Legal Opinion
United States v. Anthony Cianci
Court of Appeals for the Third Circuit
Decided September 22, 1998No. 97-5619PublishedCited by 36 opinions
1Opinion of the Court
OPINION OF THE COURT
SLOVITER, Circuit Judge.
Anthony L. Cianci, who pled guilty to two counts of tax evasion, challenges the district court’s consideration of uncharged conduct involving the generation of the unreported income in applying a two-level sentencing enhancement for the use of sophisticated means to impede discovery and a two-level enhancement for abuse of a position of trust. Cianci also ásserts ineffective assistance of counsel at the sentencing proceeding.
I
Factual History
On September 9, 1997, Cianci entered a guilty plea to two counts of tax evasion stemming from Cianci’s failure…
2Cases cited19 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- Johnson v. United StatesSupreme Court of the United States · 1997
- United States v. Robert Joseph Carr, Jr., in No. 93-1376. United States of America v. Walter Orlando Cardona-Usquiano, in No. 93-1383Court of Appeals for the Third Circuit · 1994
- United States v. Michael C. CoyleCourt of Appeals for the Third Circuit · 1995
- United States v. Arthur LiebermanCourt of Appeals for the Third Circuit · 1992
14 more not listed; retrieve them via the Exa API.
3Cited by36 opinions
- United States v. FumoCourt of Appeals for the Third Circuit · 2011
- United States v. Anthony J. Gricco, William T. McCardell in 00-2179Court of Appeals for the Third Circuit · 2002
- United States v. WilliamsCourt of Appeals for the Third Circuit · 2007
- United States v. BuckCourt of Appeals for the Fifth Circuit · 2003
- United States v. GuidryCourt of Appeals for the Tenth Circuit · 1999
31 more not listed; retrieve them via the Exa API.