Challenging Federal Criminal Restitution Orders for Tax-Related Crimes

Federal Criminal Restitution, amount of a restitution order

Convictions for crimes involving fraud, embezzlement or theft typically result in the defendants having to pay some amount of money in federal criminal restitution upon sentencing. The Seventh Circuit Court of Appeals recently affirmed the imposition of a federal criminal restitution order in United States v. Johnson over the objections of a defendant who argued…

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Sentencing Meaning: What Does All The Jargon Mean?

Sentencing Meaning

One thing about any particular industry, field of study, business, or technology is that the area seems to have its own language. The computer world, for example, seems to have a completely foreign language involving RAM, gigabytes, memory sticks, and USB ports. And what about Twitter? Does anyone remember the times when we had a…

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Is a Traffic Stop an Arrest for Sentencing Purposes?

Traffic Stop, Criminal History, Sentencing Guidelines

The federal sentencing guidelines require that a court examine the criminal history of a defendant when he is being sentenced. The more offenses that a defendant accumulates, the higher the category for criminal history he falls into. The higher the category, the longer the minimum sentence that must be imposed. The Third Circuit Court of…

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Sentencing for Failure to Comply with Sex Offender Registration Requirements

Sex Offender Registration

The First Circuit Court of Appeals affirmed a federal district court’s sentencing enhancement for a defendant who served time in prison for coercion and enticement of a minor and failed to update his personal information as a registered sex offender during his term of supervised release. This article details those sex offender registration requirements and…

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Judge Interferes with Plea Negotiations

Plea Negotiations, Plea Deal

Federal criminal defendants are entitled to enter into plea agreement negotiations with prosecutors. It is a long-standing rule that federal district court judges are not to take any part in the plea negotiations between the defendant and the prosecution. In United States v. Iazzetta, the Ninth Circuit Court of Appeals overturned a defendant’s restitution order because…

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Defining Burglary Under the Armed Career Criminal Act (ACCA)

Armed Career Criminal Act, ACCA

The Armed Career Criminal Act (ACCA) applies a specific set of sentencing provisions to convicted felons who use a firearm in the commission of a crime with a prior record of violent offenses. In United States v. Stitt, the Supreme Court recently addressed the question of what exactly constitutes a burglary for purposes of determining…

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