Legal Opinion

United States v. Timothy Alexander Levy

Court of Appeals for the First Circuit

Decided March 2, 1990No. 89-1752PublishedCited by 35 opinions

1Opinion of the Court

SELYA, Circuit Judge.

For the second time, defendant-appellant Timothy Alexander Levy, a convicted drug trafficker, asks that we intercede to rectify sentencing errors. On the first such occasion, Levy argued that the district court made no finding as to a pivotal (and disputed) fact, namely, whether certain of his vast business interests were legitimate. Because of “the importance of the factual controversy,” and the district court’s failure “to explain clearly whether or not it relied on the disputed facts,” we ordered resentencing. United States v. Levy, 870 F.2d 37, 39 (1st Cir.1989) (Levy…

2Cases cited10 opinions

Tate v. ShortSupreme Court of the United States · 1971
Phillip Morris v. Hiram Schoonfield, WardenSupreme Court of the United States · 1970
United States v. Francis William Hewes, Ii, Gene M. Simpson, Millard Clifford Haley, Walter Langford, and Howard E. CaldwellCourt of Appeals for the Eleventh Circuit · 1984
United States v. Dominic L. Serino, United States of America v. John L. CloseCourt of Appeals for the First Circuit · 1987
United States v. Armando Jimenez-Rivera, United States of America v. Jose Francisco Rivera-LopezCourt of Appeals for the First Circuit · 1988

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

3Cited by35 opinions

United States v. Paul J. SavoieCourt of Appeals for the First Circuit · 1993
United States v. Gary P. Neal, United States v. William F. Kenney, Jr., United States v. Charles J. Flynn, A/K/A ChuckyCourt of Appeals for the First Circuit · 1994
United States v. Francisco J. Parra-IbanezCourt of Appeals for the First Circuit · 1991
United States v. Robert Alan BerzonCourt of Appeals for the First Circuit · 1991
United States v. Jesus M. Quinones, A/K/A Jesus M. Quinones-RodriguezCourt of Appeals for the First Circuit · 1994

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