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Legal Opinion

United States v. Daniel K. Kaye

Court of Appeals for the Second Circuit

Decided May 2, 1994No. 1407, Docket 93-1712PublishedCited by 40 opinions

1Opinion of the Court

JON 0. NEWMAN, Chief Judge:

This appeal challenging an upward departure in imposing a sentence illustrates the often overlooked possibility of a departure, either upward or downward, based on an aggravating or mitigating circumstance that is present to a degree not adequately considered by the Commission in formulating the Sentencing Guidelines. Daniel K. Kaye, a registered stockbroker, appeals from a judgment of the District Court for the District of Connecticut (Peter C. Dorsey, Judge) convicting him of criminal charges arising out of his defrauding his great-aunt of her life’s savings. The…

2Cases cited9 opinions

  1. Anderson v. CreightonSupreme Court of the United States · 1987
  2. Williams v. United StatesSupreme Court of the United States · 1992
  3. Robert S. Boit v. Gar-Tec Products, Inc.Court of Appeals for the First Circuit · 1992
  4. United States v. Mirna Rivera, United States v. Robert AdamoCourt of Appeals for the First Circuit · 1993
  5. United States v. Robert W. MillerCourt of Appeals for the Second Circuit · 1993

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3Cited by40 opinions

  1. United States v. John Napoli, A/K/A John Bianco, A/K/A "Vince," Barry D. Pincus Robert San Filippo Darrin WiggerCourt of Appeals for the Second Circuit · 1999
  2. United States v. SabhnaniCourt of Appeals for the Second Circuit · 2010
  3. United States v. Salvador EchevarriaCourt of Appeals for the Second Circuit · 1994
  4. United States v. GillCourt of Appeals for the First Circuit · 1996
  5. United States v. Benjamin Sisti and Jonathan N. GoogelCourt of Appeals for the Second Circuit · 1996

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

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