Legal Opinion
United States v. James L. Diamond
Court of Appeals for the Tenth Circuit
Decided July 20, 1992No. 91-5143PublishedCited by 52 opinions
1Opinion of the Court
BRORBY, Circuit Judge.
Defendant James L. Diamond appeals from an order of the United States District Court for the Northern District of Oklahoma directing him to pay restitution and costs totalling $807,853. The court ordered the restitution after Mr. Diamond pleaded guilty to two counts of filing false reports with intent to defraud a federal agency in violation of 18 U.S.C. §§ 1006 and 2.
Mr. Diamond claims, inter alia, the district court exceeded its jurisdiction under 18 U.S.C. § 3663 by directing him to pay restitution for losses caused by conduct other than the specific offense for which…
2Cases cited21 opinions
- Hughey v. United StatesSupreme Court of the United States · 1990
- United States v. Peter Arvanitis, Stanley Peters, John Yannakis, Perikles Panagiotaros, and Robert RichardsCourt of Appeals for the Seventh Circuit · 1990
- United States v. Melinda BaranyCourt of Appeals for the Ninth Circuit · 1989
- United States v. Bruce Howard Rogat and Margo Kay RogatCourt of Appeals for the Tenth Circuit · 1991
- United States v. Peter SleightCourt of Appeals for the Third Circuit · 1987
16 more not listed; retrieve them via the Exa API.
3Cited by52 opinions
- United States v. NicholsCourt of Appeals for the Tenth Circuit · 1999
- United States v. James Edward RoedererCourt of Appeals for the Tenth Circuit · 1993
- Fed. Sec. L. Rep. P 97,709 United States of America v. Christopher Arutunoff, United States of America v. Steven J. Devries, Cross-AppelleeCourt of Appeals for the Tenth Circuit · 1993
- United States v. VakninCourt of Appeals for the First Circuit · 1997
- United States v. Richard I. Berger, United States of America v. Richard I. BergerCourt of Appeals for the Ninth Circuit · 2007
47 more not listed; retrieve them via the Exa API.