DISCLAIMER: The following unofficial case summaries are prepared by the clerk's office
as a courtesy to the reader. They are not part of the opinion of the court.
171084P.pdf 07/19/2018 United States v. Elena Polukhin
U.S. Court of Appeals Case No: 17-1084
U.S. District Court for the District of Minnesota - St. Paul
[PUBLISHED] [Colloton, Author, with Loken and Beam, Circuit Judges]
Criminal case - Criminal law. While the defendant's offense of conviction
did not authorize the amount of restitution ordered, defendant's plea
agreement allowed the court to consider other criminal conduct that would
justify the amount of restitution imposed, and the district court did not
err in finding defendant conspired with others to defraud the United
States of an amount that justified the award; district court clerk's
disbursal of the funds held in the court's registry account did not moot
the appeal because a portion of the restitution was not due until
defendant completed her sentence, and the court has not been notified that
defendant paid the amount or that the court disbursed such funds to the
victims.