Legal Opinion
United States v. Speakman
Court of Appeals for the Tenth Circuit
Decided February 2, 2010No. 08-1332PublishedCited by 30 opinions
1Opinion of the Court
EBEL, Circuit Judge.
On June 13, 2008, Lary Lee Speakman pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. § 1343. Mr. Speakman was sentenced to forty-seven months in prison and ordered to pay $1,419,205.77 in restitution. On appeal, Mr. Speakman challenges only the restitution orders entered by the district court, which we have jurisdiction to review under 28 U.S.C. § 1291. For the following reasons, we REVERSE.
I. BACKGROUND
The following facts were stipulated to in the plea agreement. Mr. Speakman became a financial consultant with Merrill Lynch Pierce Fenner & Smith, Inc.…
2Cases cited21 opinions
- United States v. NicholsCourt of Appeals for the Tenth Circuit · 1999
- United States v. WaknineCourt of Appeals for the Ninth Circuit · 2008
- United States v. RobertsonCourt of Appeals for the Eleventh Circuit · 2007
- United States v. Wilbert Brown, Jr.Court of Appeals for the Second Circuit · 1984
- United States v. Jacob De La FuenteCourt of Appeals for the Ninth Circuit · 2003
16 more not listed; retrieve them via the Exa API.
3Cited by30 opinions
- United States v. WellsCourt of Appeals for the Tenth Circuit · 2017
- United States v. WestCourt of Appeals for the Tenth Circuit · 2011
- United States v. CamickCourt of Appeals for the Tenth Circuit · 2015
- United States v. ZanderCourt of Appeals for the Tenth Circuit · 2015
- United States v. FerdmanCourt of Appeals for the Tenth Circuit · 2015
25 more not listed; retrieve them via the Exa API.