Legal Opinion
United States v. Carole Diaz, AKA Carole M. Cefaratti, Carole Cefaratti-Diaz
Court of Appeals for the Third Circuit
Decided March 30, 2001No. 00-3168PublishedCited by 86 opinions
1Opinion of the Court
OPINION OF THE COURT
ROTH, Circuit Judge:
Defendant, Carole Diaz, a/k/a Carole M. Cefaratti (“Diaz”), pled guilty to a four-count information that included charges of fraud, in violation of 18 U.S.C. §§ 1341 and 1342, and money laundering, in the form of engaging in a monetary transaction in property derived from specified unlawful activity, in violation of 18 U.S.C. § 1957(a). She was sentenced under the federal Sentencing Guidelines to a term of 33 months in prison, fined, and ordered to pay restitution to the United States Department of Education (“DOE”) in the amount of $846,000.
On appeal,…
2Cases cited20 opinions
- Koon v. United StatesSupreme Court of the United States · 1996
- United States v. Richard O. BertoliCourt of Appeals for the Third Circuit · 1994
- United States v. Thekkedajh Peethamb MenonCourt of Appeals for the Third Circuit · 1994
- United States v. Morelli, Anthony, (d.c. Crim. No. 93-Cr-00210-1), in No. 96-5144. United States of America v. Igor Roizman, A/K/A Little Igor, (d.c. Crim. No. 93-Cr-00210-10), Igor Roizman in No. 96-5389Court of Appeals for the Third Circuit · 1999
- United States v. Donald Bogusz, A/K/A Bogey, United States of America v. John O'rourke, A/K/A HapCourt of Appeals for the Third Circuit · 1994
15 more not listed; retrieve them via the Exa API.
3Cited by86 opinions
- United States v. WiseCourt of Appeals for the Third Circuit · 2008
- United States v. LessnerCourt of Appeals for the Third Circuit · 2007
- United States v. Robert E. BrennanCourt of Appeals for the Third Circuit · 2003
- United States v. MonzelCourt of Appeals for the D.C. Circuit · 2011
- United States v. MartinezCourt of Appeals for the Fifth Circuit · 2001
81 more not listed; retrieve them via the Exa API.