Legal Opinion
United States v. Joseph Cordo
Court of Appeals for the Third Circuit
Decided April 4, 2003No. 01-2392PublishedCited by 4 opinions
1Opinion of the Court
OPINION OF THE COURT
RENDELL, Circuit Judge.
Joseph Cordo appeals from a judgment of conviction and sentence entered in the District Court on May 22, 2001, following a jury trial for. money laundering and related charges connected to his participation in several fraudulent investment schemes. We will affirm Cordo’s conviction, but reverse and remand for resentencing.
I
In the early 1990s, appellant Joseph Cordo, who worked as an insurance salesman, was introduced to Steven Stackpole. Together with Gavin Greene, Stackpole had formed an investment vehicle, Entertainment Architects (“EA”), which was…
2Cases cited14 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Apprendi v. New JerseySupreme Court of the United States · 2000
- Pinkerton v. United StatesSupreme Court of the United States · 1946
- United States v. DanskerCourt of Appeals for the Third Circuit · 1976
- United States v. Carole Diaz, AKA Carole M. Cefaratti, Carole Cefaratti-DiazCourt of Appeals for the Third Circuit · 2001
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3Cited by4 opinions
- United States v. Antonio FigueroaCourt of Appeals for the Third Circuit · 2013
- Cordo v. United StatesSupreme Court of the United States · 2003
- Tyree Wallace v. City of Philadelphia, et al.District Court, E.D. Pennsylvania · 2026
- Wastak v. Lehigh Valley HealthCourt of Appeals for the Third Circuit · 2003