Skip to main content
Title:
United States of America, Appellee, v. Arnold Maurice Bengis, Jeffrey Noll, David Bengis, Defendants-Appellants
Party:
South Africa
Region:
Africa
North America
Type of document:
National - higher court
Date of text:
April 16, 2015
Data source:
InforMEA
Court name:
United States Court of Appeals
Seat of court:
New York City
Justice(s):
Walker, Cabranes, Carney
Reference number:
783 F.3d 407 (2015)
Abstract:

The defendants-appelants Arnold Bengis, Jeffrey Noll and David Bengis pleaded guilty to conspiracy to commit smuggling and violate the Lacey Act, which prohibits trade in illegal fish and wildlife, and to substantive violations of the Lacey Act. A restitution order was entered requiring Arnold Bengis, Noll and David Bengis  to pay $22.446.720 to South Africa. The defendants claimed that the restitution order violated their Sixth Amendment rights.

The judgment of the United States Court of Appeals,  Second Circuit, dismissed the appeal, concluding that judicial fact finding t determine the appropriate amount of restitution under a statute that does not prescribe a maximum does not implicate a defendant’s Sixth Amendment rights. David Bengis contention that he should not be held liable for the entire restitution amount is entered for further proceedings.