Legal Opinion

United States v. Thomas Edward Karam

Court of Appeals for the Fourth Circuit

Decided January 6, 2000No. 98-4271PublishedCited by 28 opinions

1Opinion of the Court

Affirmed by published opinion. Senior Judge MAGILL wrote the opinion, in which Judge MURNAGHAN and Judge NIEMEYER joined.

OPINION

MAGILL, Senior Circuit Judge:

On May 28, 1997, Thomas E. Karam (Karam) was indicted for wire fraud in violation of 18 U.S.C. § 1343, 1 money laundering in violation of 18 U.S.C. § 1957, and aiding and abetting in violation of 18 U.S.C. § 2. On September 12, 1997, Karam pled guilty to a single count of wire fraud. The remaining counts were dismissed. The district court 2 sentenced Karam to twenty-four months imprisonment and ordered him to pay restitution in the amount…

2Cases cited20 opinions

  1. United States v. OlanoSupreme Court of the United States · 1993
  2. Kelly v. RobinsonSupreme Court of the United States · 1986
  3. United States v. Paul J. SavoieCourt of Appeals for the First Circuit · 1993
  4. United States v. James M. Castner, United States of America v. Kenneth D. Sechler, Jr.Court of Appeals for the Fourth Circuit · 1995
  5. United States v. Ronald v. CloudCourt of Appeals for the Ninth Circuit · 1989

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3Cited by28 opinions

  1. United States v. Gary D. Bollin, United States of America v. Ernst N. Tietjen, United States of America v. James GormleyCourt of Appeals for the Fourth Circuit · 2001
  2. Huml v. VlaznyWisconsin Supreme Court · 2006
  3. United States v. Steven Ira CohenCourt of Appeals for the Fourth Circuit · 2006
  4. United States v. Jack A. DayCourt of Appeals for the Seventh Circuit · 2005
  5. Lyndonville Savings Bank & Trust Co. v. LussierCourt of Appeals for the Second Circuit · 2000

23 more not listed; retrieve them via the Exa API.

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