Legal Opinion

United States v. Matos

Court of Appeals for the First Circuit

Decided May 7, 2003No. Nos. 01-2431, 01-2432PublishedCited by 59 opinions

1Opinion of the Court

SELYA, Circuit Judge.

Congress enacted the so-called “safety valve,” 18 U.S.C. § 3553(f), as a vehicle for shielding certain first-time offenders from the draconian effects of mandatory minimum sentences. But the safety valve is not available upon demand; to qualify for it, a defendant must make a multifaceted showing (including a showing that he has disclosed to the government, truthfully and completely, all relevant information concerning the offense of conviction and any related offenses).

Defendants-appellants Illio Matos and Carlos Ovalles-Torres attempted to make that showing.1 The…

2Cases cited21 opinions

  1. United States v. OlanoSupreme Court of the United States · 1993
  2. United States v. Ilario M.A. ZanninoCourt of Appeals for the First Circuit · 1990
  3. Geders v. United StatesSupreme Court of the United States · 1976
  4. Burns v. United StatesSupreme Court of the United States · 1991
  5. United States v. SepulvedaCourt of Appeals for the First Circuit · 1993

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

3Cited by59 opinions

  1. United States v. Flores-MachicoteCourt of Appeals for the First Circuit · 2013
  2. Pagán-Colón v. Walgreens of San Patricio, Inc.Court of Appeals for the First Circuit · 2012
  3. United States v. PhoCourt of Appeals for the First Circuit · 2006
  4. United States v. SavareseCourt of Appeals for the First Circuit · 2012
  5. United States v. Melendez-SantanaCourt of Appeals for the First Circuit · 2003

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

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