Legal Opinion
United States v. Simpson
Court of Appeals for the Sixth Circuit
Decided August 18, 2008No. 07-5840PublishedCited by 19 opinions
1Opinion of the Court
OPINION
ROGERS, Circuit Judge.
Defendant Harold Simpson appeals the sentence and order of restitution imposed for his crime of mail fraud. For several years, Simpson underreported payroll information for his businesses to his workers’ compensation insurance carriers. The district court concluded that the “loss” caused by this conduct was the amount of additional premiums that the insurance carriers would have charged had they been given accurate information. The court then used those figures to calculate Simpson’s Sentencing Guidelines range and the amount of restitution due to the carriers. On…
2Cases cited18 opinions
- United States v. John J. Leahy, William E. Stratton, James M. Duff, and Terrence DolanCourt of Appeals for the Seventh Circuit · 2006
- United States v. Rachel Shannon Sosebee (03-1923) and Jack P. Farris (03-2219)Court of Appeals for the Sixth Circuit · 2005
- United States v. Douglas G. Radtke, United States of America v. Scott Christopher Radtke, United States of America, Michael Thomas DonohoeCourt of Appeals for the Eighth Circuit · 2005
- United States v. Nicholas J. Triana, Jr.Court of Appeals for the Sixth Circuit · 2006
- United States v. IzydoreCourt of Appeals for the Fifth Circuit · 1999
13 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- United States v. WilliamsCourt of Appeals for the Sixth Circuit · 2010
- United States v. Tommie HuffCourt of Appeals for the Eleventh Circuit · 2010
- P. v. Petronella CA4/3California Court of Appeal · 2013
- United States v. SingletaryCourt of Appeals for the Eleventh Circuit · 2011
- United States v. Teresa TremusiniCourt of Appeals for the Eighth Circuit · 2012
14 more not listed; retrieve them via the Exa API.