Legal Opinion
United States v. Arvinder Singh, Rosanna Cerone and Toni Coons
Court of Appeals for the Second Circuit
Decided November 23, 2004No. 03-1546PublishedCited by 59 opinions
1Opinion of the Court
MINER, Circuit Judge.
Defendant-appellant Arvinder Singh appeals from a judgment of conviction and sentence entered in the United States District Court for the Northern District of New York (Seullin, C.J.), following a jury trial. Singh was convicted of health care fraud, in violation of 18 U.S.C. § 1347; conspiracy to distribute and dispense controlled substances, in violation of 21 U.S.C. § 846; and causing and aiding and abetting the illegal distribution and dispensation of controlled substances, in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2. His sentence included a term of…
2Cases cited44 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- Blakely v. WashingtonSupreme Court of the United States · 2004
- United States v. LeonSupreme Court of the United States · 1984
- Franks v. DelawareSupreme Court of the United States · 1978
- United States v. WattsSupreme Court of the United States · 1997
39 more not listed; retrieve them via the Exa API.
3Cited by59 opinions
- United States v. Elie F. Abboud (04-3942) and Michel Abboud (04-3943)Court of Appeals for the Sixth Circuit · 2006
- United States v. Vernon Snype, Marisa HicksCourt of Appeals for the Second Circuit · 2006
- United States v. Christian PaulinoCourt of Appeals for the Second Circuit · 2006
- United States v. Philip A. GiordanoCourt of Appeals for the Second Circuit · 2006
- United States v. Lorne SemrauCourt of Appeals for the Sixth Circuit · 2012
54 more not listed; retrieve them via the Exa API.