Legal Opinion
United States v. Rafael Guzman
Court of Appeals for the Second Circuit
Decided February 28, 2002No. Docket 00-1804PublishedCited by 12 opinions
1Opinion of the Court
MINER, Circuit Judge.
Defendant-appellant Rafael Guzman appeals from a judgment of conviction and sentence entered in the United States District Court for the Southern District of New York (Kram, /.), convicting him of conspiracy to possess with intent to unlawfully use five or more fraudulently obtained identification documents and sentencing him principally to a term of imprisonment of twenty-four months. In applying the United States Sentencing Guidelines (the “Guidelines”), the district court granted an upward departure in the sentence on the ground that the absence of a loss resulting…
2Cases cited14 opinions
- Williams v. United StatesSupreme Court of the United States · 1992
- United States v. SaxenaCourt of Appeals for the First Circuit · 2000
- United States v. David E. Campbell, Also Known as Anthony Jarrett Alton, Also Known as Nfn PecosCourt of Appeals for the Second Circuit · 1992
- United States v. Lafi Khalil, Gazi Ibrahim Abu MezerCourt of Appeals for the Second Circuit · 2000
- United States v. Earl HarrisCourt of Appeals for the Second Circuit · 1994
9 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- United States v. Richard WilliamsCourt of Appeals for the Second Circuit · 2004
- United States v. Jack BarresiCourt of Appeals for the Second Circuit · 2002
- United States v. HuberfeldCourt of Appeals for the Second Circuit · 2020
- United States v. FerbyCourt of Appeals for the Second Circuit · 2004
- United States v. JaffeDistrict Court, S.D. New York · 2004
7 more not listed; retrieve them via the Exa API.