Legal Opinion
United States v. Ronald v. Cloud
Court of Appeals for the Ninth Circuit
Decided April 5, 1989No. 87-1197PublishedCited by 120 opinions
1Opinion of the Court
CYNTHIA HOLCOMB HALL, Circuit Judge:
Appellant Ronald V. Cloud appeals from his conviction following a jury trial on charges of aiding and abetting bank fraud, in violation of 18 U.S.C. §§ 2 and 1344 (1982 & Supp. IV 1986), and conspiracy to commit bank fraud, in violation of 18 U.S.C. § 371 (1982). Cloud also challenges the district court’s order, entered pursuant to the Victim and Witness Protection Act of 1982, 18 U.S.C. §§ 3663-3664 (Supp. IV 1986) (“VWPA”), requiring him to pay $7.5 million restitution to the insurance company that compensated the direct victim of the bank fraud at issue…
2Cases cited38 opinions
- Griffin v. IllinoisSupreme Court of the United States · 1956
- Kelly v. RobinsonSupreme Court of the United States · 1986
- United States v. Kenneth Joe Whitten, John Elmer Gaiefsky, Jack Wayne Gish, Richard Lawrence ShimelCourt of Appeals for the Ninth Circuit · 1983
- United States v. Gary HalbertCourt of Appeals for the Ninth Circuit · 1981
- United States v. Jose Rafael PenagosCourt of Appeals for the Ninth Circuit · 1987
33 more not listed; retrieve them via the Exa API.
3Cited by120 opinions
- United States v. BrandonCourt of Appeals for the First Circuit · 1994
- United States v. Crystal Mason, Edward YoungCourt of Appeals for the Ninth Circuit · 1990
- United States v. SarnoCourt of Appeals for the Ninth Circuit · 1995
- United States v. Peter Arvanitis, Stanley Peters, John Yannakis, Perikles Panagiotaros, and Robert RichardsCourt of Appeals for the Seventh Circuit · 1990
- United States v. Louis RochesterCourt of Appeals for the Fifth Circuit · 1990
115 more not listed; retrieve them via the Exa API.