Legal Opinion
United States v. Jerry D. Smith
Court of Appeals for the Ninth Circuit
Decided September 17, 1991No. 90-30060PublishedCited by 120 opinions
1Opinion of the Court
WALLACE, Chief Judge:
Smith was convicted on numerous counts of conspiracy and bank fraud as a result of his criminal dealings with the Queen City Savings & Loan (Savings & Loan). The district court sentenced Smith to ten years in prison and ordered him to make restitution to the Federal Savings and Loan Insurance Corporation (FSLIC) in the amount of $12,792,160. Smith challenges only the restitution order in this appeal. The district court had jurisdiction pursuant to 18 U.S.C. §§ 3663 and 3664. We have jurisdiction over this timely appeal pursuant to 28 U.S.C. § 1291. We affirm in part,…
2Cases cited21 opinions
- Bearden v. GeorgiaSupreme Court of the United States · 1983
- Hughey v. United StatesSupreme Court of the United States · 1990
- Rodgers v. United StatesSupreme Court of the United States · 1947
- United States v. Louis RochesterCourt of Appeals for the Fifth Circuit · 1990
- United States v. Wilbert Brown, Jr.Court of Appeals for the Second Circuit · 1984
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3Cited by120 opinions
- United States v. SarnoCourt of Appeals for the Ninth Circuit · 1995
- United States v. Robert S. GordonCourt of Appeals for the Ninth Circuit · 2004
- United States v. JimenezCourt of Appeals for the Third Circuit · 2008
- Daryl E. Ratliff v. United StatesCourt of Appeals for the Sixth Circuit · 1993
- United States v. Thomas A. Burger, National Association of Criminal Defense Lawyers, Inc., Amicus CuriaeCourt of Appeals for the Tenth Circuit · 1992
115 more not listed; retrieve them via the Exa API.