Legal Opinion
United States v. Bernard Addison Bailey
Court of Appeals for the Fourth Circuit
Decided September 16, 1992No. 91-5303PublishedCited by 72 opinions
1Opinion of the Court
OPINION
PHILLIPS, Circuit Judge:
Bernard Bailey appeals a district court order requiring him to serve 57 months in prison and pay $16,222,792.14 in restitution to defrauded investors. Because we believe the district court erred in calculating Bailey’s offense level under the United States Sentencing Guidelines and in failing to consider Bailey’s financial condition as required by the Victim and Witness Protection Act, 18 U.S.C. §§ 3663, 3664 (VWPA), we vacate the sentence and the restitution order and remand for a determination of both in compliance with the Guidelines and the VWPA.
I
Bailey is…
2Cases cited16 opinions
- Hughey v. United StatesSupreme Court of the United States · 1990
- United States v. Kenneth Wayne Daughtrey, A/K/A Kenneth Wayne DaughtryCourt of Appeals for the Fourth Circuit · 1989
- United States v. Raymond Francis BayerleCourt of Appeals for the Fourth Circuit · 1990
- United States v. Darlene G. BrucheyCourt of Appeals for the Fourth Circuit · 1987
- United States v. Ronald Eugene DavisCourt of Appeals for the Ninth Circuit · 1991
11 more not listed; retrieve them via the Exa API.
3Cited by72 opinions
- United States v. James M. Castner, United States of America v. Kenneth D. Sechler, Jr.Court of Appeals for the Fourth Circuit · 1995
- United States v. Josephine L. Broughton-Jones, A/K/A Josie BroughtonCourt of Appeals for the Fourth Circuit · 1995
- United States v. Willie James Blake, Jr.Court of Appeals for the Fourth Circuit · 1996
- United States v. Robert J. Prendergast, Jr.Court of Appeals for the Eighth Circuit · 1992
- United States v. Michael Alexander ByrdCourt of Appeals for the Sixth Circuit · 1995
67 more not listed; retrieve them via the Exa API.