Legal Opinion

United States v. Martinez

Court of Appeals for the Tenth Circuit

Decided June 28, 2010No. 09-2117PublishedCited by 53 opinions

1Opinion of the Court

BRISCOE, Chief Judge.

Defendant-Appellant Toby Martinez was convicted of one count of conspiring to defraud the State of New Mexico during the construction of the Bernalillo County Metropolitan Courthouse in Albuquerque, in violation of 18 U.S.C. § 371, and two counts of mail fraud committed in furtherance of that fraudulent scheme, in violation of 18 U.S.C. §§ 1341 and 1346. The district court sentenced Martinez to 67 months’ imprisonment, and pursuant to the Mandatory Victims Restitution Act of 1996 (“MVRA”), 18 U.S.C. §§ 3663A, 3664, imposed restitution in the amount of $2,710,818.66 to the…

2Cases cited32 opinions

  1. Gall v. United StatesSupreme Court of the United States · 2007
  2. United States v. WattsSupreme Court of the United States · 1997
  3. United States v. SmartCourt of Appeals for the Tenth Circuit · 2008
  4. United States v. McCombCourt of Appeals for the Tenth Circuit · 2007
  5. United States v. OmoleCourt of Appeals for the Seventh Circuit · 2008

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

3Cited by53 opinions

  1. United States v. Jeanette GrigsbyCourt of Appeals for the Seventh Circuit · 2012
  2. United States v. DamatoCourt of Appeals for the Tenth Circuit · 2012
  3. United States v. LenteCourt of Appeals for the Tenth Circuit · 2011
  4. United States v. BrooksCourt of Appeals for the Tenth Circuit · 2013
  5. United States v. Lopez-MaciasCourt of Appeals for the Tenth Circuit · 2011

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API