Legal Opinion
United States v. Guillermo Aliro Perez
Court of Appeals for the Second Circuit
Decided April 4, 2003No. Docket 02-1240PublishedCited by 55 opinions
1Opinion of the Court
KEARSE, Circuit Judge.
Defendant Guillermo Aliro Perez appeals from a final judgment entered in the United States District Court for the Eastern District of New York following a jury trial before Edward R. Korman, Chief Judge, convicting him of failing to file a currency report, in violation of 31 U.S.C. § 5316(b), and making a false statement to the government, in violation of 18 U.S.C. § 1001(a)(2), and sentencing him principally to 24 months’ imprisonment, to be followed by a three-year term of supervised release. On appeal, Perez contends principally (1) that he was denied the effective…
2Cases cited26 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- Holloway v. ArkansasSupreme Court of the United States · 1978
- Wood v. GeorgiaSupreme Court of the United States · 1981
- United States v. Frank Locascio, and John GottiCourt of Appeals for the Second Circuit · 1993
- United States v. Chaim LevyCourt of Appeals for the Second Circuit · 1994
21 more not listed; retrieve them via the Exa API.
3Cited by55 opinions
- United States v. CainCourt of Appeals for the Second Circuit · 2012
- United States v. Judith Monzon, Also Known as MitiCourt of Appeals for the Second Circuit · 2004
- Rene Garcia and Carmen Vazquez Alvarez v. Jane S. Teitler as Personal Representative of Stanley A. Teitler, Deceased, 1 Docket No. 04-4886 CvCourt of Appeals for the Second Circuit · 2006
- United States v. David WilliamsCourt of Appeals for the Second Circuit · 2004
- United States v. SteinDistrict Court, S.D. New York · 2006
50 more not listed; retrieve them via the Exa API.