Legal Opinion
United States v. Albert Huerta
Court of Appeals for the Second Circuit
Decided June 10, 2004No. Docket 03-1513PublishedCited by 30 opinions
1Per curiam
Defendant-Appellee Albert Huerta pleaded guilty on November 7, 2001 to two counts of conspiring to submit false statements and submitting false statements relating-to health care matters in violation of 18 U.S.C. §§ 371, 1035 & 2. On July 15, 2003, the District Court (Lawrence M. McKenna, Judge) sentenced Huerta to five months’ imprisonment, to be followed by five months of home confinement and three years of supervised release. The court also required Huerta to pay substantial restitution. In sentencing Huerta, over the government’s objection, the District Court declined to apply a…
2Cases cited19 opinions
- Koon v. United StatesSupreme Court of the United States · 1996
- United States v. Ernesto Quintieri, Carlo DonatoCourt of Appeals for the Second Circuit · 2002
- United States v. Vinal S. DuncanCourt of Appeals for the Second Circuit · 1994
- United States v. Cynthia JohnsonCourt of Appeals for the Second Circuit · 1992
- United States v. Didier Alba John Gonzalez Marizol Vasquez, John GonzalezCourt of Appeals for the Second Circuit · 1991
14 more not listed; retrieve them via the Exa API.
3Cited by30 opinions
- United States v. Boris SelioutskyCourt of Appeals for the Second Circuit · 2005
- United States v. Johnny Carter, Micheal BearamCourt of Appeals for the Second Circuit · 2007
- United States v. GottiCourt of Appeals for the Second Circuit · 2006
- United States v. WareCourt of Appeals for the Second Circuit · 2009
- United States v. GottiCourt of Appeals for the Second Circuit · 2006
25 more not listed; retrieve them via the Exa API.