Legal Opinion

United States v. Martin

Court of Appeals for the First Circuit

Decided March 30, 2004No. 03-1068PublishedCited by 49 opinions

1Opinion of the Court

LIPEZ, Circuit Judge.

Defendant Daniel Martin pleaded guilty to fraud and tax evasion. The district court sentenced him to three years of probation, with six months to be served in home detention. The government, believing that Martin’s sentence was too lenient, appeals. It argues that the district court improperly grouped the fraud counts with the tax evasion counts and improperly granted downward departures for extraordinary acceptance of responsibility and extraordinary physical impairment. Martin counters that, because he has already served a significant portion of his original sentence of…

2Cases cited52 opinions

  1. North Carolina v. PearceSupreme Court of the United States · 1969
  2. Landgraf v. USI Film ProductsSupreme Court of the United States · 1994
  3. Koon v. United StatesSupreme Court of the United States · 1996
  4. Griffith v. KentuckySupreme Court of the United States · 1987
  5. Stinson v. United StatesSupreme Court of the United States · 1993

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

3Cited by49 opinions

  1. United States v. Fornia-CastilloCourt of Appeals for the First Circuit · 2005
  2. People v. WhitfieldIllinois Supreme Court · 2008
  3. Edwards v. AgencyDistrict Court, District of Columbia · 2006
  4. Weingarten v. United StatesCourt of Appeals for the Second Circuit · 2017
  5. United States v. TroyCourt of Appeals for the First Circuit · 2010

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

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