Legal Opinion
United States v. Soto
Court of Appeals for the First Circuit
Decided August 25, 2015No. 13-2343, 13-2344, 13-2350PublishedCited by 45 opinions
1Opinion of the Court
TORRUELLA, Circuit Judge.
The Soto family — Steven and his parents Carmen and Pedro 1 — operated a real estate business in Lynn, Massachusetts, .which they used to orchestrate several fraudulent real estate transactions in late 2006 and early 2007. As a result of these transactions, the Sotos were each convicted of multiple counts of mail fraud; Steven and Pedro were also convicted of multiple counts of aggravated identity theft. Defendants now appeal their convictions, alleging a host of errors before the district court. In addition, Carmen challenges the portion of her sentence requiring her…
2Cases cited65 opinions
- Franks v. DelawareSupreme Court of the United States · 1978
- Texas v. BrownSupreme Court of the United States · 1983
- Nix v. WilliamsSupreme Court of the United States · 1984
- Silverthorne Lumber Co. v. United StatesSupreme Court of the United States · 1920
- Victor v. NebraskaSupreme Court of the United States · 1994
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3Cited by45 opinions
- United States v. FaustCourt of Appeals for the First Circuit · 2017
- United States v. PonzoCourt of Appeals for the First Circuit · 2017
- United States v. CaseyCourt of Appeals for the First Circuit · 2016
- United States v. SimonCourt of Appeals for the First Circuit · 2021
- United States v. GawCourt of Appeals for the First Circuit · 2016
40 more not listed; retrieve them via the Exa API.