Legal Opinion
United States v. Nathan Wolf
Court of Appeals for the Fourth Circuit
Decided June 19, 2017No. 15-4560PublishedCited by 45 opinions
1Opinion of the Court
Affirmed by published opinion. Judge Trader wrote the opinion in which Judge Niemeyer and Judge Harris joined.
TRAXLER, Circuit Judge:
Nathan Wolf was convicted by a jury on three counts stemming from a mortgage fraud conspiracy occurring between 2005 and 2007: conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act (“RICO”), see 18 U.S.C. § 1962(d); bank fraud, see 18 U.S.C. § 1344; and conspiracy to launder money, see 18 U.S.C. § 1956(h). The district court imposed a term of 84 months imprisonment after granting Wolf a downward variance of ten levels. Wolf appeals,…
2Cases cited29 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Giglio v. United StatesSupreme Court of the United States · 1972
- United States v. LightyCourt of Appeals for the Fourth Circuit · 2010
- United States v. CaroCourt of Appeals for the Fourth Circuit · 2010
- United States v. Akin Akinkoye, A/K/A A. Sam Akins, United States of America v. Nouyibatou AfolabiCourt of Appeals for the Fourth Circuit · 1999
24 more not listed; retrieve them via the Exa API.
3Cited by45 opinions
- United States v. James Michael FarrellCourt of Appeals for the Fourth Circuit · 2019
- United States v. Richard HaasCourt of Appeals for the Fourth Circuit · 2021
- United States v. Marcus TaylorCourt of Appeals for the Fourth Circuit · 2019
- United States v. Teresa BarringerCourt of Appeals for the Fourth Circuit · 2022
- United States v. ThomasCourt of Appeals for the Tenth Circuit · 2019
40 more not listed; retrieve them via the Exa API.