Legal Opinion
United States v. Stanley Presendieu
Court of Appeals for the Eleventh Circuit
Decided January 19, 2018No. 15-14830PublishedCited by 52 opinions
1Opinion of the Court
HULL, Circuit Judge:
After their guilty pleas, defendant Stanley Presendieu appeals his convictions and defendant Scarlee Valias Jean appeals her sentence, Having carefully reviewed the record and the parties’ briefs, and with the benefit of oral argument, we (1) affirm Presendieu’s convictions and (2) vacate Jean’s sentence and remand for further proceedings,
I. BACKGROUND
This case involves an illegal check-cashing scheme in which both defendants participated. At the time of their guilty pleas, both defendants stipulated to factual proffers that outlined their crimes.
*1232A. Habib and Kwik Stop
In…
2Cases cited31 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- McCarthy v. United StatesSupreme Court of the United States · 1969
- United States v. Dominguez BenitezSupreme Court of the United States · 2004
- United States v. VonnSupreme Court of the United States · 2002
- Henderson v. MorganSupreme Court of the United States · 1976
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3Cited by52 opinions
- United States v. Trinity Rolando Cabezas-MontanoCourt of Appeals for the Eleventh Circuit · 2020
- United States v. Henry Vazquez ValoisCourt of Appeals for the Eleventh Circuit · 2019
- United States v. Roosevelt Coats, IIICourt of Appeals for the Eleventh Circuit · 2021
- United States v. Christopher WhitmanCourt of Appeals for the Eleventh Circuit · 2018
- United States v. Carlos Alfredo VerdezaCourt of Appeals for the Eleventh Circuit · 2023
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