Tuesday, January 17th, 2017

Circuit affirms restitution order based on co-conspirator interview

In United States v. Pinto, the Second Circuit affirmed an order of restitution that was based, in part, on a government memorandum recounting an interview with a co-conspirator.  The District Court had refused to order the government to produce the QuickBooks records that were a partial basis for its restitution calculations.

The District Court has the discretion to decide the procedure it will employ in determining a restitution award “so long as the defendant is given an adequate opportunity to present his position.”  Order at 3. The court “is only required to ascertain by a preponderance of the evidence ‘a reasonable approximation of losses by a sound methodology.'” Id. (citing  United States v. Gushlak, 728 F. 3d 184, 196, and Paroline v. United States, 134 S. Ct. 1710, 1727-28 (2014)).

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