Legal Opinion
United States v. Timilty
Court of Appeals for the First Circuit
Decided June 18, 1998No. 97-2371PublishedCited by 31 opinions
1Opinion of the Court
LYNCH, Circuit Judge.
The United States obtained a criminal verdict against Joseph Timilty in 1993 and an attendant order that Timilty pay restitution to four banks which had been defrauded in a real estate development project. This appeal concerns questions about the limits on the government’s ability to enforce such restitu-tidn orders.
The restitution order was for an amount not to exceed $60,000, although the total losses to the four banks were almost $3 million. The district court had declined to order full restitution, finding that Timilty had no money. Timilty paid only $1,866.21 of the…
2Cases cited15 opinions
- U.S. Bancorp Mortgage Co. v. Bonner Mall PartnershipSupreme Court of the United States · 1994
- United States v. Frank P. Bongiorno, United States of America v. Frank P. BongiornoCourt of Appeals for the First Circuit · 1997
- United States v. Wilbert Brown, Jr.Court of Appeals for the Second Circuit · 1984
- United States v. Joseph PalmaCourt of Appeals for the Third Circuit · 1985
- United States v. FriedmanCourt of Appeals for the First Circuit · 1998
10 more not listed; retrieve them via the Exa API.
3Cited by31 opinions
- Huml v. VlaznyWisconsin Supreme Court · 2006
- United States v. KollintzasCourt of Appeals for the Seventh Circuit · 2007
- United States v. RostoffCourt of Appeals for the First Circuit · 1999
- United States v. Michael MaysCourt of Appeals for the Ninth Circuit · 2005
- Lyndonville Savings Bank & Trust Co. v. LussierCourt of Appeals for the Second Circuit · 2000
26 more not listed; retrieve them via the Exa API.