Sentencing Commission Addresses Inconsistent Definitions of “Loss”
This article discusses the inconsistent definition of loss as defined by the Sentencing Commission.
November 18, 2024 at 01:59 PM
10 minute read
In fraud cases, the sentencing guidelines are largely predicated on the amount of loss attributable to the defendant’s conduct. Typically, the greater the loss suffered by the victim, the higher the defendant’s guidelines sentencing range. And while sentencing judges have substantial leeway to vary from the guidelines, they are required to use the properly computed guidelines range as the starting point for deciding the appropriate sentence in each case.
Section 2T1.1(c)(1) of the guidelines defines loss as “the total amount of loss that was the object of the offense (i.e., the loss that would have resulted had the offense been successfully completed).” By contrast, the guidelines calculations for most other economic crimes are governed by Chapter 2B, which, until a recent amendment, relegated the definition of loss to commentary adopted by the U.S. Sentencing Commission. That commentary incorporated the concept of “intended loss,” which encompassed “the pecuniary harm that the defendant purposely sought to inflict.” U.S.S.G. §2B1.1, cmt. n.3(A)(ii).
NOT FOR REPRINT
© 2025 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllWalt Disney, IBM Denied High Court Review of Old NY Franchise Tax Law
3 minute read22-Count Indictment Is Just the Start of SCOTUSBlog Atty's Legal Problems, Experts Say
5 minute readNew York’s Property Tax Incentives and Abatements Make Development Feasible
7 minute readTrending Stories
- 1Silk Road Founder Ross Ulbricht Has New York Sentence Pardoned by Trump
- 2Settlement Allows Spouses of U.S. Citizens to Reopen Removal Proceedings
- 3CFPB Resolves Flurry of Enforcement Actions in Biden's Final Week
- 4Judge Orders SoCal Edison to Preserve Evidence Relating to Los Angeles Wildfires
- 5Legal Community Luminaries Honored at New York State Bar Association’s Annual Meeting
Who Got The Work
J. Brugh Lower of Gibbons has entered an appearance for industrial equipment supplier Devco Corporation in a pending trademark infringement lawsuit. The suit, accusing the defendant of selling knock-off Graco products, was filed Dec. 18 in New Jersey District Court by Rivkin Radler on behalf of Graco Inc. and Graco Minnesota. The case, assigned to U.S. District Judge Zahid N. Quraishi, is 3:24-cv-11294, Graco Inc. et al v. Devco Corporation.
Who Got The Work
Rebecca Maller-Stein and Kent A. Yalowitz of Arnold & Porter Kaye Scholer have entered their appearances for Hanaco Venture Capital and its executives, Lior Prosor and David Frankel, in a pending securities lawsuit. The action, filed on Dec. 24 in New York Southern District Court by Zell, Aron & Co. on behalf of Goldeneye Advisors, accuses the defendants of negligently and fraudulently managing the plaintiff's $1 million investment. The case, assigned to U.S. District Judge Vernon S. Broderick, is 1:24-cv-09918, Goldeneye Advisors, LLC v. Hanaco Venture Capital, Ltd. et al.
Who Got The Work
Attorneys from A&O Shearman has stepped in as defense counsel for Toronto-Dominion Bank and other defendants in a pending securities class action. The suit, filed Dec. 11 in New York Southern District Court by Bleichmar Fonti & Auld, accuses the defendants of concealing the bank's 'pervasive' deficiencies in regards to its compliance with the Bank Secrecy Act and the quality of its anti-money laundering controls. The case, assigned to U.S. District Judge Arun Subramanian, is 1:24-cv-09445, Gonzalez v. The Toronto-Dominion Bank et al.
Who Got The Work
Crown Castle International, a Pennsylvania company providing shared communications infrastructure, has turned to Luke D. Wolf of Gordon Rees Scully Mansukhani to fend off a pending breach-of-contract lawsuit. The court action, filed Nov. 25 in Michigan Eastern District Court by Hooper Hathaway PC on behalf of The Town Residences LLC, accuses Crown Castle of failing to transfer approximately $30,000 in utility payments from T-Mobile in breach of a roof-top lease and assignment agreement. The case, assigned to U.S. District Judge Susan K. Declercq, is 2:24-cv-13131, The Town Residences LLC v. T-Mobile US, Inc. et al.
Who Got The Work
Wilfred P. Coronato and Daniel M. Schwartz of McCarter & English have stepped in as defense counsel to Electrolux Home Products Inc. in a pending product liability lawsuit. The court action, filed Nov. 26 in New York Eastern District Court by Poulos Lopiccolo PC and Nagel Rice LLP on behalf of David Stern, alleges that the defendant's refrigerators’ drawers and shelving repeatedly break and fall apart within months after purchase. The case, assigned to U.S. District Judge Joan M. Azrack, is 2:24-cv-08204, Stern v. Electrolux Home Products, Inc.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250