United States v. Grimes

13 F. App'x 365
CourtCourt of Appeals for the Seventh Circuit
DecidedJune 15, 2001
DocketNo. 00-4053
StatusPublished

This text of 13 F. App'x 365 (United States v. Grimes) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Grimes, 13 F. App'x 365 (7th Cir. 2001).

Opinion

ORDER

When last this case was before us, we affirmed the judgment in all respects except that we vacated the order of restitution and remanded with directions that the district court ascertain the identity of the victims of the defendant’s fraudulent scheme and limit the order of restitution to the amount necessary to compensate those identified victims. 173 F.3d 634, 640 (7th Cir.1999). The district court complied with these directions and entered a new restitution order from which the defendant appeals, also challenging an unrelated civil contempt order arising from his effort to avoid payment of the fine imposed by the court.

The appeal has no merit. The principal issue presented by the appeal is whether restitution was proper for victims who suffered losses from the defendant’s scheme after the period covered in the indictment; that issue is outside the scope of the remand. The challenge to the finding of contempt has no possible merit.

Affirmed.

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Related

United States v. Paul J. Grimes
173 F.3d 634 (Seventh Circuit, 1999)

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Bluebook (online)
13 F. App'x 365, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-grimes-ca7-2001.