Legal Opinion
United States v. Marino
Court of Appeals for the Second Circuit
Decided August 18, 2011No. Docket 09-1965-crPublishedCited by 35 opinions
1Opinion of the Court
WINTER, Circuit Judge:
Matthew Marino appeals from his sentencing by Judge Robinson, following a plea of guilty to misprision of felony in violation of 18 U.S.C. § 4. The only issue on appeal involves the district court’s order that appellant pay restitution in the amount of $60 million. Appellant argues that the district court’s order of restitution was improper because it relied on events occurring outside the relevant time period and the putative victims’ losses were neither directly nor proximately caused by his actions as required by the Mandatory Victims Restitution Act of 1996 (“MVRA”),…
2Cases cited25 opinions
- ATSI Communications, Inc. v. Shaar Fund, Ltd.Court of Appeals for the Second Circuit · 2007
- Blue Chip Stamps v. Manor Drug StoresSupreme Court of the United States · 1975
- Dura Pharmaceuticals, Inc. v. BroudoSupreme Court of the United States · 2005
- Holmes v. Securities Investor Protection CorporationSupreme Court of the United States · 1992
- Hughey v. United StatesSupreme Court of the United States · 1990
20 more not listed; retrieve them via the Exa API.
3Cited by35 opinions
- United States v. VilarCourt of Appeals for the Second Circuit · 2013
- United States v. GushlakCourt of Appeals for the Second Circuit · 2013
- United States v. ArcherCourt of Appeals for the Second Circuit · 2011
- United States v. Certified Environmental Services, Inc.Court of Appeals for the Second Circuit · 2014
- United States v. ZangariCourt of Appeals for the Second Circuit · 2012
30 more not listed; retrieve them via the Exa API.