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U.S. v. TIMILTY

No. 97-2371.

148 F.3d 1 (1998)

UNITED STATES of America, Appellant, v. Joseph TIMILTY, Appellee.

United States Court of Appeals, First Circuit.

Decided June 16, 1998.

Attorney(s) appearing for the Case

David S. Mackey, Assistant U.S. Attorney, with whom Donald K. Stern, U.S. Attorney, was on brief, for appellant.

Morris M. Goldings, with whom Alice E. Moore, Kirsten Nelson Callahan, and Mahoney, Hawkes & Goldings were on brief, for appellee.

Before STAHL, Circuit Judge, CYR, Senior Circuit Judge, and LYNCH, Circuit Judge.

LYNCH, Circuit Judge.

The United States obtained a criminal verdict against Joseph Timilty in 1993 and an attendant order that Timilty pay restitution to four banks which had been defrauded in a real estate development project. This appeal concerns questions about the limits on the government's ability to enforce such restitution orders.

The restitution order was for an amount not to exceed $60,000, although the total...

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