Legal Opinion
United States v. Courtney
Court of Appeals for the Tenth Circuit
Decided March 11, 2016No. 15-2015PublishedCited by 42 opinions
1Opinion of the Court
KELLY, Circuit Judge.
Defendant-Appellant Keith Courtney was convicted, after a jury trial, of three counts of wire fraud under 18 U.S.C. § 1343. He was sentenced to 24 months’ imprisonment followed by three years’ supervised release and ordered to forfeit $1,601,825.84, the full value of the fraudulent wire transfer^ at issue in the underlying case. In addition, the court imposed $493,230.88 in restitution. On appeal, Mr. Courtney argües that (1) the forfeiture order must be reduced by the amount the lenders received from the 'properties through mortgage payments and the sale of the…
2Cases cited15 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- Johnson v. United StatesSupreme Court of the United States · 1997
- Puckett v. United StatesSupreme Court of the United States · 2009
- Rogers v. United StatesSupreme Court of the United States · 1975
- Richison v. Ernest Group, Inc.Court of Appeals for the Tenth Circuit · 2011
10 more not listed; retrieve them via the Exa API.
3Cited by42 opinions
- United States v. LefflerCourt of Appeals for the Tenth Circuit · 2019
- United States v. DeiterCourt of Appeals for the Tenth Circuit · 2018
- United States v. SimpsonCourt of Appeals for the Tenth Circuit · 2017
- United States v. FinnesyCourt of Appeals for the Tenth Circuit · 2020
- United States v. Channon (Matthew)Court of Appeals for the Tenth Circuit · 2018
37 more not listed; retrieve them via the Exa API.