Legal Opinion

United States v. Angel L. Martinez-Rios, Sr., Abraham Garcia, and Richard Danziger

Court of Appeals for the Second Circuit

Decided May 4, 1998No. Dockets 97-1021, 97-1039, 97-1085PublishedCited by 61 opinions

1Opinion of the Court

JON O. NEWMAN, Circuit Judge:

This appeal principally concerns the proper computation, fóí sentencing purposes, of the tax loss fdr which each' of the participants in a sophisticated criminal tax evasion conspiracy may be held accountable. This appeal also presents the often encountered but seldom discussed issue of how a reviewing court should proceed when it determines that a provision in a plea-agreement waiving a defendant’s right of appeal-is unenforceable. Angel L. Martinez-Rios, Sr. (“Martinez”), Abraham Garcia, and Richard Danziger appeal from judgments entered on January 8 and…

2Cases cited32 opinions

  1. United States v. OlanoSupreme Court of the United States · 1993
  2. Johnson v. United StatesSupreme Court of the United States · 1997
  3. North American Oil Consolidated v. BurnetSupreme Court of the United States · 1932
  4. James v. United StatesSupreme Court of the United States · 1961
  5. United States v. James BushertCourt of Appeals for the Eleventh Circuit · 1993

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

3Cited by61 opinions

  1. United States v. Ramse ThomasCourt of Appeals for the Second Circuit · 2001
  2. United States v. Gregory SofskyCourt of Appeals for the Second Circuit · 2002
  3. United States v. PattiCourt of Appeals for the Eleventh Circuit · 2003
  4. United States v. MulderCourt of Appeals for the Second Circuit · 2001
  5. United States v. Rangi KnightCourt of Appeals for the Third Circuit · 2001

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

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