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United States v. Mitchell

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION
Mar 7, 2019
Case No. 11-51079 (E.D. Mich. Mar. 7, 2019)

Opinion

Case No. 11-51079

03-07-2019

UNITED STATES OF AMERICA, Plaintiff, v. BARBARA MITCHELL, Defendant.


U.S. MAGISTRATE JUDGE R. STEVEN WHALEN

ORDER ADOPTING REPORT AND RECOMMENDATION [21] AND DENYING DEFENDANT'S MOTION TO SET ASIDE RESTITUTION [16]

Ms. Mitchell pled guilty to conspiracy to commit credit card fraud on January 9, 2001. On May 8, 2001, the Court ordered her to pay $1,500,000 in restitution, jointly and severally, with 14 co-defendants. She filed a motion to set aside the Court's order of restitution on May 5, 2012 [Dkt. 16]. A hearing was held on February 5, 2013.

On January 18, 2019, the Magistrate Judge issued a Report and Recommendation (R&R) advising the Court to deny the motion [21]. Though Ms. Mitchell pleads economic hardship, the R&R cites 18 U.S.C. § 3664(f)(1)(A) for the proposition that the restitution order was final, and that the Court has no authority to set it aside. Plaintiff has not objected to the R&R.

The Court having reviewed the record, the Report and Recommendation [21] is hereby ADOPTED and entered as the findings and conclusions of the Court.

IT IS ORDERED that Defendant's Motion to Set Aside Restitution in Criminal Case 00-80318-13 [16] is DENIED.

SO ORDERED.

s/Arthur J. Tarnow

Arthur J. Tarnow

Senior United States District Judge Dated: March 7, 2019


Summaries of

United States v. Mitchell

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION
Mar 7, 2019
Case No. 11-51079 (E.D. Mich. Mar. 7, 2019)
Case details for

United States v. Mitchell

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. BARBARA MITCHELL, Defendant.

Court:UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

Date published: Mar 7, 2019

Citations

Case No. 11-51079 (E.D. Mich. Mar. 7, 2019)