Legal Opinion

United States v. Emor

District Court, District of Columbia

Decided March 23, 2012No. Criminal No. 2010-0298PublishedCited by 13 opinions

1Opinion of the Court

OPINION, FINDINGS OF FACT, AND CONCLUSIONS OF LAW

PAUL L. FRIEDMAN, District Judge.

I. INTRODUCTION

Charles I. Emor founded SunRise Academy, a private school for special needs students in the District of Columbia, and ran the school for ten years. After coming under investigation for misuse of SunRise funds, he pled guilty in August 2011 to a single count of wire fraud. In his plea agreement, Mr. Emor and the United States agreed that the Court would consider evidence presented by the parties at an evidentiary hearing and then determine the amount of loss, the amount of restitution owed and the…

2Cases cited62 opinions

  1. Hughey v. United StatesSupreme Court of the United States · 1990
  2. United States v. MonsantoSupreme Court of the United States · 1989
  3. Chicago, Milwaukee & St. Paul Railway Co. v. Minneapolis Civic & Commerce Ass'nSupreme Court of the United States · 1918
  4. United States v. Lionel Reifler, Glenn B. Laken, John M. Black, Jr.Court of Appeals for the Second Circuit · 2006
  5. United States v. BrowneCourt of Appeals for the Eleventh Circuit · 2007

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3Cited by13 opinions

  1. Pencheng Si v. Laogai Research Foundation FoundationDistrict Court, District of Columbia · 2014
  2. United States v. Dynamic Visions, Inc.District Court, District of Columbia · 2016
  3. United States v. Tdc Mgt. Corp., Inc.District Court, District of Columbia · 2017
  4. United States v. WilliamsCourt of Appeals for the D.C. Circuit · 2019
  5. United States v. SigillitoDistrict Court, E.D. Missouri · 2012

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

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