Legal Opinion
United States v. Savarese
Court of Appeals for the First Circuit
Decided July 11, 2012No. 10-1726, 10-1842PublishedCited by 76 opinions
1Opinion of the Court
HOWARD, Circuit Judge.
Defendants-appellants Dennis Savarese and James DeSimone were indicted, along with several alleged co-conspirators, on various charges arising from their participation in a substantial credit card fraud scheme. Savarese was convicted after a six-day jury trial, while DeSimone, who elected to forgo his Sixth Amendment rights, pled guilty. 1 In these consolidated appeals, they raise a myriad of issues for our review, ranging from the sufficiency of the underlying indictment to the applicability of multiple sentence enhancements. For the reasons that follow, we affirm in…
2Cases cited51 opinions
- United States v. SepulvedaCourt of Appeals for the First Circuit · 1993
- United States v. InnamoratiCourt of Appeals for the First Circuit · 1993
- United States v. Arthur L. Doe, A/K/A "Butchy"Court of Appeals for the First Circuit · 1992
- United States v. SpinneyCourt of Appeals for the First Circuit · 1995
- United States v. HolmquistCourt of Appeals for the First Circuit · 1994
46 more not listed; retrieve them via the Exa API.
3Cited by76 opinions
- United States v. BurhoeCourt of Appeals for the First Circuit · 2017
- United States v. TavaresCourt of Appeals for the First Circuit · 2013
- United States v. Shepard-FraserCourt of Appeals for the First Circuit · 2015
- United States v. Espinal-AlmeidaCourt of Appeals for the First Circuit · 2012
- United States v. PrangeCourt of Appeals for the First Circuit · 2014
71 more not listed; retrieve them via the Exa API.