Legal Opinion

United States v. Cuti

Court of Appeals for the Second Circuit

Decided September 11, 2014No. Docket No. 13-2042-CRPublishedCited by 3 opinions

1Opinion of the Court

POOLER, Circuit Judge:

Following a jury trial, Anthony Cutí was convicted on June 8, 2010 of one count of conspiracy to make false statements and four counts of securities fraud and was sentenced on August 22, 2011 to concurrent terms of thirty-six months of imprisonment, to be followed by concurrent terms of three years of supervised release. In this appeal, Cutí challenges: (1) whether the district court’s decision to award restitution, directly following its- denial of Cuti’s motion for a new trial and after initially declining to award restitution, evinced judicial vindictiveness in…

2Cases cited13 opinions

  1. North Carolina v. PearceSupreme Court of the United States · 1969
  2. Alabama v. SmithSupreme Court of the United States · 1989
  3. Texas v. McCulloughSupreme Court of the United States · 1986
  4. United States v. Francis BoccagnaCourt of Appeals for the Second Circuit · 2006
  5. United States v. DouglasCourt of Appeals for the Second Circuit · 2008

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3Cited by3 opinions

  1. United States v. ThompsonCourt of Appeals for the Second Circuit · 2015
  2. United States v. Anthony CutiCourt of Appeals for the Second Circuit · 2017
  3. United States v. LanciaCourt of Appeals for the Second Circuit · 2015

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