Legal Opinion
United States v. Yair Malol
Court of Appeals for the Eleventh Circuit
Decided February 2, 2007No. 05-10688PublishedCited by 11 opinions
1Opinion of the Court
FAY, Circuit Judge:
Yair Malol (“Malol”) appeals his conviction and sentence for wire fraud, extortion and conspiracy involving moving companies he owned. First, he appeals the admission of a summary chart at trial, arguing the chart is based on inadmissible evidence and was substantially more prejudicial than probative. Also, Malol appeals the district court’s determination that the fraud scheme resulted in a loss amount of more than $1 million, thereby increasing his sentence guideline 16 levels. Finally, he appeals the district court’s increase of his base offense level by two due to a…
2Cases cited20 opinions
- Miranda v. ArizonaSupreme Court of the United States · 1966
- United States v. BookerSupreme Court of the United States · 2004
- Blakely v. WashingtonSupreme Court of the United States · 2004
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- United States v. DiazCourt of Appeals for the Eleventh Circuit · 2001
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3Cited by11 opinions
- United States v. SpoerkeCourt of Appeals for the Eleventh Circuit · 2009
- United States v. MedinaCourt of Appeals for the Eleventh Circuit · 2007
- Russell v. Perkins Ex Rel. International Management Associates, LLCCourt of Appeals for the Eleventh Circuit · 2015
- United States v. Craig NashCourt of Appeals for the Fifth Circuit · 2013
- United States v. Lamar Eady, Jr.Court of Appeals for the Eleventh Circuit · 2014
6 more not listed; retrieve them via the Exa API.