Legal Opinion

United States v. Carlo Castro

Court of Appeals for the Third Circuit

Decided January 8, 2013No. 11-3893PublishedCited by 25 opinions

1Opinion of the Court

OPINION OF THE COURT

JORDAN, Circuit Judge.

Daniel Castro, a high-ranking official in the Philadelphia Police Department, was indicted in connection with three separate schemes to extort money from separate individuals by use of violence. He was convicted by a jury on one count of making a material false statement to federal agents in violation of 18 U.S.C. § 1001, and acquitted on one count of conspiracy to commit extortion in violation of 18 U.S.C. § 894. The jury hung on the remaining eight counts.

To avoid a retrial, Castro pled guilty to a count of conspiracy to commit extortion in…

2Cases cited38 opinions

  1. United States v. BookerSupreme Court of the United States · 2004
  2. United States v. OlanoSupreme Court of the United States · 1993
  3. Gall v. United StatesSupreme Court of the United States · 2007
  4. Kimbrough v. United StatesSupreme Court of the United States · 2007
  5. United States v. TomkoCourt of Appeals for the Third Circuit · 2009

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3Cited by25 opinions

  1. United States v. Malik NasirCourt of Appeals for the Third Circuit · 2020
  2. United States v. Herbert VedermanCourt of Appeals for the Third Circuit · 2019
  3. United States v. Mark ZabielskiCourt of Appeals for the Third Circuit · 2013
  4. United States v. Craig GrimesCourt of Appeals for the Third Circuit · 2014
  5. United States v. Christopher ErwinCourt of Appeals for the Third Circuit · 2014

20 more not listed; retrieve them via the Exa API.

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