Legal Opinion

United States v. Bernard Jaffe, Jr.

Court of Appeals for the Second Circuit

Decided August 2, 2005No. Docket 04-1278-crPublishedCited by 13 opinions

1Opinion of the Court

WINTER, Circuit Judge.

Bernard Jaffe, Jr., who pled guilty to making false statements to a federally-insured bank, appeals from a restitution order entered by Judge Hellerstein. He claims that the restitution schedule violates the Mandatory Victims Restitution Act of 1996 (“MVRA”), 18 U.S.C. § 3663A et seq.; violates the Consumer Credit Protection Act (“CCPA”), 15 U.S.C. § 1601 et seq.; exceeds the district court’s authority by ordering payment from a specific asset; violates the Employee Retirement Income Security Act (“ERISA”), 29 U.S.C. § 1056; and should have been less severe given the…

2Cases cited17 opinions

  1. United States v. BookerSupreme Court of the United States · 2004
  2. Guidry v. Sheet Metal Workers National Pension FundSupreme Court of the United States · 1990
  3. United States v. Harry R. CarboniCourt of Appeals for the Second Circuit · 2000
  4. United States v. 817 N.E. 29th DriveCourt of Appeals for the Eleventh Circuit · 1999
  5. Trucking Employees of North Jersey Welfare Fund, Inc. v. Robert ColvilleCourt of Appeals for the Third Circuit · 1994

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

3Cited by13 opinions

  1. United States v. Jose D. FlorezCourt of Appeals for the Second Circuit · 2006
  2. United States v. CadetCourt of Appeals for the Second Circuit · 2011
  3. Kensington International Limited v. Republic of Congo, Docket No. 05-1988-CvCourt of Appeals for the Second Circuit · 2006
  4. Securities & Exchange Commission v. NetoDistrict Court, S.D. New York · 2014
  5. United States v. WeimerDistrict Court, N.D. Iowa · 2014

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

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