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Legal Opinion

United States v. Gualberto Baez

Court of Appeals for the Second Circuit

Decided September 6, 1991No. 1485, Docket 90-1646PublishedCited by 21 opinions

1Opinion of the Court

JON O. NEWMAN, Circuit Judge:

This sentencing guidelines case concerns the use of the guidelines as an analogy in determining the extent of an upward departure. Gualberto Baez appeals from the October 24, 1990, judgment of the District Court for the Southern District of New York (Pierre N. Leval, Judge), sentencing him to a term of 51 months upon his plea of guilty to possession of counterfeit currency in violation of 18 U.S.C. § 472 (1988). We affirm.

Background

Baez was originally sentenced to a term of 54 months. Judge Leval made an upward departure from the applicable guideline range of…

2Cases cited8 opinions

  1. United States v. Won Tae KimCourt of Appeals for the Second Circuit · 1990
  2. United States v. Felix IraborCourt of Appeals for the Second Circuit · 1990
  3. United States v. Stanley McCallCourt of Appeals for the Second Circuit · 1990
  4. United States v. Osama Moustaffa Soliman and Feisa El Sayed ElbroulCourt of Appeals for the Second Circuit · 1989
  5. United States v. Paul ChartierCourt of Appeals for the Second Circuit · 1991

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3Cited by21 opinions

  1. United States v. VillafuerteCourt of Appeals for the Second Circuit · 2007
  2. United States v. Gregory SofskyCourt of Appeals for the Second Circuit · 2002
  3. United States v. RodriguezCourt of Appeals for the Second Circuit · 1992
  4. United States v. Lai-Moi Leung and Seow Ming ChoonCourt of Appeals for the Second Circuit · 1994
  5. United States v. GordonCourt of Appeals for the Second Circuit · 2002

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

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