Legal Opinion
United States v. Maldonado-Montalvo
Court of Appeals for the First Circuit
Decided December 22, 2003No. 02-1986, 02-2002PublishedCited by 7 opinions
1Opinion of the Court
CYR, Senior Circuit Judge.
After appellants Jose Maldonado-Mon-talvo and Wilfredo Picon-Rivera were convicted of introducing adulterated milk into interstate commerce, the district court departed downward from their respective guideline sentencing ranges on the ground that much of the loss occasioned their victims was due to factors other than the wrongful conduct of the defendants. 1 In sentencing Picon, the district court granted a further downward departure on the ground that he suffers from depression. The government appeals and we once again vacate the erroneous departure rulings made by…
2Cases cited34 opinions
- Koon v. United StatesSupreme Court of the United States · 1996
- United States v. SepulvedaCourt of Appeals for the First Circuit · 1993
- United States v. Mirna Rivera, United States v. Robert AdamoCourt of Appeals for the First Circuit · 1993
- United States v. MarinoCourt of Appeals for the First Circuit · 2002
- United States v. GibbensCourt of Appeals for the First Circuit · 1994
29 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- United States v. MikutowiczCourt of Appeals for the First Circuit · 2004
- United States v. AndrewsCourt of Appeals for the Fifth Circuit · 2004
- United States v. DerbesCourt of Appeals for the First Circuit · 2004
- United States v. AndersonCourt of Appeals for the First Circuit · 2006
- United States v. SheehanCourt of Appeals for the Tenth Circuit · 2004
2 more not listed; retrieve them via the Exa API.