Legal Opinion

United States v. Peter J. Regan

Court of Appeals for the First Circuit

Decided March 29, 1993No. 19-2167PublishedCited by 36 opinions

1Opinion of the Court

BAILEY ALDRICH, Senior Circuit Judge.

Defendant Peter J. Regan, who pled guilty to 55 counts of bank embezzlement (18 U.S.C. § 656) on February 18,1992 with no reservations or conditions now relevant, appeals with respect to his U.S. Sentencing Guidelines sentence of 40 months, (a) because he was not allowed a hearing on oral testimony with respect to his claimed deduction on account of diminished capacity; (b) because he was sentenced under guidelines issued later than the dates of some of his actions, and (c) because there were enhancements made for abuse of trust and for more than minimum…

2Cases cited13 opinions

  1. Miller v. FloridaSupreme Court of the United States · 1987
  2. United States v. Frank L. FazioCourt of Appeals for the Seventh Circuit · 1990
  3. United States v. Joseph GeranteCourt of Appeals for the First Circuit · 1989
  4. United States v. Zuleta-AlvarezCourt of Appeals for the First Circuit · 1990
  5. United States v. Henry L. YkemaCourt of Appeals for the Sixth Circuit · 1989

8 more not listed; retrieve them via the Exa API.

3Cited by36 opinions

  1. United States v. Kenneth Karl KimlerCourt of Appeals for the Fifth Circuit · 1999
  2. United States v. James Howard Van Metre, United States of America v. James Howard Van MetreCourt of Appeals for the Fourth Circuit · 1998
  3. United States v. Marvin HershCourt of Appeals for the Eleventh Circuit · 2002
  4. United States v. Douglas Dale Kienenberger, United States of America v. Douglas Dale KienenbergerCourt of Appeals for the Ninth Circuit · 1994
  5. United States v. MehannaCourt of Appeals for the First Circuit · 2013

31 more not listed; retrieve them via the Exa API.

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