Legal Opinion
United States v. James Ronnie Rothwell
Court of Appeals for the Sixth Circuit
Decided October 29, 2004No. 04-5018PublishedCited by 32 opinions
1Opinion of the Court
OPINION
QUIST, District Judge.
This appeal raises a question of interpretation of the United States Sentencing Guidelines. The issue is whether the district court erred in determining the amount of loss attributable to the defendant, James Ronnie Rothwell (“Rothwell”), a contractor with a Small Business Administration disaster relief loan, who filed a false request for progress payments (“Borrower’s Progress Certification”) in the amount of $103,370. Rothwell later ostensibly expended in excess of the fraudulently obtained funds to complete the construction project. For the reasons set forth…
2Cases cited10 opinions
- United States v. Herman Eugene Garner, IIICourt of Appeals for the Sixth Circuit · 1991
- United States v. Mark Kevin HicksCourt of Appeals for the Ninth Circuit · 2000
- Elizabeth Fedorczyk v. Caribbean Cruise Lines, Ltd Royal Caribbean Cruises, Ltd. Royal Caribbean Anders Wilhelmsen and Company Kjell KarlsenCourt of Appeals for the Third Circuit · 1996
- United States v. Robert B. MillerCourt of Appeals for the Fourth Circuit · 2003
- United States v. Ira Harvey LissCourt of Appeals for the Eleventh Circuit · 2001
5 more not listed; retrieve them via the Exa API.
3Cited by32 opinions
- United States v. WarshakCourt of Appeals for the Sixth Circuit · 2010
- United States v. WhiteCourt of Appeals for the Sixth Circuit · 2007
- United States v. Roger D. BlackwellCourt of Appeals for the Sixth Circuit · 2006
- United States v. Jennifer RiccardiCourt of Appeals for the Sixth Circuit · 2021
- United States v. ErpenbeckCourt of Appeals for the Sixth Circuit · 2008
27 more not listed; retrieve them via the Exa API.