Legal Opinion
United States v. Innarelli
Court of Appeals for the First Circuit
Decided April 29, 2008No. 06-2400PublishedCited by 79 opinions
1Opinion of the Court
TORRUELLA, Circuit Judge.
Albert Innarelli pled guilty to and was convicted of sixty-seven counts of wire fraud and one count of conspiracy to launder money for his role in a “land-flipping” scheme in Springfield, Massachusetts. The district court imposed a within-the-Guidelines sentence of seventy-two months’ imprisonment, after determining that Innarelli had intended to defraud his victims out of between $2.5 million and $7 million; the court also ordered Innarelli to pay restitution to some of the banks and individuals he defrauded. On appeal, In-narelli argues that the district court erred…
2Cases cited21 opinions
- Gall v. United StatesSupreme Court of the United States · 2007
- United States v. MartinCourt of Appeals for the First Circuit · 2008
- United States v. DixonCourt of Appeals for the First Circuit · 2006
- United States v. VakninCourt of Appeals for the First Circuit · 1997
- United States v. PolitanoCourt of Appeals for the First Circuit · 2008
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3Cited by79 opinions
- United States v. Ofray-CamposCourt of Appeals for the First Circuit · 2008
- United States v. HarveyCourt of Appeals for the Fourth Circuit · 2008
- United States v. Dávila-GonzálezCourt of Appeals for the First Circuit · 2010
- United States v. ChiaradioCourt of Appeals for the First Circuit · 2012
- United States v. Vazquez-BotetCourt of Appeals for the First Circuit · 2008
74 more not listed; retrieve them via the Exa API.