Legal Opinion
United States v. Nitza Anaya
Court of Appeals for the Seventh Circuit
Decided August 16, 1994No. 93-3522PublishedCited by 34 opinions
1Opinion of the Court
KANNE, Circuit Judge.
Nitza Anaya plead guilty to charges involving conspiracy to embezzle federal funds. Under § 3B1.1 of the Sentencing Guidelines, her offense level was adjusted upward for her aggravating role in the offense as an organizer or leader. She appeals the sentence imposed.
I. FACTS
Nitza Anaya worked for the Illinois Migrant Council as an account representative. The Migrant Council was under contract to the President’s Office of Employment and Training to assist in identifying employers willing to hire and train immigrant workers in exchange for receiving funds appropriated under…
2Cases cited31 opinions
- Anderson v. City of Bessemer CitySupreme Court of the United States · 1985
- United States v. TuckerSupreme Court of the United States · 1972
- United States v. Ruben Ortiz, A/K/A Ruben Ortiz De Jesus, United States of America v. Felix Nunez, A/K/A Felix Nunez MolinaCourt of Appeals for the First Circuit · 1992
- United States v. Juventino Mejia-OroscoCourt of Appeals for the Fifth Circuit · 1989
- United States v. Kevin R. Smith, Dalian C. Stewart, and Steve TaylorCourt of Appeals for the Seventh Circuit · 1993
26 more not listed; retrieve them via the Exa API.
3Cited by34 opinions
- United States v. Clement A. MessinoCourt of Appeals for the Seventh Circuit · 1995
- United States v. Salvador AcostaCourt of Appeals for the Seventh Circuit · 1996
- United States v. Jeffrey Szakacs, Daniel Spanley, John M. Neff, Tyrone Noble and Brian BaloskiCourt of Appeals for the Seventh Circuit · 2000
- United States v. AreCourt of Appeals for the Seventh Circuit · 2009
- United States v. Charles Kroledge, Kathleen Kroledge A/K/A Kathy Kroledge, Tony L. Kroledge and Ethel Juanita KroledgeCourt of Appeals for the Seventh Circuit · 2000
29 more not listed; retrieve them via the Exa API.