Source: http://codes.findlaw.com/us/title-18-crimes-and-criminal-procedure/18-usc-sect-3664.html
Timestamp: 2017-11-25 00:16:12
Document Index: 55087733

Matched Legal Cases: ['§ 3664', '§ 3664', '§ 3664', '§\u20023664', '§ 3664', '§\u20023664']

18 U.S.C. § 3664 - U.S. Code Title 18. Crimes and Criminal Procedure § 3664 | FindLaw
18 U.S.C. § 3664 - U.S. Code - Unannotated Title 18. Crimes and Criminal Procedure § 3664. Procedure for issuance and enforcement of order of restitution
For orders of restitution under this title, the court shall order the probation officer to obtain and include in its presentence report, or in a separate report, as the court may direct, information sufficient for the court to exercise its discretion in fashioning a restitution order. The report shall include, to the extent practicable, a complete accounting of the losses to each victim, any restitution owed pursuant to a plea agreement, and information relating to the economic circumstances of each defendant. If the number or identity of victims cannot be reasonably ascertained, or other circumstances exist that make this requirement clearly impracticable, the probation officer shall so inform the court.
The court shall disclose to both the defendant and the attorney for the Government all portions of the presentence or other report pertaining to the matters described in subsection (a) of this section.
The provisions of this chapter, chapter 227, and Rule 32(c) of the Federal Rules of Criminal Procedure shall be the only rules applicable to proceedings under this section.
The probation officer shall, prior to submitting the presentence report under subsection (a), to the extent practicable--
provide notice to all identified victims of--
the offense or offenses of which the defendant was convicted;
the amounts subject to restitution submitted to the probation officer;
the opportunity of the victim to submit information to the probation officer concerning the amount of the victim's losses;
the scheduled date, time, and place of the sentencing hearing;
the availability of a lien in favor of the victim pursuant to subsection (m)(1)(B); and
the opportunity of the victim to file with the probation officer a separate affidavit relating to the amount of the victim's losses subject to restitution; and
provide the victim with an affidavit form to submit pursuant to subparagraph (A)(vi).
After reviewing the report of the probation officer, the court may require additional documentation or hear testimony. The privacy of any records filed, or testimony heard, pursuant to this section shall be maintained to the greatest extent possible, and such records may be filed or testimony heard in camera.
The court may refer any issue arising in connection with a proposed order of restitution to a magistrate judge or special master for proposed findings of fact and recommendations as to disposition, subject to a de novo determination of the issue by the court.
In no case shall the fact that a victim has received or is entitled to receive compensation with respect to a loss from insurance or any other source be considered in determining the amount of restitution.
Upon determination of the amount of restitution owed to each victim, the court shall, pursuant to section 3572 , specify in the restitution order the manner in which, and the schedule according to which, the restitution is to be paid, in consideration of--
the financial resources and other assets of the defendant, including whether any of these assets are jointly controlled;
projected earnings and other income of the defendant; and
any financial obligations of the defendant; including obligations to dependents.
An in-kind payment described in paragraph (3) may be in the form of--
replacement of property; or
if the victim agrees, services rendered to the victim or a person or organization other than the victim.
No victim shall be required to participate in any phase of a restitution order.
A victim may at any time assign the victim's interest in restitution payments to the Crime Victims Fund in the Treasury without in any way impairing the obligation of the defendant to make such payments.
If the court finds that more than 1 victim has sustained a loss requiring restitution by a defendant, the court may provide for a different payment schedule for each victim based on the type and amount of each victim's loss and accounting for the economic circumstances of each victim. In any case in which the United States is a victim, the court shall ensure that all other victims receive full restitution before the United States receives any restitution.
Any amount paid to a victim under an order of restitution shall be reduced by any amount later recovered as compensatory damages for the same loss by the victim in--
any Federal civil proceeding; and
any State civil proceeding, to the extent provided by the law of the State.
An order of restitution may be enforced by the United States in the manner provided for in subchapter C of chapter 227 and subchapter B of chapter 229 of this title; or
by all other available and reasonable means.
An order of in-kind restitution in the form of services shall be enforced by the probation officer.
A sentence that imposes an order of restitution is a final judgment notwithstanding the fact that--
such a sentence can subsequently be--
corrected under Rule 35 of the Federal Rules of Criminal Procedure and section 3742 of chapter 235 of this title;
appealed and modified under section 3742 ;
amended under subsection (d)(5); or
adjusted under section 3664(k) , 3572 , or 3613A ; or
the defendant may be resentenced under section 3565 or 3614 .
Nothing in this section or sections 2248 , 2259 , 2264 , 2327 , 3663 , and 3663A and arising out of the application of such sections, shall be construed to create a cause of action not otherwise authorized in favor of any person against the United States or any officer or employee of the United States.
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