Legal Opinion

United States v. Ulloa

Court of Appeals for the Second Circuit

Decided February 14, 2013No. 11-5368UnpublishedCited by 75 opinions

1Opinion of the Court

SUMMARY ORDER

Defendant-Appellant Richard Ulloa appeals from a conviction and sentence imposed by the United States District Court for the Northern District of New York (McAvoy, Ulloa, an adherent of the “sovereign citizens” movement, 1 conducted a scheme chiefly involving baseless liens and other fraudulent filings and documents demanding money from his numerous victims. The jury convicted Ulloa of seven counts of mail fraud under 18 U.S.C. §§ 1341 and 1349. He was sentenced to 60 months’ imprisonment on each count, to run concurrently. We assume the parties’ familiarity with the underlying…

2Cases cited6 opinions

  1. Dawson v. DelawareSupreme Court of the United States · 1992
  2. United States v. Wallach, Rusty Kent London, Eugene Robert Wallach, A/K/A "E. Robert (Bob) Wallach," and Wayne Franklyn ChinnCourt of Appeals for the Second Circuit · 1991
  3. United States v. Lionel Reifler, Glenn B. Laken, John M. Black, Jr.Court of Appeals for the Second Circuit · 2006
  4. United States v. Sheldon Walker and Mohammed Rasheed Khan, Also Known as Rashid Uddin Khan, Shaikh SaeedCourt of Appeals for the Second Circuit · 1999
  5. United States v. CaracappaCourt of Appeals for the Second Circuit · 2010

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

3Cited by75 opinions

  1. Sterling v. 1279 St. Johns Place, LLC (In re Sterling)District Court, S.D. New York · 2017
  2. Johnson v. Raffy's Café I, LLCConnecticut Appellate Court · 2017
  3. Anderson v. Seat Pleasant Police DepartmentDistrict Court, D. Maryland · 2023
  4. Aran v. The Department of TreasuryDistrict Court, E.D. New York · 2022
  5. Arnold v. Santander Consumer USADistrict Court, D. Connecticut · 2025

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

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