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U.S. v. BAKHIT

No. SA CR 00-138 DOC.

218 F.Supp.2d 1232 (2002)

UNITED STATES of America, Plaintiff, v. Osamah S. BAKHIT, Defendant.

United States District Court, C.D. California.

August 28, 2002.

Attorney(s) appearing for the Case

Peter J. Shakow, O'Melveny & Myers, Los Angeles, CA, for defendant.

Randall R. Lee, AUSA-Office of U.S. Attorney, Los Angeles, CA, for U.S.

LOSS CALCULATION IN RE SENTENCING

CARTER, District Judge.

Before the Court is an issue raised during the sentencing of Defendant Osamah S. Bakhit on eighteen counts of securities fraud, bank fraud and related violations in connection with the accounting practices of his company, Aviation Distributers, Inc. (ADI). The Government and the United States Probation Officer have put forth two separate theories for calculating the loss attributable to Defendant...

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