Legal Opinion
United States v. Caba
District Court, E.D. New York
Decided January 11, 1996No. CR-94-1075 (DGT)PublishedCited by 18 opinions
1Opinion of the Court
OPINION
TRAGER, District Judge:
On April 10, 1995, a jury found the defendant, Jose Caba, guilty of conspiracy to launder money in violation of 18 U.S.C. § 1956(g); money laundering, in violation of 18 U.S.C. § 1956(a)(1)(A); conspiracy to commit food stamp fraud, in violation of 18 U.S.C. § 371; and five counts of food stamp fraud, in violation of 7 U.S.C. § 2024(b)(1). The ease was tried by visiting Judge Howard B. Turrentine. The matter is now on for sentencing and a number of issues have arisen in the process of determining a lawful and appropriate sentence.
Background(1)
In 1992, after…
2Cases cited15 opinions
- United States v. Robert Joseph Carr, Jr., in No. 93-1376. United States of America v. Walter Orlando Cardona-Usquiano, in No. 93-1383Court of Appeals for the Third Circuit · 1994
- United States v. HurleyCourt of Appeals for the First Circuit · 1995
- United States v. Cynthia JohnsonCourt of Appeals for the Second Circuit · 1992
- United States v. Andrew StroudCourt of Appeals for the Second Circuit · 1990
- United States v. Raul Martin Franco-Torres and Manuel Velo-GonzalezCourt of Appeals for the Fifth Circuit · 1989
10 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- United States v. J. David Smith, in 98-6377 Steven Dandrea, in 98-6378Court of Appeals for the Third Circuit · 1999
- United States v. HemmingsonCourt of Appeals for the Fifth Circuit · 1998
- United States v. Mike Mustafa A/K/A Darwish MustafaCourt of Appeals for the Third Circuit · 2001
- United States v. David G. BockiusCourt of Appeals for the Third Circuit · 2000
- United States v. BlarekDistrict Court, E.D. New York · 1998
13 more not listed; retrieve them via the Exa API.