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United States Fourth Circuit


US v. Ocasio, 12-4462

Defendant's convictions and sentence for four offenses relating to his involvement in a kickback scheme to funnel wrecked automobiles to a Baltimore auto repair shop in exchange for monetary payments are: 1) affirmed in part with regard to defendant's conspiracy and other convictions; and 2) vacated in part and remanded as to the restitution award, where Erie Insurance was not a victim.

Appellate Information

  • Decided 04/29/2014
  • Published 04/29/2014

Judges

  • KING

Court

  • United States Fourth Circuit

Counsel

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