Legal Opinion
United States v. John A. Carrozzella
Court of Appeals for the Second Circuit
Decided January 15, 1997No. 435, Docket 96-1215PublishedCited by 77 opinions
1Opinion of the Court
WINTER, Circuit Judge:
John A. Carrozzella appeals from a sentence of, inter alia, 110 months imprisonment imposed by Judge Thompson after Carrozzella pleaded guilty to one count of conspiracy to commit mail fraud, in violation of 18 U.S.C. § 371, and to three counts of mail fraud, in violation of 18 U.S.C. § 1341. On appeal Carrozzella challenges: (i) a two-level enhancement of offense level for violation of a judicial process under Guidelines § 2Fl.l(b)(3)(B) based on his filing of false accounts with a Connecticut probate court; (ii) a four-level enhancement under Guidelines § 3Bl.l(a) for…
2Cases cited25 opinions
- United States v. Larry KoppCourt of Appeals for the Third Circuit · 1992
- United States v. David E. Campbell, Also Known as Anthony Jarrett Alton, Also Known as Nfn PecosCourt of Appeals for the Second Circuit · 1992
- United States of America, Appellee/cross-Appellant v. Howard Broderson, Defendant-Appellant/cross-AppelleeCourt of Appeals for the Second Circuit · 1995
- United States v. Melvin P. DeutschCourt of Appeals for the Second Circuit · 1993
- United States v. Bernard Addison BaileyCourt of Appeals for the Fourth Circuit · 1992
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3Cited by77 opinions
- United States v. Charles R. DaurayCourt of Appeals for the Second Circuit · 2000
- United States v. John Napoli, A/K/A John Bianco, A/K/A "Vince," Barry D. Pincus Robert San Filippo Darrin WiggerCourt of Appeals for the Second Circuit · 1999
- United States v. VilarCourt of Appeals for the Second Circuit · 2013
- United States v. David Phillip Munoz Bennie E. McGregor Donald L. ThomsonCourt of Appeals for the Ninth Circuit · 2000
- United States v. William F. HelblingCourt of Appeals for the Third Circuit · 2000
72 more not listed; retrieve them via the Exa API.