Legal Opinion
United States v. Madrid
District Court, S.D. New York
Decided June 24, 2016No. 02 Cr. 416 (VM)Published
1Opinion of the Court
DECISION AND ORDER
VICTOR MARRERO, United States District Judge
On August 2, 2012, defendant Mario Ernesto Villanueva Madrid (“Villanueva”) pled guilty to Count One of Superseding Indictment 02 CR 416, which charged him with conspiracy to commit money laundering in violation of 18 U.S.C. Section 1956(h). (Dkt. No. 47.) On June 28, 2013 the Court imposed a sentence of one hundred thirty one (131) months of imprisonment to be followed by three (3) years of supervised release. (See Dkt. Minute Entry for June 28, 2013.) Villanueva filed this motion pro se pursuant to Rule 36 of the Federal Rules of…
2Cases cited13 opinions
- Kokkonen v. Guardian Life Insurance Co. of AmericaSupreme Court of the United States · 1994
- Owen Equipment & Erection Co. v. KrogerSupreme Court of the United States · 1978
- Peacock v. ThomasSupreme Court of the United States · 1996
- Chesley v. Union Carbide Corp.Court of Appeals for the Second Circuit · 1991
- United States v. Edwin PaganCourt of Appeals for the Second Circuit · 1986
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