Legal Opinion
United States v. Shah
Court of Appeals for the Seventh Circuit
Decided December 21, 2011No. 10-1184PublishedCited by 14 opinions
1Opinion of the Court
TINDER, Circuit Judge.
Manu Shah pled guilty to two counts of mail fraud and one count of submitting false documents; Shah Engineering pled guilty to one count of mail fraud. See 18 U.S.C. §§ 1001, 1341. Their sentences included an order of restitution of $10 million for which they are jointly and severally liable. They appeal from the district court’s January 15, 2010, order that denied them the credit they claim is due toward restitution. They seek “full, dollar-for-dollar credit for the value of the monies and securities that Mr. Shah deposited with the Clerk of Court at the time of their…
2Cases cited23 opinions
- Hughey v. United StatesSupreme Court of the United States · 1990
- United States v. Mardisco Staples and Delwin BrownCourt of Appeals for the Seventh Circuit · 2000
- United States v. Donald BehrmanCourt of Appeals for the Seventh Circuit · 2000
- United States v. John J. Leahy, William E. Stratton, James M. Duff, and Terrence DolanCourt of Appeals for the Seventh Circuit · 2006
- United States v. Jerry D. SmithCourt of Appeals for the Ninth Circuit · 1991
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3Cited by14 opinions
- United States v. Renee PerilloCourt of Appeals for the Seventh Circuit · 2018
- United States v. AlcalaCourt of Appeals for the Seventh Circuit · 2012
- Gbur v. City of HarveyDistrict Court, N.D. Illinois · 2011
- Jamar Plunkett v. Dan SproulCourt of Appeals for the Seventh Circuit · 2021
- United States v. YalincakCourt of Appeals for the Second Circuit · 2017
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