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Lagos v. United States

Docket No.16-1519
Op. Below5th Cir.
ArgumentApr 18, 2018

Holding

In a provision of the Mandatory Victims Restitution Act of 1996 that requires certain convicted defendants to "reimburse the victim for . . . expenses incurred during participation in the investigation or prosecution of the offense or attendance at proceedings related to the offense," 18 U. S. C. 3663A(b)(4), the words "investigation" and "proceedings" are limited to government investigations and criminal proceedings and do not include private investigations and civil or bankruptcy proceedings.

Judgment

Reversed and remanded, 9-0, in an opinion by Stephen G. Breyer on May 29, 2018.

Proceedings & orders timeline

Jun 15, 2017
Petition for a writ of certiorari filed. (Response due July 21, 2017)
Jul 12, 2017
Order extending time to file response to petition to and including August 21, 2017.
Aug 14, 2017
Order further extending time to file response to petition to and including September 20, 2017.
Sep 18, 2017
Order further extending time to file response to petition to and including October 26, 2017.
Oct 24, 2017
Order further extending time to file response to petition to and including November 30, 2017.
Nov 30, 2017
Brief of respondent United States in opposition filed.
Dec 8, 2017
Waiver of the 14-day waiting period under Rule 15.5 filed by petitioner Sergio F.Lagos.
Dec 13, 2017
DISTRIBUTED for Conference of 1/5/2018.
Dec 13, 2017
Reply of petitioner Sergio F.Lagos filed. (Distributed)
Jan 8, 2018
DISTRIBUTED for Conference of 1/12/2018.
Jan 12, 2018
Petition GRANTED.
Feb 9, 2018
Blanket Consent filed by Petitioner, Sergio F.Lagos.
Feb 23, 2018
SET FOR ARGUMENT on Wednesday, April 18, 2018.
Feb 26, 2018
Joint appendix filed. (Statement of costs filed)
Feb 26, 2018
Brief of petitioner Sergio F.Lagos filed.
Mar 5, 2018
Brief amicus curiae of National Association of Criminal Defense Lawyers filed. (Distributed)
Mar 5, 2018
Brief amicus curiae of Professor Shon Hopwood filed. (Distributed)
Mar 7, 2018
CIRCULATED
Mar 28, 2018
Brief of respondent United States filed. (Distributed)
Mar 30, 2018
Record requested from the U.S.C.A. 5th Circuit.
Apr 11, 2018
Reply of petitioner Sergio F.Lagos filed. (Distributed)
Apr 18, 2018
Argued. For petitioner: Daniel L. Geyser, Dallas, Tex. For respondent: Michael R. Huston, Assistant to the Solicitor General, Department of Justice, Washington, D. C.
May 29, 2018
Judgment REVERSED and case REMANDED. Breyer, J., delivered the opinion for a unanimous Court.
Jul 2, 2018
JUDGMENT ISSUED.

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