Legal Opinion
United States v. Charles S. Cancelliere
Court of Appeals for the Eleventh Circuit
Decided February 2, 1996No. 94-2300PublishedCited by 45 opinions
1Opinion of the Court
HILL, Senior Circuit Judge:
Charles S. Cancelliere appeals his conviction and sentence on each of three counts of bank fraud in violation of 18 U.S.C. § 1344, two counts of false statements to insured depository institutions in violation of 18 U.S.C. § 1014, and two counts of money laundering in violation of 18 U.S.C. § 1956(a)(1)(A)®. Cancelliere was convicted on all counts after a jury trial and sentenced to fifty-seven months imprisonment as to each count, with all counts running concurrently, followed by thirty-six months of supervised release. For the following reasons, we affirm his…
2Cases cited10 opinions
- Stirone v. United StatesSupreme Court of the United States · 1960
- United States v. MillerSupreme Court of the United States · 1985
- United States v. Mandell Jackson, Joseph Davis, and Romano GinesCourt of Appeals for the Seventh Circuit · 1991
- United States v. Daniel J. LeichtnamCourt of Appeals for the Seventh Circuit · 1991
- United States v. Riley Harrington Keller, Iii, Millard Lee Smith, Jr.Court of Appeals for the Eleventh Circuit · 1990
5 more not listed; retrieve them via the Exa API.
3Cited by45 opinions
- United States v. John VoigtCourt of Appeals for the Third Circuit · 1996
- United States v. Pantelis Antonakeas, AKA Alexx AntaeusCourt of Appeals for the Ninth Circuit · 2001
- United States v. EllisorCourt of Appeals for the Eleventh Circuit · 2008
- UNITED STATES of America, Plaintiff-Appellee, v. Fred SMITH, Defendant-AppellantCourt of Appeals for the Eleventh Circuit · 1997
- United States v. Kenneth Lamar MaddenCourt of Appeals for the Eleventh Circuit · 2013
40 more not listed; retrieve them via the Exa API.