Legal Opinion
United States v. Mary M. Porter
Court of Appeals for the Second Circuit
Decided November 29, 1994No. 1381; Docket 93-1760PublishedCited by 67 opinions
1Opinion of the Court
VAN GRAAFEILAND, Circuit Judge:
Mary M. Porter appeals from a judgment of conviction of the United States District Court for the Western District of New York (Skretny, J.) which followed her guilty plea to a charge of wire fraud (18 U.S.C. § 1343). We vacate that portion of the judgment dealing with restitution, and remand to the district court for resentencing.
Between 1988 and 1991, Porter, while holding sales assistant positions at two brokerage firms, caused funds belonging to others to be transferred into a personal checking account that she held jointly with her husband. On June 3, 1993,…
2Cases cited26 opinions
- Carey v. PiphusSupreme Court of the United States · 1978
- United States v. DiFrancescoSupreme Court of the United States · 1980
- United States v. Wilbert Brown, Jr.Court of Appeals for the Second Circuit · 1984
- United States v. Robert J. Prendergast, Jr.Court of Appeals for the Eighth Circuit · 1992
- United States v. Carl P. FogelCourt of Appeals for the D.C. Circuit · 1987
21 more not listed; retrieve them via the Exa API.
3Cited by67 opinions
- State v. GaylordHawaii Supreme Court · 1995
- Barrett N. Weinberger v. United StatesCourt of Appeals for the Sixth Circuit · 2001
- United States v. Victoria Kaye Johnson, A/K/A Victoria Kaye SouthernCourt of Appeals for the Fourth Circuit · 1995
- United States v. Jose FuentesCourt of Appeals for the Eleventh Circuit · 1997
- United States v. Mohammad S. Mohammad, Also Known as Sean Saleh, and Asad SalehCourt of Appeals for the Seventh Circuit · 1995
62 more not listed; retrieve them via the Exa API.