Legal Opinion

United States v. Carlos I. Miro

Court of Appeals for the Fifth Circuit

Decided August 8, 1994No. 93-3387PublishedCited by 47 opinions

1Opinion of the Court

COBB, District Judge:

Carlos I. Miro appeals his sentence for mail fraud. We find no error and AFFIRM.

7. Background

Carlos I. Miro (Miro) engineered an insurance scam which resulted in the collapse of the Louisiana based Anglo-American Insurance Company (Anglo). The State of Louisiana licensed Anglo to do business in August, 1986. Primarily, Anglo marketed workers’ compensation, insurance. The company was purportedly reinsured by the Anglo-American International Reinsurance Company (Reinsurer), operated out of Dublin, Ireland. Miro operated the insurers, directed their solicitation of business,…

2Cases cited27 opinions

  1. United States v. OlanoSupreme Court of the United States · 1993
  2. United States v. FradySupreme Court of the United States · 1982
  3. United States v. YoungSupreme Court of the United States · 1985
  4. Stinson v. United StatesSupreme Court of the United States · 1993
  5. United States v. Leonard Orozco BuenrostroCourt of Appeals for the Fifth Circuit · 1989

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3Cited by47 opinions

  1. United States v. CalverleyCourt of Appeals for the Fifth Circuit · 1994
  2. United States v. Kenneth Karl KimlerCourt of Appeals for the Fifth Circuit · 1999
  3. United States v. HastingsCourt of Appeals for the Fourth Circuit · 1998
  4. State of Iowa v. Eddie TiptonSupreme Court of Iowa · 2017
  5. United States v. Doyle Marshall Willey, Sr.Court of Appeals for the Fifth Circuit · 1995

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

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