Legal Opinion
United States v. Felix Sindima
Court of Appeals for the Second Circuit
Decided May 21, 2007No. Docket 06-2245-crPublishedCited by 70 opinions
1Opinion of the Court
SACK, Circuit Judge.
Following a guilty plea on federal mail fraud charges, the United States District Court for the Western District of New York (Richard J. Arcara, Chief Judge) imposed upon the defendant, Felix Sindi-ma, a sentence under the United States Sentencing Guidelines (the “Guidelines”) of, principally, three years’ probation. The terms of probation included a prohibition against Sindima’s commission of any further crime. Thereafter, while still on probation, Sindima was charged with two violations of that prohibition. The district court found Sindima guilty of both. On April 13,…
2Cases cited15 opinions
- United States v. BookerSupreme Court of the United States · 2004
- United States v. Jerome CrosbyCourt of Appeals for the Second Circuit · 2005
- United States v. FernandezCourt of Appeals for the Second Circuit · 2006
- United States v. Daniel Lee FlemingCourt of Appeals for the Second Circuit · 2005
- United States v. James RattoballiCourt of Appeals for the Second Circuit · 2006
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3Cited by70 opinions
- United States v. VillafuerteCourt of Appeals for the Second Circuit · 2007
- United States v. VerkhoglyadCourt of Appeals for the Second Circuit · 2008
- United States v. RichardsonCourt of Appeals for the Second Circuit · 2008
- United States v. AldeenCourt of Appeals for the Second Circuit · 2015
- United States v. LegrosCourt of Appeals for the Second Circuit · 2008
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