Legal Opinion
United States v. Michael Ravelo - concurrence
Court of Appeals for the Second Circuit
Decided June 2, 2004No. 03-1199, 03-1253PublishedCited by 20 opinions
1Opinion of the Court
RAGGI, Circuit Judge, filed a concurring opinion.
SACK, Circuit Judge.
The defendant-appellant Michael Ravelo appeals from a judgment of the United States District Court for the Eastern District of New York (John Gleeson, Judge) convicting Ravelo, after a plea of guilty, of conspiracy to commit assault in aid of racketeering, under 18 U.S.C. § 1959(a)(6), making a false statement to a federal agent, under 18 U.S.C. § 1001(a)(2), and credit card fraud, under 18 U.S.C. § 1029(a)(2) & (c)(1)(A)(i). The court sentenced Ravelo principally to 48 months’ incarceration, followed by three years’…
2Cases cited6 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. Robert B. MillerCourt of Appeals for the Fourth Circuit · 2003
- United States v. Martin GeeversCourt of Appeals for the Third Circuit · 2000
- United States v. Kwok Ching Yu, Also Known as Mon Lop, Peter Monsanto, Arnold Lawson, Also Known as Bones, and Jacqueline MonsantoCourt of Appeals for the Second Circuit · 2002
- United States v. Todd Deming, Drew Deming, Bruce Deming, and Ann DemingCourt of Appeals for the Second Circuit · 2001
1 more not listed; retrieve them via the Exa API.
3Cited by20 opinions
- United States v. Arvinder Singh, Rosanna Cerone and Toni CoonsCourt of Appeals for the Second Circuit · 2004
- United States v. ErpenbeckCourt of Appeals for the Sixth Circuit · 2008
- United States v. Adetokunbo AdejumoCourt of Appeals for the Eighth Circuit · 2014
- United States v. Ricardo VasquezCourt of Appeals for the Second Circuit · 2004
- United States v. ThurstonCourt of Appeals for the First Circuit · 2006
15 more not listed; retrieve them via the Exa API.