Fines and Restitutions in Federal Criminal Cases


Book Description

Restitution is the act of restoring an individual or entity in whole or in part to the lost circumstances they might have once enjoyed. In a federal criminal context, it is the order of a sentencing court directing a defendant to reimburse or otherwise compensate the victims of his crimes. Restitution is based on the losses suffered by the victims of a crime. Neither the defendant's financial condition at the time of sentencing or his future economic prospects figure in the amount of restitution awarded. Consequently, in some cases the amount of restitution ordered may exceed what the defendant can ever reasonably be expected to pay, particularly in the case of mandatory restitution. Nevertheless, there have been suggestions that in other instances insufficient restitution has been ordered or collected because of the particularities of restitution law.




Fines and Restitution in Federal Courts


Book Description

This edited government report discusses federal offenders who were ordered to pay criminal fines and victim restitution. The objectives of this report are to: identify the percentage of offenders who were ordered to pay fines or restitution in fiscal year 1997 and those who were not, identify differences across judicial circuits and districts in the percent of offenders who were ordered to pay fines or restitution and those who were not, and provide officials' opinions about possible reasons for those differences. Also documented are changes in the rate at which offenders were ordered to pay restitution before and after the Mandatory Victims Restitution Act in 1996. In establishing the United States Sentencing Commission, Congress sought uniformity in sentencing by narrowing the wide disparity in sentences imposed for similar criminal offences committed by similar offenders. However, this report calls into question whether that goal is actually achieved and assesses the possibilities for its attainment.




Federal Courts


Book Description

Discusses federal offenders who were ordered to pay criminal fines & victim restitution. This report: (1) identifies the percentage of offenders who were ordered to pay fines or restitution in FY 1997 & those who were not, (2) identifies differences across judicial circuits & districts in the percent of offenders who were ordered to pay fines or restitution & those who were not, & (3) provides opinions about possible reasons for those differences. Also documents changes in the rate at which offenders were ordered to pay restitution before & after the Mandatory Victims Restitution Act (Title II of P. L. 104-132) was enacted on April 24, 1996. Charts & tables.




United States Attorneys' Manual


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Guidelines Manual


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Fines and Restitution


Book Description

Individuals convicted of a federal crime can be ordered by the court to pay a fine or restitution at sentencing. Offenders should pay their court-ordered fines and restitution as a lump-sum payment. If it cannot be made, installment payments are to be made. This report studies orders of fines and restitution imposed on federal criminal offenders. It (1) identifies guidance available to probation officers on how to determine payment schedules for offenders who received orders to pay fines to the government and restitution to their victims, and (2) assesses how offenders' payment schedules were actually determined while under court supervision.




Criminal Fines and Restitution


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Federal Criminal Restitution


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Guideline Sentencing


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