Legal Opinion
United States v. Alberto J. Riera
Court of Appeals for the Second Circuit
Decided August 1, 2002No. Docket 00-1815PublishedCited by 45 opinions
1Opinion of the Court
SACK, Circuit Judge.
The defendant-appellant Alberto J. Ri-era appeals from the December 19, 2000 judgment of the United States District Court for the Southern District of New York (Richard Owen, Judge) following his guilty plea to eleven counts of wire fraud in violation of 18 U.S.C. § 1343 and sentencing him principally to concurrent terms of sixty months’ imprisonment on each count. Riera contends (1) that he must be resentenced because the district court’s four-level upward departure pursuant to § 5K2.0 of the United States Sentencing Guidelines (“U.S.S.G.” or the “Guidelines”) 1 was based…
2Cases cited12 opinions
- Koon v. United StatesSupreme Court of the United States · 1996
- United States v. Frank E. ReadyCourt of Appeals for the Second Circuit · 1996
- United States v. Melvin P. DeutschCourt of Appeals for the Second Circuit · 1993
- United States v. Lafi Khalil, Gazi Ibrahim Abu MezerCourt of Appeals for the Second Circuit · 2000
- United States v. Daniel Michael TropianoCourt of Appeals for the Second Circuit · 1995
7 more not listed; retrieve them via the Exa API.
3Cited by45 opinions
- United States v. Troy Vaval, AKA Justice VavalCourt of Appeals for the Second Circuit · 2005
- United States v. John Palladino, Vincent GuerrieriCourt of Appeals for the Second Circuit · 2003
- United States v. AmicoCourt of Appeals for the Second Circuit · 2005
- United States v. GriffinCourt of Appeals for the Second Circuit · 2007
- United States v. Alfred Lenoci, Sr.Court of Appeals for the Second Circuit · 2004
40 more not listed; retrieve them via the Exa API.