Legal Opinion

United States of America, Appellee-Cross-Appellant v. Leonard Wisniewski, Jr., Defendant-Appellant-Cross-Appellee, Stuart Solomon Ern-Len Corporation

Court of Appeals for the Second Circuit

Decided July 30, 1997No. 1501, 1703, 1438, 1502, Dockets 96-1348, 96-1403, 96-1520, 96-1644PublishedCited by 9 opinions

1Per curiam

Defendants appeal from judgments of conviction in the United States District Court for the District of Connecticut (Alfred V. Covello, Judge) following a jury verdict of guilty against each of them on multiple counts stemming from a money laundering, scheme. We address each of defendants’ claims in a summary order entered simultaneously herewith and address here only the Government’s cross-appeal.

The Government claims that in sentencing defendant Wisniewski, the district court erred in (i) declining to apply a three-point enhancement under Section 2S1.1(b)(1) 1 of the United States Sentencing…

2Cases cited5 opinions

  1. United States of America, Appellee-Cross-Appellant v. Robert E. Spencer, Robert A. Bloomer, Jr., Defendant-Appellant-Cross-AppelleeCourt of Appeals for the Second Circuit · 1993
  2. United States v. Ephraim LewisCourt of Appeals for the Second Circuit · 1996
  3. United States v. George McGregorCourt of Appeals for the Second Circuit · 1993
  4. United States v. Sanford PollackCourt of Appeals for the Second Circuit · 1996
  5. United States v. Nicola DeriggiCourt of Appeals for the Second Circuit · 1995

3Cited by9 opinions

  1. United States v. HertularCourt of Appeals for the Second Circuit · 2009
  2. United States v. Raymond Richard Stephenson, AKA Andrew McCurvin AKA Anthony McCurvinCourt of Appeals for the Second Circuit · 1999
  3. United States v. Cruz CamachoCourt of Appeals for the Tenth Circuit · 1998
  4. United States v. Rafael Burgos Lnu1-00cr0744-003, Alan DyckmanCourt of Appeals for the Second Circuit · 2003
  5. United States v. Albert HuertaCourt of Appeals for the Second Circuit · 2004

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