Legal Opinion
United States v. W. David Marcello
Court of Appeals for the Third Circuit
Decided January 11, 1994No. 93-7189PublishedCited by 47 opinions
1Opinion of the Court
OPINION OF THE COURT
HUTCHINSON, Circuit Judge.
Appellant, W. David Marcello (“Marcello”), appeals a judgment and commitment order of the United States District Court for the Middle District of Pennsylvania. Marcello was convicted of structuring bank deposits in order to evade reporting requirements in violation of 31 U.S.C.A. §§ 5322(a), 5324(a)(3) (West Supp.1993). At sentencing, he argued that a downward departure in his sentence was appropriate either because his conduct did not cause the harm or evil which the statute sought to prevent, see United States Sentencing Commission, Guidelines…
2Cases cited15 opinions
- United States v. Corrine Marie Denardi, Gary R. Tuttle, Cindy L. Scandreth, A/K/A Cindy L. Redding. Appeal of Cindy L. ReddingCourt of Appeals for the Third Circuit · 1990
- United States v. Gerald ConnellCourt of Appeals for the First Circuit · 1992
- United States v. James E. CareyCourt of Appeals for the Seventh Circuit · 1990
- United States v. Robert Donald RussellCourt of Appeals for the First Circuit · 1989
- United States v. Luis ColonCourt of Appeals for the Second Circuit · 1992
10 more not listed; retrieve them via the Exa API.
3Cited by47 opinions
- United States v. WiseCourt of Appeals for the Third Circuit · 2008
- United States v. GrandmaisonCourt of Appeals for the First Circuit · 1996
- United States v. Ramon J. VazquezCourt of Appeals for the Eleventh Circuit · 1995
- United States v. Patricia Ann ShawCourt of Appeals for the Fifth Circuit · 1994
- United States v. Rudolph ThompsonCourt of Appeals for the Third Circuit · 1995
42 more not listed; retrieve them via the Exa API.