Legal Opinion
United States v. Charles E. Molen, A/K/A Charles E. Egbire-Molen, A/K/A Charles Eromosele Molen, United States of America v. Harrison Molen
Court of Appeals for the Fourth Circuit
Decided November 9, 1993No. 92-5788, 92-5789PublishedCited by 28 opinions
1Opinion of the Court
OPINION
WILKINS, Circuit Judge:
Appellants Charles and Harrison Molen were sentenced to terms of imprisonment and ordered to pay restitution totaling $209,-421.33 to multiple victims following their pleas of guilty to conspiring to produce, possess, and use counterfeit access devices and related offenses in violation of 18 U.S.C.A. § 1029 (West Supp.1993). The Molens, although appealing their sentences on various grounds, primarily argue that the district court erred in failing to make specific factual findings to support the restitution order. Because adequate factual findings were not made,…
2Cases cited19 opinions
- United States v. Kenneth Wayne Daughtrey, A/K/A Kenneth Wayne DaughtryCourt of Appeals for the Fourth Circuit · 1989
- United States v. Paul J. SavoieCourt of Appeals for the First Circuit · 1993
- United States v. Joseph PalmaCourt of Appeals for the Third Circuit · 1985
- United States v. Darlene G. BrucheyCourt of Appeals for the Fourth Circuit · 1987
- United States v. Clinton Dennis MahoneyCourt of Appeals for the Seventh Circuit · 1988
14 more not listed; retrieve them via the Exa API.
3Cited by28 opinions
- State v. LucasWest Virginia Supreme Court · 1997
- United States v. James M. Castner, United States of America v. Kenneth D. Sechler, Jr.Court of Appeals for the Fourth Circuit · 1995
- United States v. Willie James Blake, Jr.Court of Appeals for the Fourth Circuit · 1996
- United States v. Prentice Harold DawkinsCourt of Appeals for the Fourth Circuit · 2000
- United States v. George ThompsonCourt of Appeals for the Second Circuit · 1997
23 more not listed; retrieve them via the Exa API.