This Article has three objectives. First, it attempts to rethink the sentencing of federal economic criminals in light of the basic purposes of sentencing and of the Guidelines\u27 particular structure and objectives. Second, it examines the deficiencies in the current sentencing guidelines regarding theft, fraud, and other economic crimes, and the problem areas in the case law construing those guidelines. Third, it proposes and analyzes a consolidated guideline, together with accompanying application notes, for sentencing virtually all theft and fraud cases (a draft of which follows the text of this Article as Appendix A)
The sentencing regime that governs white-collar criminal cases requires reform. The U.S. Sentencing ...
On April 6, 2001, the U.S. Sentencing Commission approved a group of amendments to guidelines govern...
Based on Professor Bowman’s response article, “Loss” Revisited: A Defense of the Centerpiece of the ...
This Article has three objectives. First, it attempts to rethink the sentencing of federal economic ...
This Article has four parts. First, it describes the general structure of the Federal Sentencing Gui...
The primary determinant of sentence length for federal economic criminals is the amount of loss re...
Part II analyzes the history of market loss, a calculation of loss that arose as a damage calculatio...
Roughly one-quarter of all convicted federal defendants are sentenced for some kind of economic crim...
The consolidated fraud and theft guideline, U.S.S.G. S2B1.I, has been a subject of sustained comment...
On October 12-13, 2000, the U.S. Sentencing Commission sponsored its Third Symposium On Crime and Pu...
This Article is the third of twelve parts of a set of Model Federal Sentencing Guidelines designed t...
Professor Frank Bowman proposed the following consolidated theft/fraud guideline to the U.S. Sentenc...
I was, for better or worse, one of the principal architects of Section 2B1.1 in its consolidated 200...
This Article provides the first extended analysis of the new intended loss provision, and it does so...
Practice Under the Federal Sentencing Guidelines provides extensive discussion and current citations...
The sentencing regime that governs white-collar criminal cases requires reform. The U.S. Sentencing ...
On April 6, 2001, the U.S. Sentencing Commission approved a group of amendments to guidelines govern...
Based on Professor Bowman’s response article, “Loss” Revisited: A Defense of the Centerpiece of the ...
This Article has three objectives. First, it attempts to rethink the sentencing of federal economic ...
This Article has four parts. First, it describes the general structure of the Federal Sentencing Gui...
The primary determinant of sentence length for federal economic criminals is the amount of loss re...
Part II analyzes the history of market loss, a calculation of loss that arose as a damage calculatio...
Roughly one-quarter of all convicted federal defendants are sentenced for some kind of economic crim...
The consolidated fraud and theft guideline, U.S.S.G. S2B1.I, has been a subject of sustained comment...
On October 12-13, 2000, the U.S. Sentencing Commission sponsored its Third Symposium On Crime and Pu...
This Article is the third of twelve parts of a set of Model Federal Sentencing Guidelines designed t...
Professor Frank Bowman proposed the following consolidated theft/fraud guideline to the U.S. Sentenc...
I was, for better or worse, one of the principal architects of Section 2B1.1 in its consolidated 200...
This Article provides the first extended analysis of the new intended loss provision, and it does so...
Practice Under the Federal Sentencing Guidelines provides extensive discussion and current citations...
The sentencing regime that governs white-collar criminal cases requires reform. The U.S. Sentencing ...
On April 6, 2001, the U.S. Sentencing Commission approved a group of amendments to guidelines govern...
Based on Professor Bowman’s response article, “Loss” Revisited: A Defense of the Centerpiece of the ...