Legal Opinion
United States v. John M. Bove and Theodore J. Cervini, Thomas J. Zeppieri
Court of Appeals for the Second Circuit
Decided August 13, 1998No. Docket 97-1239PublishedCited by 19 opinions
1Opinion of the Court
SHADUR, Senior District Judge:
Thomas Zeppieri (“Zeppieri”) appeals from the sentence imposed by the United States District Court for the Northern District of New York (Thomas J. McAvoy, Chief Judge) after Zeppieri had entered a guilty plea to (1) one count of subscribing to a false tax return in violation of 26 U.S.C. § 7206(1) and (2) one count of conspiring to structure financial transactions to evade reporting requirements in violation of 18 U.S.C. § 371. Application of the sentencing guidelines (“Guidelines”) produced a concurrent prison sentence of 12 months and 1 day on each count, a…
2Cases cited8 opinions
- United States v. Ronald Wesley DanielCourt of Appeals for the Sixth Circuit · 1992
- United States v. Angel L. Martinez-Rios, Sr., Abraham Garcia, and Richard DanzigerCourt of Appeals for the Second Circuit · 1998
- United States v. Calvin MacKlin Jr. And Arthur Garfield SwainCourt of Appeals for the Second Circuit · 1991
- United States v. Paul C. ChartierCourt of Appeals for the Second Circuit · 1992
- United States v. James Dabbs Meek, Jr.Court of Appeals for the Tenth Circuit · 1993
3 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- United States v. Silvio SpalloneCourt of Appeals for the Second Circuit · 2005
- United States v. John J. FeolaCourt of Appeals for the Second Circuit · 2001
- United States v. AhdersCourt of Appeals for the Second Circuit · 2010
- United States v. Scott E. Mink, Also Known as ScooterCourt of Appeals for the Eighth Circuit · 2007
- United States v. AbdiCourt of Appeals for the Fourth Circuit · 2003
14 more not listed; retrieve them via the Exa API.