Legal Opinion
United States v. John W. Milton and James Milton, United States of America v. John W. Milton
Court of Appeals for the D.C. Circuit
Decided March 14, 1994No. 91-3238, 91-3239 and 93-3017PublishedCited by 43 opinions
1Opinion of the Court
Opinion for the court filed by Circuit Judge RANDOLPH.
RANDOLPH, Circuit Judge:
The brothers John and James Milton were convicted, after a jury trial, of stealing “money ... of the United States or of any department or agency thereof,” in violation of 18 U.S.C. § 641; aiding and abetting the making of materially false statements, in violation of 18 U.S.C. § 1001; and conspiracy, in violation of 18 U.S.C. § 371. The court sentenced John Milton to concurrent terms of 37 months’ imprisonment on each count and, after reconsideration, ordered him to pay $43,751.82 in restitution; the court sentenced…
2Cases cited35 opinions
- California v. GreenSupreme Court of the United States · 1970
- United States v. OwensSupreme Court of the United States · 1988
- United States v. HaldemanCourt of Appeals for the D.C. Circuit · 1976
- Bronston v. United StatesSupreme Court of the United States · 1973
- United States v. Roy L. Williams, Thomas F. O'malley, Andrew G. Massa, Joseph LombardoCourt of Appeals for the Seventh Circuit · 1984
30 more not listed; retrieve them via the Exa API.
3Cited by43 opinions
- United States v. Richard Paul Spinner, IIICourt of Appeals for the D.C. Circuit · 1998
- United States v. Bogdan GajoCourt of Appeals for the Seventh Circuit · 2002
- Newby v. United StatesDistrict of Columbia Court of Appeals · 2002
- Mercer v. United StatesDistrict of Columbia Court of Appeals · 2004
- United States v. Barry SussmanCourt of Appeals for the Third Circuit · 2013
38 more not listed; retrieve them via the Exa API.