Legal Opinion
United States v. Jeremy E. Barrett
Court of Appeals for the Second Circuit
Decided June 3, 1999No. 98-1294PublishedCited by 41 opinions
1Opinion of the Court
POOLER, Circuit Judge:
Jeremy E. Barrett appeals from the May 27, 1998, judgment of the United States District Court for the Southern District of New York (Martin, J.) sentencing him in connection with his guilty plea to bank fraud in violation of 18 U.S.C. § 1344. Barrett raises several challenges to his sentence, none of which has merit. In addition, Barrett makes a collateral attack on the validity of his plea in the context of a sentencing dispute. Because Barrett’s conduct and state of mind satisfied the elements of bank fraud, we do not disturb Barrett’s plea.
BACKGROUND
A one-count…
2Cases cited15 opinions
- United States v. Robert Maher, AKA "Bob M.", Peter Mancusi, Andrew GiordanoCourt of Appeals for the Second Circuit · 1997
- United States v. Nick StavroulakisCourt of Appeals for the Second Circuit · 1992
- United States v. Arthur Howard Hill, AKA Sonny HillCourt of Appeals for the Ninth Circuit · 1990
- Prudential-Bache Securities, Inc. v. Citibank, N. A.New York Court of Appeals · 1989
- United States v. Salvador EchevarriaCourt of Appeals for the Second Circuit · 1994
10 more not listed; retrieve them via the Exa API.
3Cited by41 opinions
- United States v. RigasCourt of Appeals for the Second Circuit · 2007
- United States v. Patricia MorrisCourt of Appeals for the Second Circuit · 2003
- United States v. Gerald HirschCourt of Appeals for the Second Circuit · 2001
- United States v. Bebe Fazia LaljieCourt of Appeals for the Second Circuit · 1999
- Abacus Federal Savings Bank v. LimAppellate Division of the Supreme Court of the State of New York · 2010
36 more not listed; retrieve them via the Exa API.