Legal Opinion
United States v. Anthony Paccione and Michael Paccione
Court of Appeals for the Second Circuit
Decided February 3, 2000No. 1999PublishedCited by 24 opinions
1Per curiam
Defendants-appellants Anthony and Michael Paccione (hereinafter “defendants” or “appellants”) appeal from the March 3, 1999 judgments of conviction and sentence of the United States District Court for the Eastern District of New York (Jacob Mishler, District Judge). Appellants were convicted, following a jury trial, of arson in violation of 18 U.S.C. § 844(i), conspiring to commit arson in violation of 18 U.S.C. § 371, and mail fraud in violation of 18 U.S.C. § 1341. The district court sentenced them to 87 months’ imprisonment and three years’ supervised release, imposed a $450 assessment,…
2Cases cited11 opinions
- United States v. John Napoli, A/K/A John Bianco, A/K/A "Vince," Barry D. Pincus Robert San Filippo Darrin WiggerCourt of Appeals for the Second Circuit · 1999
- United States v. HardwellCourt of Appeals for the Tenth Circuit · 1996
- United States v. John A. CarrozzellaCourt of Appeals for the Second Circuit · 1997
- United States v. Alfredo BarbontinCourt of Appeals for the Fifth Circuit · 1990
- United States v. Michael Vincent Lanese, Michael Vincent Lanese, A/K/A "Vinnie" and Thomas Romano, A/K/A "t.r.,"Court of Appeals for the Second Circuit · 1989
6 more not listed; retrieve them via the Exa API.
3Cited by24 opinions
- United States v. HertularCourt of Appeals for the Second Circuit · 2009
- United States v. WareCourt of Appeals for the Second Circuit · 2009
- United States v. Si Lu Tian, Also Known as Ah LongCourt of Appeals for the Second Circuit · 2003
- United States v. NormanCourt of Appeals for the Second Circuit · 2015
- United States v. DesnoyersCourt of Appeals for the Second Circuit · 2013
19 more not listed; retrieve them via the Exa API.