Legal Opinion
United States v. Cutter
Court of Appeals for the First Circuit
Decided December 10, 2002No. 01-1807PublishedCited by 42 opinions
1Opinion of the Court
CAMPBELL, Senior Circuit Judge.
Lionel Cutter (“Cutter”) appeals from his conviction and his 20-month sentence in the district court for concealing assets and making a false oath in bankruptcy. 18 U.S.C. § 152(l)-(2) (2000). Cutter also appeals from a $21,000 restitution award to his niece, Adele Bailey (“Bailey”), ordered by the district court. While we affirm his conviction and sentence, we reverse the district court’s restitution order.
I. Background
Cutter’s conviction for making a false oath in bankruptcy and concealing assets stemmed from statements he made in his bankruptcy petition, and…
2Cases cited14 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Hughey v. United StatesSupreme Court of the United States · 1990
- United States v. WoodwardCourt of Appeals for the First Circuit · 1998
- United States v. VakninCourt of Appeals for the First Circuit · 1997
- United States v. Gary L. DolanCourt of Appeals for the Eighth Circuit · 1997
9 more not listed; retrieve them via the Exa API.
3Cited by42 opinions
- United States v. AntonakopoulosCourt of Appeals for the First Circuit · 2005
- United States v. NewellCourt of Appeals for the First Circuit · 2011
- United States v. RobertsonCourt of Appeals for the Eleventh Circuit · 2007
- United States v. InnarelliCourt of Appeals for the First Circuit · 2008
- United States v. ChealCourt of Appeals for the First Circuit · 2004
37 more not listed; retrieve them via the Exa API.