Legal Opinion
United States v. Hawkins
District Court, W.D. Virginia
Decided October 19, 2005No. 1:05 MC 00042PublishedCited by 7 opinions
1Opinion of the Court
OPINION
JONES, Chief Judge.
In 1997 the defendant was sentenced to a term of probation and ordered to pay restitution in monthly installments to the victims of her criminal offense. Her probation has been served and the United States has obtained an order for her to appear for a debtor’s examination in order to determine her financial ability to pay the balance of the restitution owed. The defendant has moved to vacate the order on the ground that because she is current on her monthly installments, the United States cannot use any other methods to collect the restitution debt. For the reasons…
2Cases cited8 opinions
- Stogner v. CaliforniaSupreme Court of the United States · 2003
- United States v. Gary D. Bollin, United States of America v. Ernst N. Tietjen, United States of America v. James GormleyCourt of Appeals for the Fourth Circuit · 2001
- United States v. Prentice Harold DawkinsCourt of Appeals for the Fourth Circuit · 2000
- United States v. Nelson Walker, AKA "Steve Wilson," AKA "Darrell Marshall," v. Michael NnebeCourt of Appeals for the Second Circuit · 2003
- United States v. JamesDistrict Court, E.D. Virginia · 2004
3 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- United States v. BeulkeDistrict Court, D. South Dakota · 2012
- United States v. ClaytonDistrict Court, E.D. Louisiana · 2009
- United States v. VicoDistrict Court, S.D. Florida · 2019
- Matter of National Union Fire Ins. Co. of Pittsburgh, PaAppellate Division of the Supreme Court of the State of New York · 2023
- Randy Alan Carpenter v. CommissionerUnited States Tax Court · 2019
2 more not listed; retrieve them via the Exa API.