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Legal Opinion

United States v. Maturin

Court of Appeals for the Fifth Circuit

Decided June 1, 2007No. 05-30756PublishedCited by 65 opinions

1Opinion of the Court

DENNIS, Circuit Judge:

Appellant Roland Maturin pleaded guilty to one count of concealing assets in a bankruptcy proceeding, in violation of 18 U.S.C. § 152(1). Maturin now challenges the district court’s restitution order as excessive. For the reasons set forth below, we VACATE the district court’s order of restitution and REMAND.

I

Appellant Roland Maturin was the president of RAM Industries, Inc., a marine construction company. On August 4,1998, Maturin caused RAM to file a voluntary Chapter 11 bankruptcy petition. On that same day, Maturin opened a bank account in the name of RAM Industries…

2Cases cited17 opinions

  1. United States v. OlanoSupreme Court of the United States · 1993
  2. United States v. MaresCourt of Appeals for the Fifth Circuit · 2005
  3. Hughey v. United StatesSupreme Court of the United States · 1990
  4. United States v. CothranCourt of Appeals for the Fifth Circuit · 2002
  5. United States v. Frasiel HugheyCourt of Appeals for the Fifth Circuit · 1998

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3Cited by65 opinions

  1. United States v. ArledgeCourt of Appeals for the Fifth Circuit · 2008
  2. United States v. Mansour SanjarCourt of Appeals for the Fifth Circuit · 2017
  3. United States v. Paul SuarezCourt of Appeals for the Fifth Circuit · 2018
  4. United States v. Lia St. JuniusCourt of Appeals for the Fifth Circuit · 2013
  5. United States v. DuniganCourt of Appeals for the Fifth Circuit · 2009

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

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