Legal Opinion
United States v. Torres
Court of Appeals for the Second Circuit
Decided December 5, 2012No. Docket 11-1009-crPublishedCited by 20 opinions
1Opinion of the Court
SUSAN L. CARNEY, Circuit Judge:
Defendant Ana Torres stands convicted of theft of government property arising from the fraud she carried out to obtain subsidized housing benefits in New York City. She appeals from a March 2, 2011 judgment of the United States District Court for the Southern District of New York (Colleen McMahon, Judge), ordering her, first, to pay $11,724 in restitution to the New York City Housing Authority (NYCHA), and second, to forfeit $11,724 to the United States. The sum that is the subject of each order represents rental subsidies that were paid for Torres’s benefit as…
2Cases cited15 opinions
- Scheidler v. National Organization for Women, Inc.Supreme Court of the United States · 2003
- United States v. Larry L. EmersonCourt of Appeals for the Seventh Circuit · 1997
- United States v. Jerome Genova, Lawrence Gulotta, and Jerome StackCourt of Appeals for the Seventh Circuit · 2003
- United States v. Dennis BrightCourt of Appeals for the Ninth Circuit · 2004
- United States v. ContorinisCourt of Appeals for the Second Circuit · 2012
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3Cited by20 opinions
- United States v. Khalil BlackmanCourt of Appeals for the Fourth Circuit · 2014
- Davis v. City of New YorkDistrict Court, S.D. New York · 2013
- United States v. EdwardsCourt of Appeals for the Second Circuit · 2016
- United States v. BodouvaCourt of Appeals for the Second Circuit · 2017
- F-R-ABoard of Immigration Appeals · 2022
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