Legal Opinion

United States v. Norman

Court of Appeals for the Second Circuit

Decided January 9, 2015No. Docket 13-2840PublishedCited by 36 opinions

1Opinion of the Court

KEARSE, Circuit Judge:

Defendant David “Jim” Norman appeals from a judgment entered in the United States District Court for the Southern District of New York following a jury trial before Katherine B. Forrest, Judge, convicting him of conspiracy to commit wire fraud in violation of 18 U.S.C. § 1349, and sentencing him to, inter alia, 20 years’ imprisonment, to be followed by a three-year term of supervised release; he was also ordered to pay $1,731,805.34 in restitution and to forfeit $2,197,637.04. On appeal, Norman challenges only the imprisonment component of his sentence, contending…

2Cases cited33 opinions

  1. United States v. BookerSupreme Court of the United States · 2004
  2. Gall v. United StatesSupreme Court of the United States · 2007
  3. Harris v. New YorkSupreme Court of the United States · 1971
  4. United States v. DunniganSupreme Court of the United States · 1993
  5. Nix v. WhitesideSupreme Court of the United States · 1986

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3Cited by36 opinions

  1. United States v. RomanoCourt of Appeals for the Second Circuit · 2015
  2. United States v. UlbrichtCourt of Appeals for the Second Circuit · 2017
  3. Hyman v. BrownCourt of Appeals for the Second Circuit · 2019
  4. Linde v. Arab Bank, PLCCourt of Appeals for the Second Circuit · 2018
  5. United States v. Kirk Tang YukCourt of Appeals for the Second Circuit · 2018

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

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