Legal Opinion
United States v. Ageloff
District Court, E.D. New York
Decided August 19, 2011No. 98 CR 1129(RJD)PublishedCited by 3 opinions
1Opinion of the Court
MEMORANDUM & ORDER OF RESTITUTION
DEARIE, District Judge.
This matter is before me on remand from the Second Circuit. In United States v. Catoggio, 326 F.3d 323 (2d Cir.), cert. denied, 540 U.S. 939, 124 S.Ct. 264, 157 L.Ed.2d 252 (2003), the Circuit vacated the restitution portion of Defendant Roy Ageloffs sentence, and returned the matter to me for resentencing on restitution only.1
I. BACKGROUND
A. Ageloff s Criminal Conduct
The fraudulent securities schemes carried out by Ageloff and his co-conspirators were massive, aggressive, and extremely lucrative. The Second Circuit’s Catoggio decision,…
2Cases cited28 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- Brady v. MarylandSupreme Court of the United States · 1963
- Hill v. LockhartSupreme Court of the United States · 1985
- United States v. Ernesto Quintieri, Carlo DonatoCourt of Appeals for the Second Circuit · 2002
- Dolan v. United StatesSupreme Court of the United States · 2010
23 more not listed; retrieve them via the Exa API.
3Cited by3 opinions
- United States v. GushlakCourt of Appeals for the Second Circuit · 2013
- United States v. Roy AgeloffCourt of Appeals for the Second Circuit · 2012
- United States v. Anthony CutiCourt of Appeals for the Second Circuit · 2017