Legal Opinion

United States v. Confredo

Court of Appeals for the Second Circuit

Decided January 12, 2001No. 00-1068PublishedCited by 3 opinions

1Opinion of the Court

SUMMARY ORDER

UPON DUE CONSIDERATION of this appeal from a judgment of the United States District Court for the Southern District of New York (Leonard B. Sand, Judge), it is hereby

ORDERED, ADJUDGED AND DECREED that the judgment of the district court is VACATED AND REMANDED.

Defendant-appellant Gary J. Confredo (“Confredo”) appeals from a conviction and sentence imposed in the United States District Court for the Southern District of New York (Leonard B. Sand, Judge). On February 22, 1999, Confredo pled guilty to one count of bank fraud in violation of 18 U.S.C. § 1344, two counts of false…

2Cases cited7 opinions

  1. Apprendi v. New JerseySupreme Court of the United States · 2000
  2. United States v. Thomas FitzgeraldCourt of Appeals for the Second Circuit · 2000
  3. United States v. Edward TrzaskaCourt of Appeals for the Second Circuit · 1988
  4. United States v. David Stevens, Andjlane Ahamada, Also Known as Andy Linda Smith Perry Charles Kellum, and Kerry Samuel KellumCourt of Appeals for the Second Circuit · 1995
  5. United States v. Oswald ThorpeCourt of Appeals for the Second Circuit · 1999

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

3Cited by3 opinions

  1. United States v. ConfredoCourt of Appeals for the Second Circuit · 2008
  2. United States v. ConfredoCourt of Appeals for the Second Circuit · 2008
  3. United States v. ConfredoDistrict Court, S.D. New York · 2010

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