Legal Opinion
United States v. Siegel
Court of Appeals for the Eleventh Circuit
Decided September 4, 1998No. 97-4461PublishedCited by 30 opinions
1Opinion of the Court
ALARCON, Senior Circuit Judge:
Steven Siegel (“Siegel”) was indicted on charges of conspiracy to commit mail fraud, wire fraud, bank fraud, and to launder monetary instruments, all in violation of 18 U.S.C. § 371; and money laundering in violation of 18 U.S.C. § 1956(a)(1)(A). Siegel pleaded guilty to these charges on July 19,1996, and, as part of his. sentence, was ordered to pay restitution in an amount totaling $1,207,000. Siegel now appeals from the order of restitution, arguing that the district court erred by ordering restitution in an amount which the record showed he was unlikely to be…
2Cases cited23 opinions
- Weaver v. GrahamSupreme Court of the United States · 1981
- Austin v. United StatesSupreme Court of the United States · 1993
- Lynce v. MathisSupreme Court of the United States · 1997
- Lindsey v. WashingtonSupreme Court of the United States · 1937
- United States v. Scott Evan JonesCourt of Appeals for the Eleventh Circuit · 1990
18 more not listed; retrieve them via the Exa API.
3Cited by30 opinions
- United States v. FutrellCourt of Appeals for the Eleventh Circuit · 2000
- United States v. NicholsCourt of Appeals for the Tenth Circuit · 1999
- United States v. LessnerCourt of Appeals for the Third Circuit · 2007
- 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. RichardsCourt of Appeals for the Fifth Circuit · 2000
25 more not listed; retrieve them via the Exa API.