Legal Opinion
United States v. McCormick
District Court, District of Columbia
Decided December 15, 2023No. Criminal No. 2018-0359Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, v. Criminal Action No. 18-359-4 (JDB) THOMAS KENNEDY MCCORMICK, Defendant. MEMORANDUM OPINION AND ORDER On March 3, 2020, defendant Thomas McCormick pleaded guilty to Racketeer Influenced Corrupt Organization (“RICO”) Conspiracy in violation of 18 U.S.C. § 1962(d) and Aggravated Identity Theft in violation of 18 U.S.C. § 1028A. The Court sentenced McCormick on November 15, 2023 to eighteen months’ incarceration but at the parties’ request, deferred a determination of restitution while the parties attempted to…
2Cases cited14 opinions
- United States v. Francis BoccagnaCourt of Appeals for the Second Circuit · 2006
- United States v. Paul J. GrimesCourt of Appeals for the Seventh Circuit · 1999
- United States v. Michael Bikundi, Sr.Court of Appeals for the D.C. Circuit · 2019
- United States v. ElsonCourt of Appeals for the Sixth Circuit · 2009
- United States v. Rafat Zakhary, A/K/A "Rezk Mekhaeil,"Court of Appeals for the Second Circuit · 2004
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