Legal Opinion
United States v. Charles Torres
Court of Appeals for the Third Circuit
Decided May 22, 2001No. 00-5209PublishedCited by 54 opinions
1Opinion of the Court
OPINION OF THE COURT
NYGAARD, Circuit Judge:
Charles Torres appeals the eleven month sentence imposed on him under the United States Sentencing Guidelines after pleading guilty to one count of bank fraud in violation of 18 U.S.C. § 1344. At sentencing, the government had requested a downward departure pursuant to U.S.S.G. § 5K1.1 based on Torres’s substantial assistance in a federal investigation of police corruption and illegal gambling enterprises in northern New Jersey. According to the government, which submitted a six-page letter to the District Court exhaustively detailing and commending…
2Cases cited15 opinions
- Dorszynski v. United StatesSupreme Court of the United States · 1974
- United States v. Evan Alexander ThompsonCourt of Appeals for the Third Circuit · 1973
- United States v. Abel A. Mariano, Jr., United States of America v. Barry ButterworthCourt of Appeals for the First Circuit · 1993
- United States v. Jose Casiano, A/K/A Jose Rivera Jose Casiano, United States of America v. Alfredo DejesusCourt of Appeals for the Third Circuit · 1997
- United States v. Rene SpiropoulosCourt of Appeals for the Third Circuit · 1992
10 more not listed; retrieve them via the Exa API.
3Cited by54 opinions
- United States v. FumoCourt of Appeals for the Third Circuit · 2011
- United States v. BerryCourt of Appeals for the Third Circuit · 2009
- United States v. PressleyCourt of Appeals for the Eleventh Circuit · 2003
- United States v. AnonymousCourt of Appeals for the First Circuit · 2010
- United States v. FloydCourt of Appeals for the Third Circuit · 2007
49 more not listed; retrieve them via the Exa API.