Legal Opinion
United States v. Susi
Court of Appeals for the Fourth Circuit
Decided March 21, 2012No. 11-4041PublishedCited by 111 opinions
1Opinion of the Court
Affirmed by published opinion. Judge AGEE wrote the opinion, in which Judge WILKINSON and Judge DUNCAN concurred.
OPINION
AGEE, Circuit Judge:
Alfredo Homes Susi appeals the sentence imposed following remand for re-sentencing. In an earlier appeal, we affirmed Susi’s convictions on one count of conspiracy to defraud, in violation of 18 U.S.C. § 871, and multiple counts of aiding and abetting wire fraud, in violation of 18 U.S.C. § 1343. United States v. Susi (“Susi I”), 378 Fed.Appx. 277, 288 (4th Cir.2010) (per curiam) (unpublished). However, we “vacate[d] Susi’s sentence, including the order…
2Cases cited22 opinions
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- Rita v. United StatesSupreme Court of the United States · 2007
- Puckett v. United StatesSupreme Court of the United States · 2009
- Bordenkircher v. HayesSupreme Court of the United States · 1978
- Pepper v. United StatesSupreme Court of the United States · 2011
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3Cited by111 opinions
- United States v. Benjamin BlueCourt of Appeals for the Fourth Circuit · 2017
- United States v. Mohammad HassanCourt of Appeals for the Fourth Circuit · 2014
- United States v. Miguel ZelayaCourt of Appeals for the Fourth Circuit · 2018
- United States v. Timothy HortonCourt of Appeals for the Fourth Circuit · 2012
- United States v. German VenturaCourt of Appeals for the Fourth Circuit · 2017
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