Legal Opinion
United States v. Vincent Caterino
Court of Appeals for the Ninth Circuit
Decided July 14, 1994No. 93-50184PublishedCited by 78 opinions
1Opinion of the Court
PREGERSON, Circuit Judge:
I. BACKGROUND
On March 18, 1989 a jury convicted appellant, Vincent Caterino, of twenty-two counts of conspiracy, mail fraud, and wire fraud, in violation of 18 U.S.C. §§ 371,1341, and 1343. He appeals his sentence, imposed by the district court after we remanded his case for resentencing. We have jurisdiction -under 18 U.S.C. § 3742.
Mr. Caterino’s convictions arose out of a scheme whereby he- and others operating a company called Marco Numismatics, Inc. (“Marco”), conspired to fraudulently induce more than 500 customers to invest in nearly worthless coins. Thirteen of…
2Cases cited21 opinions
- United States v. DiFrancescoSupreme Court of the United States · 1980
- United States v. Leon BradyCourt of Appeals for the Ninth Circuit · 1991
- United States v. Alion Andersson, United States of America v. Charles W. HinckCourt of Appeals for the Ninth Circuit · 1987
- United States v. Novenda L. CookCourt of Appeals for the Fourth Circuit · 1989
- United States v. Douglas Greg CorneliusCourt of Appeals for the Eighth Circuit · 1992
16 more not listed; retrieve them via the Exa API.
3Cited by78 opinions
- United States v. James Earl MatthewsCourt of Appeals for the Ninth Circuit · 2002
- United States v. Shannon Wayne TigheCourt of Appeals for the Ninth Circuit · 2001
- United States v. James E. CampbellCourt of Appeals for the Sixth Circuit · 1999
- United States v. PonceCourt of Appeals for the Ninth Circuit · 1995
- United States v. BlackwellCourt of Appeals for the Tenth Circuit · 1996
73 more not listed; retrieve them via the Exa API.