Legal Opinion
United States v. Runnells
District Court, E.D. Virginia
Decided September 16, 2004No. CRIM.2:88 CR 53-01, CRIM.2:88 CR 53-02PublishedCited by 2 opinions
1Opinion of the Court
RESTRAINING ORDER
REBECCA BEACH SMITH, District Judge.
Defendants William and Marika Run-nells were found guilty of wire fraud, racketeering, and other related offenses following a jury trial in 1990. They were sentenced on January 28, 1991. As part of their sentences, each defendant was ordered to pay $500,000 in restitution to the United States. ■ To date the government has only received $10,117 from Marika Runnells and $6,917 from William Run-nells. 1 On September 1, 2004, the United States filed a Motion for an Emergency Hearing to ask the court “to enter such orders as are necessary to…
2Cases cited6 opinions
- United States v. New York Telephone Co.Supreme Court of the United States · 1977
- C.F. Trust, Inc. v. First Flight Ltd. PartnershipSupreme Court of Virginia · 2003
- United States v. AbdelhadiDistrict Court, E.D. Virginia · 2004
- C.F. Trust, Inc. v. First Flight Ltd. PartnershipCourt of Appeals for the First Circuit · 2003
- United States v. BillheimerDistrict Court, S.D. Ohio · 2002
1 more not listed; retrieve them via the Exa API.
3Cited by2 opinions
- United States v. YieldingCourt of Appeals for the Eighth Circuit · 2011
- United States v. Roy AgeloffCourt of Appeals for the Second Circuit · 2012