Legal Opinion

United States v. Bartolomea Joseph Montanari

Court of Appeals for the Eighth Circuit

Decided July 12, 2017No. 15-3140PublishedCited by 5 opinions

1Opinion of the Court

COLLOTON, Circuit Judge.

In 2014, a jury convicted Bartolomea Montanari of tax evasion, mail fraud, and wire fraud for conduct reláting to the operation of three companies that he owned in Minnesota and Kentucky, The district court sentenced him to 78 months’ imprisonment, the bottom of the advisory guideline sentencing range. Montanari challenges the conviction based on the district court’s limitation' of his cross-examination of a witness, and he disputes the court’s calculation of his advisory guideline range. We affirm the conviction and reject most of Montanari’s challenges to the…

2Cases cited6 opinions

  1. United States v. Gregory Charles Ervasti, United States of America v. Deniene "Dee" ErvastiCourt of Appeals for the Eighth Circuit · 2000
  2. United States v. Mark John Lamere, United States of America v. Jean-Paul Allen LamereCourt of Appeals for the Eighth Circuit · 1992
  3. United States v. McKanryCourt of Appeals for the Eighth Circuit · 2011
  4. United States v. Bernard J. Drapeau, Jr.Court of Appeals for the Eighth Circuit · 2005
  5. United States v. ThomasCourt of Appeals for the First Circuit · 2011

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

3Cited by5 opinions

  1. United States v. Andrew MeltonCourt of Appeals for the Eighth Circuit · 2017
  2. United States v. Randall DavenportCourt of Appeals for the Eighth Circuit · 2018
  3. United States v. CrandellCourt of Appeals for the Fifth Circuit · 2023
  4. United States v. Andrew GolobicCourt of Appeals for the Sixth Circuit · 2026
  5. United States v. KayCourt of Appeals for the Tenth Circuit · 2025

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