Legal Opinion

United States v. Arguedas

Court of Appeals for the Eleventh Circuit

Decided July 1, 1996No. 94-5344PublishedCited by 33 opinions

Non-Argument Calendar.

1Opinion of the Court

CARNES, Circuit Judge:

Antonio Arguedas was charged in a 20-count indictment with conspiracy to commit mail fraud, wire fraud, interstate transportation of stolen property, and money laundering, for his role in a fraud scheme involving two Miami, Florida churches. Prior to trial, Arguedas pleaded guilty to all counts. The district court sentenced him to two 108 month terms of imprisonment, and a term of 60 months imprisonment, all of which are to be served concurrently. The court also ordered that the imprisonment was to be followed by a three-year term of supervised release, and ordered…

2Cases cited11 opinions

  1. United States v. DunniganSupreme Court of the United States · 1993
  2. United States v. Wilda M. Thomas Elizabeth W. ThomasCourt of Appeals for the Eleventh Circuit · 1995
  3. Miller v. BriggsSupreme Court of the United States · 1992
  4. United States of America, Cross-Appellee v. Akbar SalemiCourt of Appeals for the Eleventh Circuit · 1994
  5. United States v. PageCourt of Appeals for the Eleventh Circuit · 1995

6 more not listed; retrieve them via the Exa API.

3Cited by33 opinions

  1. United States v. BradleyCourt of Appeals for the Eleventh Circuit · 2011
  2. United States v. Anthony RobertsCourt of Appeals for the Eleventh Circuit · 2015
  3. United States v. George A. VallejoCourt of Appeals for the Eleventh Circuit · 2002
  4. United States v. Ram Kumar SinghCourt of Appeals for the Eleventh Circuit · 2002
  5. United States v. Damon AmedeoCourt of Appeals for the Eleventh Circuit · 2004

28 more not listed; retrieve them via the Exa API.

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