Legal Opinion

United States v. Silveira

District Court, D. Massachusetts

Decided November 19, 2003No. CRIM. 01-10385-NGPublishedCited by 2 opinions

1Opinion of the Court

SENTENCING MEMORANDUM

GERTNER, District Judge.

I. INTRODUCTION

The focus of the government’s case against Larry Silveira (“Silveira”) was the allegation that he was a conspirator in a wide-ranging and fraudulent telemarketing scheme organized and managed by George Campbell (“Campbell”). 1 Silveira was acquitted of these charges.

Silveira, however, was convicted of perjury for one statement before the grand jury in an otherwise entirely true and lengthy presentation. Testifying without counsel, Silveira stated that certain monies given him by Campbell (which he recounted in detail) were loans…

2Cases cited10 opinions

  1. United States v. DunniganSupreme Court of the United States · 1993
  2. United States v. WashingtonSupreme Court of the United States · 1977
  3. United States v. WashingtonSupreme Court of the United States · 1977
  4. United States v. McKeeveCourt of Appeals for the First Circuit · 1997
  5. United States v. Francisco J. Pacheco-OrtizCourt of Appeals for the First Circuit · 1989

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

3Cited by2 opinions

  1. United States v. SmithDistrict Court, E.D. Wisconsin · 2004
  2. United States v. SilveiraCourt of Appeals for the First Circuit · 2005

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