Legal Opinion
United States v. Cummings
District Court, S.D. New York
Decided March 1, 2002No. 01 CR. 53(DLC)PublishedCited by 6 opinions
1Opinion of the Court
OPINION AND ORDER
COTE, District Judge.
On September 4, 2001, defendant Laurie Cummings (“Cummings”) pleaded guilty to three counts of an indictment in connection with her participation in a conspiracy to conceal trade promotion underaccruals at Aurora Foods Inc. (“Aurora”) between 1998 and 2000. Aurora has requested an award of restitution of $66,855,985 for losses it incurred as a result of the crimes, and Cummings has opposed the award of any restitution. For the reasons that follow, restitution in the amount of $2,583,840 may be awarded to Aurora for losses it sustained when it was required…
2Cases cited33 opinions
- Hughey v. United StatesSupreme Court of the United States · 1990
- Suez Equity Investors, L.P. v. Toronto-Dominion BankCourt of Appeals for the Second Circuit · 2001
- United States v. Leona M. Helmsley, Joseph v. Licari and Frank J. Turco, Leona M. HelmsleyCourt of Appeals for the Second Circuit · 1991
- United States v. Harry R. CarboniCourt of Appeals for the Second Circuit · 2000
- United States v. Hector B. GermosenCourt of Appeals for the Second Circuit · 1998
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3Cited by6 opinions
- United States v. Jack A. DayCourt of Appeals for the Seventh Circuit · 2005
- State v. FortierLouisiana Court of Appeal · 2003
- United States v. BengisCourt of Appeals for the Second Circuit · 2011
- Jones v. CastroDistrict Court, District of Columbia · 2016
- United States v. DhariaDistrict Court, E.D. New York · 2018
1 more not listed; retrieve them via the Exa API.