Legal Opinion

United States v. Charise Stone

Court of Appeals for the Fourth Circuit

Decided August 2, 2017No. 15-4510PublishedCited by 46 opinions

1Opinion of the Court

AGEE, Circuit Judge:

Charise Shanell Stone was indicted for orchestrating a scheme to defraud mortgage companies. During trial, Stone made a motion for recusal based on the district court’s ownership of stock in some of the companies, which the court denied. After she was convicted, the district court sentenced Stone to sixty months’, imprisonment and ordered her to pay approximately $2.3 million in restitution. Stone appeals the district court’s restitution calculation, determination of loss for purposes of sentencing, and denial of her motion for recu-sal. We affirm the district court for…

2Cases cited20 opinions

  1. In Re Diana R. Beard, (Two Cases)Court of Appeals for the Fourth Circuit · 1987
  2. United States v. LynnCourt of Appeals for the Fourth Circuit · 2010
  3. United States v. Gary L. DetempleCourt of Appeals for the Fourth Circuit · 1998
  4. United States v. HarveyCourt of Appeals for the Fourth Circuit · 2008
  5. Robers v. United StatesSupreme Court of the United States · 2014

15 more not listed; retrieve them via the Exa API.

3Cited by46 opinions

  1. United States v. Gerald BoutcherCourt of Appeals for the Fourth Circuit · 2021
  2. United States v. Pedro GutierrezCourt of Appeals for the Fourth Circuit · 2020
  3. United States v. Dominic Demarcus SteeleCourt of Appeals for the Fourth Circuit · 2018
  4. In re: John MooreCourt of Appeals for the Fourth Circuit · 2020
  5. United States v. JimenezCourt of Appeals for the First Circuit · 2019

41 more not listed; retrieve them via the Exa API.

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