Legal Opinion

United States v. Williams

Court of Appeals for the Tenth Circuit

Decided June 11, 2002No. 00-4173PublishedCited by 21 opinions

1Opinion of the Court

BRORBY, Senior Circuit Judge.

John Vernon Williams pled guilty to two counts of making false statements to a financial institution in violation of 18 U.S.C. § 1014, and two counts of mail fraud in violation of 18 U.S.C. § 1341. After determining he intended more than $70,000 in loss to his victims, the district court sentenced Mr. Williams to five months in prison. The district court also ordered Mr. Williams to pay $67,061.17 in restitution. On appeal, Mr. Williams argues the district court incorrectly calculat ed intended loss by including a loan that was not related to his crimes and by…

2Cases cited16 opinions

  1. United States v. Alfred James SmithCourt of Appeals for the Tenth Circuit · 1991
  2. United States v. Charles Michael KissickCourt of Appeals for the Tenth Circuit · 1995
  3. United States v. Bill LawrenceCourt of Appeals for the Ninth Circuit · 1999
  4. United States v. Christopher A. SmithCourt of Appeals for the Tenth Circuit · 1998
  5. United States v. JanuszCourt of Appeals for the Tenth Circuit · 1998

11 more not listed; retrieve them via the Exa API.

3Cited by21 opinions

  1. United States v. David Staples, Also Known as Andrew N. BlattCourt of Appeals for the Eighth Circuit · 2005
  2. United States v. Vincent LaneCourt of Appeals for the Seventh Circuit · 2003
  3. United States v. McCoyCourt of Appeals for the First Circuit · 2007
  4. United States v. WeidnerCourt of Appeals for the Tenth Circuit · 2006
  5. United States v. Timothy J. SwansonCourt of Appeals for the Tenth Circuit · 2004

16 more not listed; retrieve them via the Exa API.

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