Legal Opinion
United States v. Timothy Ritchie
Court of Appeals for the Fourth Circuit
Decided May 30, 2017No. 16-4036PublishedCited by 31 opinions
1Opinion of the Court
DIAZ, Circuit Judge,
writing for the court except as to Parts III.D. and IV:
Timothy Ritchie was convicted of making a false statement in a matter within the jurisdiction of the executive branch of the federal government, in violation of 18 U.S.C. § 1001(a)(2). The district court sentenced Ritchie-to twelve months and one day in prison and ordered him to pay $1,385,444.83 in restitution to Bank of America. Ritchie does not contest his conviction or prison sentence but appeals the district court’s order of restitution.
Finding no error, a majority of the court affirms the district court’s…
2Cases cited34 opinions
- Taylor v. United StatesSupreme Court of the United States · 1990
- Descamps v. United StatesSupreme Court of the United States · 2013
- Leocal v. AshcroftSupreme Court of the United States · 2004
- Moncrieffe v. HolderSupreme Court of the United States · 2013
- Nijhawan v. HolderSupreme Court of the United States · 2009
29 more not listed; retrieve them via the Exa API.
3Cited by31 opinions
- United States v. WellsCourt of Appeals for the Tenth Circuit · 2017
- United States v. Charise StoneCourt of Appeals for the Fourth Circuit · 2017
- United States v. Dominic Demarcus SteeleCourt of Appeals for the Fourth Circuit · 2018
- United States v. Jorge TorrezCourt of Appeals for the Fourth Circuit · 2017
- United States v. ShahCourt of Appeals for the Fifth Circuit · 2024
26 more not listed; retrieve them via the Exa API.