Weinstein, Senior United States District Judge *264Contents

I. Introduction...264

II. Facts...264

A. Background...264

B. Relevant Portion of Information ...265

III. Law...267

A. Statutory Framework...267

B. Burden on Sentencing and Complexity...268

C. Double Recovery...270

D. Remission or Mitigation...270

IV. Application of Law to the Facts...271

A. Victims Under the MVRA...271

B. Complexity and Burden...273

C. Prudential Considerations...274

V. Conclusion...275

I. Introduction

Providing restitution to victims of crimes is one of the goals of the criminal justice system. See, e.g., 18 U.S.C. § 3663A…

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