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United States v. Fast
2012 U.S. Dist. LEXIS 97245
D. Neb.
2012
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Background

  • Court determines restitution under 18 U.S.C. § 2259 requires proximate cause for each element.
  • Court remanded after appellate concession of error in initial restitution award.
  • Court relies on United States v. Burgess to set proximate-cause standard in 'Vicky' restitution context.
  • Awarded $3,833 to Vicky for medical/psychiatric care, therapy, lost income, and attorney fees (833) allocated as one-third of 2,500.
  • Fast is the sole liable defendant; damages attributable to other participants are excluded.
  • Damages prior to June 25, 2010 not awarded; aggregate damages exceed one million dollars.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Is proximate cause required for § 2259 restitution? Vicky entitled to recovery via proximate-cause link. Prior ruling erred; not all elements require proximate cause. Yes, proximate cause required for each element.
What is the scope and amount of restitution against Fast? Damages attributable to Fast suffice for full award; damages from others excluded. Limited liability and scope require per-defendant causation. Award against Fast; amounts and items specified (medical/psychiatric, therapy, lost income, attorney fees) with specified allocation.

Key Cases Cited

  • United States v. Burgess, 684 F.3d 445 (4th Cir. 2012) (proximate cause in Vicky-series restitution; role of defendant; limited liability)
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Case Details

Case Name: United States v. Fast
Court Name: District Court, D. Nebraska
Date Published: Jul 13, 2012
Citation: 2012 U.S. Dist. LEXIS 97245
Docket Number: No. 4:11CR3018
Court Abbreviation: D. Neb.