Legal Opinion

United States v. Robert Scully

Court of Appeals for the Fifth Circuit

Decided February 14, 2018No. 17-50223PublishedCited by 3 opinions

1Opinion of the Court

EDITH H. JONES, Circuit Judge:

Appellant Robert Warren Scully was convicted of conspiracy to defraud the United States, conspiracy to commit wire fraud, and aiding and abetting a wire fraud scheme. 18 U.S.C. §§ 371 , 1343, 1349. The district court later granted the Government's motion to restrain Scully's assets to preserve them for restitution and forfeiture. Scully was then sentenced and ordered to pay $1,206,539.94 in restitution. See 18 U.S.C. § 3613 (c). The district court denied Scully's motion to partially vacate its earlier restraining order on his assets. Because the Sixth Amendment…

Also in this document: Concurring in the judgment.

2Cases cited14 opinions

  1. Wheat v. United StatesSupreme Court of the United States · 1988
  2. United States v. Gonzalez-LopezSupreme Court of the United States · 2006
  3. Caplin & Drysdale, Chartered v. United StatesSupreme Court of the United States · 1989
  4. United States v. National Bank of CommerceSupreme Court of the United States · 1985
  5. United States v. MonsantoSupreme Court of the United States · 1989

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3Cited by3 opinions

  1. Aaron v. Illinois National Insurance CompanyDistrict Court, E.D. Louisiana · 2022
  2. Genao v. City of New YorkDistrict Court, S.D. New York · 2022
  3. Illinois National Insurance Company v. RyanDistrict Court, E.D. Louisiana · 2022

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