Legal Opinion

United States v. Aquino

Court of Appeals for the Third Circuit

Decided February 6, 2009No. 07-3202PublishedCited by 26 opinions

1Opinion of the Court

OPINION OF THE COURT

BARRY, Circuit Judge.

Michael Ray Aquino, a Philippine national, received classified documents relating to the national defense of the United States from a source with access to a restricted government database. He was indicted, and pled guilty to the unauthorized possession and willful retention of two classified documents relating to the national defense pursuant to 18 U.S.C. § 793(e). 1 His challenge on appeal relates solely to the sentence he received.

18 U.S.C. § 793(e) is punishable under two sections of the United States Sentencing Guidelines, § 2M3.2 2 and § 2M3.3. 3…

2Cases cited13 opinions

  1. Gall v. United StatesSupreme Court of the United States · 2007
  2. Buford v. United StatesSupreme Court of the United States · 2001
  3. United States v. WiseCourt of Appeals for the Third Circuit · 2008
  4. United States v. Richard O. BertoliCourt of Appeals for the Third Circuit · 1994
  5. United States v. Donald James KingCourt of Appeals for the Third Circuit · 2006

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

3Cited by26 opinions

  1. United States v. MundyCourt of Appeals for the Third Circuit · 2010
  2. United States v. KlugerCourt of Appeals for the Third Circuit · 2013
  3. United States v. CespedesCourt of Appeals for the Third Circuit · 2011
  4. United States v. Kupfer (Joseph)Court of Appeals for the Tenth Circuit · 2015
  5. United States v. MalkiCourt of Appeals for the Second Circuit · 2010

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

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