Topic
Restitution
419 published works
Regulatory Oversight
Arizona AG Secures More Than $30M in Restitution After Obtaining Criminal Conviction in Health Care Fraud Scheme
By Troutman Pepper Locke State Attorneys General Team, Troy Homesley
On May 8, the Superior Court of Arizona in Maricopa County ordered a health care company to pay more than $30 million in restitution to the Arizona Health Care Cost…
Zalma on Insurance
FRAUD DOESN’T PAY – IT COSTS
By Barry Zalma
INSURANCE FRAUDSTER MUST PAY INSURER FULL RESTITUTION Post 5049 See the full video at https://rumble.com/v6s62h7-fraud-doesnt-pay-it-costs.html and at https://youtu.be/dhw7ZTTfI4g Plaintiff Liberty Insurance Corporation (“Liberty”) issued a homeowners insurance policy to Defendant…
Sentencing Law and Policy
Supreme Court grants cert on two constitutional criminal cases regarding restitituion and right to counsel
The Supreme Court this morning issued this short order list that still has some interesting elements for criminal justice fans. Specifically, the Court granted cert on two cases, both of…
Appellate and Supreme Court
Supreme Court grants cert on two constitutional criminal cases regarding restitituion and right to counsel
The Supreme Court this morning issued this short order list that still has some interesting elements for criminal justice fans. Specifically, the Court granted cert on two cases, both of…
ContractsProf Blog
DC District Court Concludes It Has No Jurisdiction over Claim to Nazi-Looted Art
Two weeks ago, we posted about a Ninth-Circuit decision to allow Spain to retain possession of a Pisarro painting that the Nazis stole from a Jewish refugee. Today, we report…
Legal Theory Blog
Peari & Bennett on Unjust Enrichment in Australia
Sagi Peari (The University of Western Australia) & Luke Bennett (University of Western Australia) have posted Is There a "Unjust Enrichment Disaster" in Australia? on SSRN. Here is the abstract:…
ContractsProf Blog
Ninth Circuit Rules that Spanish Foundation Can Keep Nazi-Looted Art
I recently came across Elena Baylis’s summary of the Ninth Circuit’s decision from January 2024 in Cassirer v. Thyssen-Bornemisza Collection Foundation in International Legal Materials. As Professor Baylis notes, the case turns…
Zalma on Insurance
Criminal Defendant Must Pay Full Restitution
By Barry Zalma
DEFENDANT NOT ENTITLED TO OFFSET FOR VICTIMS INSURANCE Post 4967 See the full video at https://rumble.com/v66tdbg-criminal-defendant-must-pay-full-restitution.html and at https://youtu.be/RoOVK0ws-Zo Insurer that Pays Insured for Damages Caused by Criminal is also…
Paul W. Mollica Federal Courts Blog
Parties’ Mutual Mistake about Legal Basis of Restitutionary Remedy Did Not Overcome Express Waiver of Seventh Amendment Jury Right, Holds Ninth Circuit
In Consumer Financial Protection Bureau v. CashCall, Inc., No. 23-55259 (9th Cir. Jan. 3, 2025), the Ninth Circuit holds the defendant to its express waiver of a Seventh Amendment jury…
Legal Profession Blog
Stolen Restitution
The Kentucky Supreme Court has permanently disbarred an attorney for professional and personal criminal misconduct.In June of 2021, Schultz represented Conrad Carr (“Carr”) in a criminal matter in which Carr…