Legal Opinion
United States v. Fiore
Court of Appeals for the Second Circuit
Decided August 23, 2004No. 02-1473PublishedCited by 14 opinions
1Opinion of the Court
WINTER, Circuit Judge.
Thomas J. DeSimone appeals from the sentence imposed following a guilty plea before Judge Kaplan. On December 17, 2001, DeSimone pleaded guilty to three counts of a superseding indictment charging him with conspiring to commit securities fraud, wire fraud, and commercial bribery, in violation of 18 U.S.C. § 371 (1994) (Count One); securities fraud, in violation of 15 U.S.C. §§ 77q(a) and 77x and 18 U.S.C. § 2 (Count Two); and perjury, in violation of 18 U.S.C. § 1621 (Count Four). He argues on appeal that the district court erred: (i) in enhancing his sentence for…
2Cases cited20 opinions
- United States v. JacobsonCourt of Appeals for the Second Circuit · 1994
- United States v. Lai-Moi Leung and Seow Ming ChoonCourt of Appeals for the Second Circuit · 1994
- United States v. ZagariCourt of Appeals for the Second Circuit · 1997
- United States v. Marion S. Barry, Jr.Court of Appeals for the D.C. Circuit · 1991
- United States v. George ThompsonCourt of Appeals for the Second Circuit · 1997
15 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- United States v. James BrooksCourt of Appeals for the Fifth Circuit · 2012
- United States v. BahelCourt of Appeals for the Second Circuit · 2011
- United States v. WareCourt of Appeals for the Second Circuit · 2009
- United States v. KumarCourt of Appeals for the Second Circuit · 2010
- United States v. ThorsonCourt of Appeals for the Fourth Circuit · 2011
9 more not listed; retrieve them via the Exa API.