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United States of America v. Manu Shah and Shah Engineering, Inc

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ARGUED NOVEMBER 1, 2010

Before ROVNER, WOOD, and TINDER, Circuit Judges.

Manu Shah pled guilty to two counts of mail fraud and one count of submitting false documents; Shah Engineering pled guilty to one count of mail fraud. See 18 U.S.C. §§ 1001, 1341. Their sentences included an order of restitution of $10 million for which they are jointly and severally liable. They appeal from the district court’s January 15, 2010, order that denied them the credit they claim is due toward restitution. They seek “full, dollar-for-dollar credit for the value of the monies and securities that Mr. Shah deposited with the Clerk of Court at the time of their deposit,” which deposits were made pre-judgment. For the reasons following, we dismiss Shah’s appeal and affirm the district court’s judgment against Shah Engineering.

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