Legal Opinion
United States v. Okoye
Court of Appeals for the First Circuit
Decided September 27, 2013No. 12-2045PublishedCited by 10 opinions
1Opinion of the Court
TORRUELLA, Circuit Judge.
Indicted on identity fraud and wire fraud charges for stealing his older brother’s identity to obtain five fraudulent mortgages, Defendant/Appellant Augustus Okoye (“Okoye”) entered into a plea agreement containing an appeal waiver. Pursuant to the agreement, Okoye was sentenced to 21 months of imprisonment and ordered to pay $454,207 in restitution to the two defrauded mortgage companies, First NLC Financial Services (“First NLC”) and Taylor, Bean and Whittaker Mortgage Corp. (“Taylor Bean”). On appeal, Okoye takes issue with the restitution component of his sentence…
2Cases cited16 opinions
- Farmers Insurance Exchange v. RNK, Inc.Court of Appeals for the First Circuit · 2011
- United States v. Donald BehrmanCourt of Appeals for the Seventh Circuit · 2000
- Smart v. Gillette Co. Long-Term Disability PlanCourt of Appeals for the First Circuit · 1995
- United States v. AlegriaCourt of Appeals for the First Circuit · 1999
- United States v. Fernandez-CabreraCourt of Appeals for the First Circuit · 2010
11 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- United States v. Almonte-NunezCourt of Appeals for the First Circuit · 2014
- United States v. CaramadreCourt of Appeals for the First Circuit · 2015
- United States v. Betancourt-PerezCourt of Appeals for the First Circuit · 2016
- United States v. Santiago-BurgosCourt of Appeals for the First Circuit · 2014
- United States v. Arroyo-BlasCourt of Appeals for the First Circuit · 2015
5 more not listed; retrieve them via the Exa API.