Legal Opinion
United States v. Zaw Moe, Amir Humuntal Lubman Tobing, San Lwin
Court of Appeals for the Second Circuit
Decided September 5, 1995No. 1123, 1124, Dockets 95-1419 to 1422PublishedCited by 21 opinions
1Opinion of the Court
OAKES, Senior Circuit Judge:
Amir Tobing and San Lwin appeal from judgments of conviction entered on July 20, 1994, and July 28,1994, by the United States District Court for the Eastern District of New York, Reena Raggi, Judge, after their guilty pleas to one count of conspiring to smuggle aliens into the United States in violation of 18 U.S.C. § 371 and 8 U.S.C. §§ 1324 & 1325. Tobing was sentenced to 48 months’ imprisonment, and Lwin to 54 months.
In imposing both sentences, the district court upwardly departed pursuant to Application Note 5 of the alien smuggling guideline, U.S.S.G. § 2L1.1,…
2Cases cited8 opinions
- United States v. David E. Campbell, Also Known as Anthony Jarrett Alton, Also Known as Nfn PecosCourt of Appeals for the Second Circuit · 1992
- United States v. Renard BaroneCourt of Appeals for the Second Circuit · 1990
- United States v. Martyn C. MerrittCourt of Appeals for the Second Circuit · 1993
- United States v. Genevieve Lawal, Francis Wiredu, Augustina Erskine, Hannah Nemo, Agnes Anane, Constance Hagan, and Osman El-Alana, Adu Gyanfi WireduCourt of Appeals for the Second Circuit · 1994
- United States v. John Doe 1, and John Doe 2Court of Appeals for the Second Circuit · 1993
3 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- United States v. HargrettCourt of Appeals for the Second Circuit · 1998
- United States v. Shan Wei YuCourt of Appeals for the Eighth Circuit · 2007
- You Hao Yang v. The Board of Immigration AppealsCourt of Appeals for the Second Circuit · 2006
- United States v. HargrettCourt of Appeals for the Second Circuit · 1998
- United States v. Jack BarresiCourt of Appeals for the Second Circuit · 2002
16 more not listed; retrieve them via the Exa API.