United States v. Collins

Defendant appealed her restitution order after pleading guilty to conspiracy to accept gratuities with the intent to be influenced or rewarded in connection with a bank transaction. The district court ordered her to pay $251,860.31 to her former employer, Wells Fargo, pursuant to the Mandatory Victims Restitution Act, 18 U.S.C. 3663A, finding that her conviction qualified as an "offense against property." The court affirmed the judgment, concluding that defendant facilitated bank transactions that proximately caused Wells Fargo's losses, and she intended to derive an unlawful benefit from the property that was the subject of these transactions. Therefore, the court concluded that defendant committed an "offense against property" as that phrase was understood in its ordinary and contemporary sense. View "United States v. Collins" on Justia Law