Legal Opinion

United States v. Lancia

Court of Appeals for the Second Circuit

Decided May 15, 2015No. 12-2093Unpublished

1Opinion of the Court

SUMMARY ORDER

Defendant-cross-appellee Maurizio Lan-cia was indicted on multiple charges of conspiracy, mail fraud, and wire fraud based on his alleged participation in a broad-ranging mortgage fraud scheme between 2004 and 2007. After Lancia pleaded guilty to one count of wire fraud in violation of 18 U.S.C. § 1343, which charged him with executing the fraudulent scheme by inducing a wire transfer related to one particular fraudulent mortgage application, the district court ordered Lancia to pay restitution for only the loss arising from that single transaction. The government appeals from…

2Cases cited12 opinions

  1. Hughey v. United StatesSupreme Court of the United States · 1990
  2. United States v. HensleyCourt of Appeals for the First Circuit · 1996
  3. United States v. Kamadeen Idowu OladimejiCourt of Appeals for the Second Circuit · 2006
  4. United States v. Richard Joseph Kones, Michele HarrisCourt of Appeals for the Third Circuit · 1996
  5. United States v. Valentino NucciCourt of Appeals for the Second Circuit · 2004

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