Legal Opinion
United States v. Kati Karro, AKA "Kathy Karro," AKA "Cathay Karro," AKA "Kitty M. Karro," AKA "K. Karrow," AKA "Kity Karro Polli,"
Court of Appeals for the Second Circuit
Decided July 13, 2001No. 2000PublishedCited by 26 opinions
1Opinion of the Court
BACKGROUND
KATZMANN, Circuit Judge:
Kati Karro appeals from a judgment of conviction and sentence entered on July 16, 1999, in the United States District Court for the Southern District of New York (Allen G. Schwartz, Judge), following her plea of guilty to twelve counts of mail fraud in violation of 18 U.S.C. § 1341. For the reasons stated below, we affirm.
1. Indictment and Trial
By superseding indictment filed on November 19, 1998, Karro was charged with various crimes related to identity theft and fraudulent applications for credit cards. Counts One through Three charged her with mail fraud…
2Cases cited19 opinions
- Hill v. LockhartSupreme Court of the United States · 1985
- Koon v. United StatesSupreme Court of the United States · 1996
- United States v. TimmreckSupreme Court of the United States · 1979
- Burns v. United StatesSupreme Court of the United States · 1991
- United States v. Mirna Rivera, United States v. Robert AdamoCourt of Appeals for the First Circuit · 1993
14 more not listed; retrieve them via the Exa API.
3Cited by26 opinions
- United States v. Alan SimmonsCourt of Appeals for the Second Circuit · 2003
- United States v. RiverniderCourt of Appeals for the Second Circuit · 2016
- United States v. Jerome E. RosenCourt of Appeals for the Second Circuit · 2005
- United States v. Bruce SillegCourt of Appeals for the Second Circuit · 2002
- United States v. HamiltonCourt of Appeals for the Seventh Circuit · 2007
21 more not listed; retrieve them via the Exa API.