Legal Opinion
United States v. Dmitri Keigue
Court of Appeals for the Second Circuit
Decided January 31, 2003No. 02-1030PublishedCited by 36 opinions
1Opinion of the Court
MESKILL, Circuit Judge.
The defendant-appellant Dmitri Keigue (Keigue) appeals his sentence entered in the United States District Court for the Eastern District of New York, Raggi, J. Keigue was convicted of six counts of mail fraud in violation of 18 U.S.C. § 1341 and one count of uttering counterfeit securities in violation of 18 U.S.C. § 513(a). Keigue was sentenced to 15 months imprisonment, three years of supervised release, and a $700 special assessment. Subject matter jurisdiction is proper pursuant to 18 U.S.C. § 3231 as Keigue was charged with an offense against the laws of the United…
2Cases cited17 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- United States v. CottonSupreme Court of the United States · 2002
- Miller v. FloridaSupreme Court of the United States · 1987
- Jones v. United StatesSupreme Court of the United States · 1999
- United States v. Carol BaylessCourt of Appeals for the Second Circuit · 2000
12 more not listed; retrieve them via the Exa API.
3Cited by36 opinions
- United States v. VillafuerteCourt of Appeals for the Second Circuit · 2007
- United States v. RegaladoCourt of Appeals for the Second Circuit · 2008
- United States v. William J. DavisCourt of Appeals for the Sixth Circuit · 2005
- United States v. Shlomo Cohen, Eliase ShtoukhamerCourt of Appeals for the Second Circuit · 2005
- United States v. Alan SimmonsCourt of Appeals for the Second Circuit · 2003
31 more not listed; retrieve them via the Exa API.