Legal Opinion
United States v. Cheal
Court of Appeals for the First Circuit
Decided November 15, 2004No. 03-1333PublishedCited by 61 opinions
1Opinion of the Court
LIPEZ, Circuit Judge.
The defendant-appellant in this case, Nancy J. Cheal, pleaded guilty to five counts of mail fraud (18 U.S.C. § 1341) and two counts of wire fraud (18 U.S.C. § 1343), after being charged with bilking investors out of more than $2 million in an “international bank trading” scheme. The District Court then sentenced Cheal to a term of imprisonment of 87 months, with three years of supervised release to follow. The District Court also ordered Cheal to pay restitution in the amount of $2.1 million.
Cheal now raises four issues on appeal: (1) the compliance of her change-of-plea…
2Cases cited47 opinions
- Foman v. DavisSupreme Court of the United States · 1962
- United States v. OlanoSupreme Court of the United States · 1993
- Blakely v. WashingtonSupreme Court of the United States · 2004
- Johnson v. United StatesSupreme Court of the United States · 1997
- McCarthy v. United StatesSupreme Court of the United States · 1969
42 more not listed; retrieve them via the Exa API.
3Cited by61 opinions
- Dolan v. United StatesSupreme Court of the United States · 2010
- Ball v. McDowellTennessee Supreme Court · 2009
- Sanchez v. Triple-S Management, Corp.Court of Appeals for the First Circuit · 2007
- United States v. InnarelliCourt of Appeals for the First Circuit · 2008
- United States v. Gregory Johnson, A/K/A Little Greg, United States of America v. Gregory Johnson, A/K/A Little GregCourt of Appeals for the Fourth Circuit · 2005
56 more not listed; retrieve them via the Exa API.