Legal Opinion
United States v. George Thompson
Court of Appeals for the Second Circuit
Decided May 7, 1997No. 679, Docket 96-1390PublishedCited by 65 opinions
1Opinion of the Court
JACOBS, Circuit Judge.
George Thompson appeals from a judgment of conviction in the United States District Court for the Southern District of New York (Sprizzo, J.) following his guilty plea to one count of bank fraud in violation of 18 U.S.C. § 1344. The court sentenced Thompson to eight months of imprisonment, five years of supervised release, restitution of $67,916.78, and the mandatory special assessment of $50. On appeal, Thompson contends that the district court erred by imposing restitution without considering certain of the mandatory factors set forth in 18 U.S.C. § 3664(a),…
2Cases cited8 opinions
- Lynce v. MathisSupreme Court of the United States · 1997
- United States v. Daniel MortimerCourt of Appeals for the Second Circuit · 1995
- United States v. Abiodun T. GiwahCourt of Appeals for the Second Circuit · 1996
- United States v. Jerry Craig ColemanCourt of Appeals for the Tenth Circuit · 1993
- United States v. Charles E. Molen, A/K/A Charles E. Egbire-Molen, A/K/A Charles Eromosele Molen, United States of America v. Harrison MolenCourt of Appeals for the Fourth Circuit · 1993
3 more not listed; retrieve them via the Exa API.
3Cited by65 opinions
- United States v. Willie A. NewmanCourt of Appeals for the Seventh Circuit · 1998
- 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
- United States v. Carole Diaz, AKA Carole M. Cefaratti, Carole Cefaratti-DiazCourt of Appeals for the Third Circuit · 2001
- United States v. RichardsCourt of Appeals for the Fifth Circuit · 2000
- United States v. JoynerCourt of Appeals for the Second Circuit · 2000
60 more not listed; retrieve them via the Exa API.