Legal Opinion

United States v. Dupes

Court of Appeals for the Second Circuit

Decided January 9, 2008No. Docket 05-5522-cr(L), 06-1337-cr(CON)PublishedCited by 56 opinions

1Opinion of the Court

KEENAN, District Judge:

Introduction

This is an appeal from a sentence imposed by William H. Pauley III, United States District Judge for the Southern District of New York. Following a guilty plea to securities fraud and conspiracy to commit securities fraud, the district court sentenced defendant-appellant Robert H. Dupes to prison for thirty-eight months, to be followed by three years of supervised release. The court also ordered Dupes to make full restitution to his victims in an amount determined by the court pursuant to the Mandatory Victim Restitution Act. On appeal, Dupes claims that the…

2Cases cited16 opinions

  1. United States v. DixonSupreme Court of the United States · 1993
  2. Jones v. United StatesSupreme Court of the United States · 1999
  3. Jaffee v. RedmondSupreme Court of the United States · 1996
  4. United States v. Lionel Reifler, Glenn B. Laken, John M. Black, Jr.Court of Appeals for the Second Circuit · 2006
  5. Alfred Veltri v. Building Service 32b-J Pension Fund and the Trustees of the Building Service 32b-J Pension FundCourt of Appeals for the Second Circuit · 2004

11 more not listed; retrieve them via the Exa API.

3Cited by56 opinions

  1. United States v. Joseph Vincent JenkinsCourt of Appeals for the Second Circuit · 2017
  2. United States v. WeathertonCourt of Appeals for the Fifth Circuit · 2009
  3. United States v. Michael FieldsCourt of Appeals for the Fifth Circuit · 2015
  4. United States v. MacMillenCourt of Appeals for the Second Circuit · 2008
  5. United States v. GreenCourt of Appeals for the Second Circuit · 2010

51 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API