Legal Opinion
United States v. Turk
Court of Appeals for the Second Circuit
Decided November 30, 2010No. Docket 09-5091-crPublishedCited by 29 opinions
1Opinion of the Court
HALL, Circuit Judge:
Defendant-appellant Ivy Woolf Turk appeals the sentence imposed on her by the United States District Court for the Southern District of New York (Buchwald, /.) after she pleaded guilty to a single count of conspiracy to commit mail and wire fraud in violation of 18 U.S.C. §§ 1341, 1343, 1349. The district court sentenced Woolf Turk principally to 60 months’ imprisonment and ordered her to pay $29,660,192.36 in restitution to the victims of the mortgage fraud she perpetrated.
On appeal, Woolf Turk’s main argument is that the district court, in applying the United States…
2Cases cited11 opinions
- Kimbrough v. United StatesSupreme Court of the United States · 2007
- United States v. CaveraCourt of Appeals for the Second Circuit · 2008
- United States v. FernandezCourt of Appeals for the Second Circuit · 2006
- United States v. James RattoballiCourt of Appeals for the Second Circuit · 2006
- United States v. Bernard J. EbbersCourt of Appeals for the Second Circuit · 2006
6 more not listed; retrieve them via the Exa API.
3Cited by29 opinions
- United States v. VilarCourt of Appeals for the Second Circuit · 2013
- United States v. FoleyCourt of Appeals for the First Circuit · 2015
- United States v. RiverniderCourt of Appeals for the Second Circuit · 2016
- United States v. RubashkinCourt of Appeals for the Eighth Circuit · 2011
- U.S. Commodity Futures Trading Commission v. Southern Trust Metals, Inc.Court of Appeals for the Eleventh Circuit · 2018
24 more not listed; retrieve them via the Exa API.