Legal Opinion
United States v. Sanchez
District Court, S.D. New York
Decided May 2, 1996No. 94 CR 1040 (SAS)PublishedCited by 4 opinions
1Opinion of the Court
OPINION
SCHEINDLIN, District Judge.
On May 16, 1995, pursuant to a duly executed plea agreement, Pedro Sanchez (“Sanchez”) pled guilty to conspiring to possess with intent to distribute cocaine. On February 13, 1996, prior to sentencing, a hearing was held with respect to two disputed issues, of which the parties received notice by this Court’s Opinion of February 12, 1996 (“February 12 Opinion”). The purpose of this Opinion is to resolve each of the disputed issues.
I. The Applicability of U.S.S.G. § 5C1.2
U.S.S.G. § 5C1.2 provides what has come to be known as a “safety valve.” This provision…
2Cases cited23 opinions
- United States of America, Appellee-Cross-Appellant v. Charles O. Shonubi, Defendant-Appellant-Cross-AppelleeCourt of Appeals for the Second Circuit · 1993
- United States v. Rafael Pimentel, Amabledeyes Dejesus, Julio Dejesus, Juan Dejesus, Amabledeyes Dejesus, Julio Dejesus, Juan DejesusCourt of Appeals for the Second Circuit · 1991
- United States v. Garcia, Victor Monsalve, Palacio, Appeal of Victor MonsalveCourt of Appeals for the Second Circuit · 1990
- United States of America, Appellee-Cross-Appellant v. Mohammad Ajmal, Defendant-Appellant-Cross-Appellee, Muhammad Afzal and Hassan Sabghat UllahkhanCourt of Appeals for the Second Circuit · 1995
- United States v. Tomas RodriguezCourt of Appeals for the Seventh Circuit · 1995
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3Cited by4 opinions
- United States v. UlbrichtDistrict Court, S.D. New York · 2014
- United States v. MateoDistrict Court, S.D. New York · 2004
- United States v. AyalaDistrict Court, S.D. New York · 1999
- United States v. Vicente FernandezDistrict Court, S.D. New York · 2004