Legal Opinion

United States v. Corey

Court of Appeals for the First Circuit

Decided October 7, 2003No. 02-1062PublishedCited by 8 opinions

1Opinion of the Court

HOWARD, Circuit Judge.

This appeal concerns the scope of restitution that may be awarded under the Mandatory Victim Witness Restitution Act, 18 U.S.C. § 3663A (“MVRA”). Defendant William E. Corey (“Corey”) appeals the district court’s order directing him to pay more than $42,000 in restitution to Farm Credit of Maine (“Farm Credit”), a lending institution he stands guilty of defrauding. We affirm.

I

The case arises from a fraudulent loan application. On July 26, 1997, Corey submitted an application to Farm Credit for a credit line loan supported by documents containing material…

2Cases cited18 opinions

  1. Rodgers v. United StatesSupreme Court of the United States · 1947
  2. United States v. Louis RochesterCourt of Appeals for the Fifth Circuit · 1990
  3. United States v. Jerry D. SmithCourt of Appeals for the Ninth Circuit · 1991
  4. United States v. VakninCourt of Appeals for the First Circuit · 1997
  5. United States v. Lee Roy Mullins, Jr.Court of Appeals for the Fourth Circuit · 1992

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

3Cited by8 opinions

  1. United States v. InnarelliCourt of Appeals for the First Circuit · 2008
  2. United States v. SmithDistrict Court, District of Columbia · 2003
  3. United States v. WoodsDistrict Court, N.D. Iowa · 2010
  4. United States v. BogartDistrict Court, S.D. Ohio · 2007
  5. United States v. DoddDistrict Court, M.D. Pennsylvania · 2013

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API