Legal Opinion
United States v. Joseph Eugene Levy
Court of Appeals for the Tenth Circuit
Decided May 3, 1993No. 91-5061PublishedCited by 35 opinions
1Opinion of the Court
SEYMOUR, Circuit Judge.
Joseph Eugene Levy appeals the district court’s judgment against him in this criminal matter. Levy was charged with two counts of embezzlement by a trustee and other bankruptcy offenses in a six-count indictment on September 6, 1990. He pled guilty to the embezzlement counts, and the government agreed to dismiss the remaining counts. Beginning on March 25, 1991, the district court held a four-day sentencing hearing at which evidence was presented, both in support of the government’s presentence report and addendum, and in support of Levy’s objections to the presentence…
2Cases cited21 opinions
- Williams v. United StatesSupreme Court of the United States · 1992
- Hughey v. United StatesSupreme Court of the United States · 1990
- United States v. Lloyd Michael ReidCourt of Appeals for the Tenth Circuit · 1990
- United States v. Arthur LiebermanCourt of Appeals for the Third Circuit · 1992
- United States v. Ronald BelletiereCourt of Appeals for the Third Circuit · 1992
16 more not listed; retrieve them via the Exa API.
3Cited by35 opinions
- United States v. Richard Eugene SmithCourt of Appeals for the Tenth Circuit · 1993
- United States v. Willard Makes Room for Them, Jr.Court of Appeals for the Eighth Circuit · 1995
- Fed. Sec. L. Rep. P 97,739 United States of America v. Walter Ray QueenCourt of Appeals for the Tenth Circuit · 1993
- United States v. LaurientiCourt of Appeals for the Ninth Circuit · 2010
- United States v. Brenda Lu SmithCourt of Appeals for the Tenth Circuit · 1994
30 more not listed; retrieve them via the Exa API.