Legal Opinion
United States v. Thompson
Court of Appeals for the Second Circuit
Decided July 13, 2015No. Docket 14-2631-crPublishedCited by 19 opinions
1Opinion of the Court
GERARD E. LYNCH, Circuit Judge:
Defendant Jamie Gene Thompson appeals from a judgment of the district court sentencing him, as relevant to this appeal, to pay restitution under the Mandatory Victims Restitution Act (“MVRA”), 18 U.S.C. § 3663A, for losses incurred through his fraudulent misuse of his victims’ bank and credit accounts. Prior to his conviction, Thompson returned a portion of the stolen funds to his victims, and the victims’ banks reimbursed another substantial portion of the stolen funds, ultimately leaving the victims with more than they had lost through Thompson’s crimes. In…
2Cases cited13 opinions
- United States v. Lionel Reifler, Glenn B. Laken, John M. Black, Jr.Court of Appeals for the Second Circuit · 2006
- United States v. Francis BoccagnaCourt of Appeals for the Second Circuit · 2006
- Robers v. United StatesSupreme Court of the United States · 2014
- United States v. GushlakCourt of Appeals for the Second Circuit · 2013
- United States v. Ehab CoriatyCourt of Appeals for the Second Circuit · 2002
8 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- United States v. RiverniderCourt of Appeals for the Second Circuit · 2016
- Fed. Ins. Co. v. United States, United States v. MazerCourt of Appeals for the Second Circuit · 2018
- United States v. MessinaCourt of Appeals for the Second Circuit · 2015
- United States v. FinazzoCourt of Appeals for the Second Circuit · 2017
- United States v. CalderonCourt of Appeals for the Second Circuit · 2019
14 more not listed; retrieve them via the Exa API.