Legal Opinion

United States v. Kaye

District Court, D. Connecticut

Decided March 1, 2000No. 3:93CR00072 (PCD)PublishedCited by 5 opinions

1Opinion of the Court

MEMORANDUM RE WAGE GARNISHMENT

DORSEY, District Judge.

Defendant’s conviction resulted in a sentence and order of restitution of $705,710 which constitutes a judgment against defendant in that amount. 18 U.S.C. § 3664(o). Restitution has been paid in the amount of $4,320, leaving $701,390 unpaid. Defendant has served his sentence of incarceration and supervised release.

The government requested a wage garnishment, in the face of defendant’s clear intention to make no further payments since his supervision has expired and he is no longer subject to the orders of a probation officer. Defendant…

2Cases cited1 opinion

  1. Hartford Postal Employees Credit Union, Inc. v. RosemondConnecticut Appellate Court · 1994

3Cited by5 opinions

  1. United States v. GeorgeDistrict Court, E.D. New York · 2001
  2. United States v. CrowtherDistrict Court, N.D. Texas · 2007
  3. United States v. OgburnDistrict Court, District of Columbia · 2007
  4. United States v. LiounisCourt of Appeals for the Second Circuit · 2026
  5. United States v. SayyedDistrict Court, N.D. Illinois · 2016

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