Legal Opinion
United States v. Thad Theall
Court of Appeals for the Fifth Circuit
Decided April 21, 2015No. 14-30791UnpublishedCited by 2 opinions
1Opinion of the Court
PER CURIAM: **
Defendant-Appellant Thad C. Theall (“Theall”) app'eals the district court’s order imposing a $47,000 criminal restitution award against him. Theall asks this Court to reduce the restitution award to $15,000. For the reasons explained below, we affirm the $47,000 award.
I
A jury convicted Theall of two counts of bankruptcy fraud under 18 U.S.C. § 152 based on misrepresentations he made in his bankruptcy case. A panel of this Court affirmed Theall’s conviction and sentence fciut vacated the district court’s restitution order and remanded for further proceedings. Our prior opinion…
2Cases cited11 opinions
- Soza v. Hill (In Re Soza)Court of Appeals for the Fifth Circuit · 2008
- United States v. ArledgeCourt of Appeals for the Fifth Circuit · 2008
- United States v. PineiroCourt of Appeals for the Fifth Circuit · 2006
- United States v. Uri Sheinbaum, United States of America v. Marc A. BirnbaumCourt of Appeals for the Fifth Circuit · 1998
- United States v. Frank C. Cihak Henry S. Landan Merced Cantu, Jr. I. Stephen Bloch Patricia RuizCourt of Appeals for the Fifth Circuit · 1998
6 more not listed; retrieve them via the Exa API.
3Cited by2 opinions
- United States v. Peter AyikaCourt of Appeals for the Fifth Circuit · 2016
- Tango Delta Financial, Inc. v. John Patrick LoweDistrict Court, W.D. Texas · 2021