Download or read book Fines and Restitution in Federal Courts written by Maxwell R. Silverstein and published by Nova Publishers. This book was released on 2003 with total page 94 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book Federal Courts written by Douglas M. Sloane and published by DIANE Publishing. This book was released on 2001-03 with total page 62 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book Federal Courts written by United States. General Accounting Office and published by . This book was released on 1999 with total page 68 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Fines and Restitutions in Federal Criminal Cases written by Peter N. Allerton and published by Nova Publishers. This book was released on 2008 with total page 88 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book Guidelines Manual written by United States Sentencing Commission and published by . This book was released on 1988-10 with total page 68 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book United States Attorneys Manual written by United States. Department of Justice and published by . This book was released on 1988 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Criminal Fines and Restitution written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime and published by . This book was released on 2000 with total page 154 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Federal Courts written by United States Accounting Office (GAO) and published by Createspace Independent Publishing Platform. This book was released on 2018-02 with total page 68 pages. Available in PDF, EPUB and Kindle. Book excerpt: GGD-99-70 Federal Courts: Differences Exist In Ordering Fines and Restitution
Download or read book Bringing Criminal Debt Into Balance written by United States. Administrative Office of the United States Courts and published by . This book was released on 1992 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Fines and Restitution written by David Alexander and published by DIANE Publishing. This book was released on 1998-06-01 with total page 63 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book Federal Criminal Restitution written by Catharine M. Goodwin and published by West Group. This book was released on 2008-01-01 with total page 626 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book A Pound of Flesh written by Alexes Harris and published by Russell Sage Foundation. This book was released on 2016-06-08 with total page 265 pages. Available in PDF, EPUB and Kindle. Book excerpt: Over seven million Americans are either incarcerated, on probation, or on parole, with their criminal records often following them for life and affecting access to higher education, jobs, and housing. Court-ordered monetary sanctions that compel criminal defendants to pay fines, fees, surcharges, and restitution further inhibit their ability to reenter society. In A Pound of Flesh, sociologist Alexes Harris analyzes the rise of monetary sanctions in the criminal justice system and shows how they permanently penalize and marginalize the poor. She exposes the damaging effects of a little-understood component of criminal sentencing and shows how it further perpetuates racial and economic inequality. Harris draws from extensive sentencing data, legal documents, observations of court hearings, and interviews with defendants, judges, prosecutors, and other court officials. She documents how low-income defendants are affected by monetary sanctions, which include fees for public defenders and a variety of processing charges. Until these debts are paid in full, individuals remain under judicial supervision, subject to court summons, warrants, and jail stays. As a result of interest and surcharges that accumulate on unpaid financial penalties, these monetary sanctions often become insurmountable legal debts which many offenders carry for the remainder of their lives. Harris finds that such fiscal sentences, which are imposed disproportionately on low-income minorities, help create a permanent economic underclass and deepen social stratification. A Pound of Flesh delves into the court practices of five counties in Washington State to illustrate the ways in which subjective sentencing shapes the practice of monetary sanctions. Judges and court clerks hold a considerable degree of discretion in the sentencing and monitoring of monetary sanctions and rely on individual values—such as personal responsibility, meritocracy, and paternalism—to determine how much and when offenders should pay. Harris shows that monetary sanctions are imposed at different rates across jurisdictions, with little or no state government oversight. Local officials’ reliance on their own values and beliefs can also push offenders further into debt—for example, when judges charge defendants who lack the means to pay their fines with contempt of court and penalize them with additional fines or jail time. A Pound of Flesh provides a timely examination of how monetary sanctions permanently bind poor offenders to the judicial system. Harris concludes that in letting monetary sanctions go unchecked, we have created a two-tiered legal system that imposes additional burdens on already-marginalized groups.
Download or read book Guideline Sentencing written by and published by . This book was released on 1993 with total page 86 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book National Fine Center written by United States. General Accounting Office and published by . This book was released on 1993 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Model Rules of Professional Conduct written by American Bar Association. House of Delegates and published by American Bar Association. This book was released on 2007 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Download or read book Practitioner s Guide to Global Investigations written by Judith Seddon and published by Law Business Research Ltd.. This book was released on 2018-01-19 with total page 1026 pages. Available in PDF, EPUB and Kindle. Book excerpt: There's never been a greater likelihood a company and its key people will become embroiled in a cross-border investigation. But emerging unscarred is a challenge. Local laws and procedures on corporate offences differ extensively - and can be contradictory. To extricate oneself with minimal cost requires a nuanced ability to blend understanding of the local law with the wider dimension and, in particular, to understand where the different countries showing an interest will differ in approach, expectations or conclusions. Against this backdrop, GIR has published the second edition of The Practitioner's Guide to Global Investigation. The book is divided into two parts with chapters written exclusively by leading names in the field. Using US and UK practice and procedure, Part I tracks the development of a serious allegation (whether originating inside or outside a company) - looking at the key risks that arise and the challenges it poses, along with the opportunities for its resolution. It offers expert insight into fact-gathering (including document preservation and collection, witness interviews); structuring the investigation (the complexities of cross-border privilege issues); and strategising effectively to resolve cross-border probes and manage corporate reputation.Part II features detailed comparable surveys of the relevant law and practice in jurisdictions that build on many of the vital issues pinpointed in Part I.
Download or read book Federal Sentencing written by United States Sentencing Commission and published by Createspace Independent Publishing Platform. This book was released on 2017-05-26 with total page 50 pages. Available in PDF, EPUB and Kindle. Book excerpt: This paper provides an overview of the federal sentencing system. For context, it first briefly discusses the evolution of federal sentencing during the past four decades, including the landmark passage of the Sentencing Reform Act of 1984 (SRA),1 in which Congress established a new federal sentencing system based primarily on sentencing guidelines, as well as key Supreme Court decisions concerning the guidelines. It then describes the nature of federal sentences today and the process by which such sentences are imposed. The final parts of this paper address appellate review of sentences; the revocation of offenders' terms of probation and supervised release; the process whereby the United States Sentencing Commission (the Commission) amends the guidelines; and the Commission's collection and analysis of sentencing data
