Introducing ATLASLearn more
Legal Opinion

United States v. Sotomayor-Vazquez

Court of Appeals for the First Circuit

Decided April 30, 2001No. 00-1096, 00-1097 and 00-1279PublishedCited by 98 opinions

1Opinion of the Court

TORRUELLA, Chief Judge.

After a 58-day jury trial, appellants Jeannette Sotomayor-Vázquez (Sotoma-yor), Armando Borel-Barreiro (Borel) and Yamil Kourí-Pérez (Kouri) were convicted of various counts of conspiracy, embezzlement, money laundering and witness tam pering. 1 Kouri was sentenced to 168 months imprisonment, fined $17,500, and ordered to pay $1,394,358 in restitution. Sotomayor was sentenced to 46 months imprisonment, fined $10,000, and ordered to pay $35,689 in restitution. Borel was sentenced to a year and a day of imprisonment and ordered to pay $18,777 in restitution. In these…

2Cases cited46 opinions

  1. United States v. OlanoSupreme Court of the United States · 1993
  2. Bruton v. United StatesSupreme Court of the United States · 1968
  3. Cuyler v. SullivanSupreme Court of the United States · 1980
  4. Neder v. United StatesSupreme Court of the United States · 1999
  5. Richardson v. MarshSupreme Court of the United States · 1987

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

3Cited by98 opinions

  1. United States v. OllisonCourt of Appeals for the Fifth Circuit · 2009
  2. United States v. SuniaDistrict Court, District of Columbia · 2009
  3. United States v. Dubon-OteroCourt of Appeals for the First Circuit · 2002
  4. United States v. John Vitillo, Vitillo Corporation and Vitillo Engineering, Inc.Court of Appeals for the Third Circuit · 2007
  5. United States v. GriffinCourt of Appeals for the First Circuit · 2008

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

Showing a preview — retrieve the full document via the Exa API.

View API DocsGet API Key

Powered by the Exa API