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Legal Opinion

United States v. David Donadeo

Court of Appeals for the Sixth Circuit

Decided December 18, 2018No. 17-4295PublishedCited by 35 opinions

1Opinion of the Court

CLAY, Circuit Judge.

Defendant David Donadeo appeals the district court's December 7, 2017 order sentencing him to a 70-month term of imprisonment and a 3-year term of supervised release following his guilty plea to charges of conspiracy to commit mail fraud, in violation of 18 U.S.C. §§ 1341 , 1349, and conspiracy to commit money laundering, in violation of 18 U.S.C. § 1956 (h). For the reasons set forth below, we AFFIRM the district court's sentence.

BACKGROUND

Factual Background

This case arises out of a four-year scheme to defraud the Cuyahoga Heights School District (the "District") in…

2Cases cited44 opinions

  1. United States v. VonnerCourt of Appeals for the Sixth Circuit · 2008
  2. United States v. Henry A. BosticCourt of Appeals for the Sixth Circuit · 2004
  3. United States v. BoldsCourt of Appeals for the Sixth Circuit · 2007
  4. United States v. Alicio M. Sanchez (89-2432) and Reinaldo Cubilla (89-2433)Court of Appeals for the Sixth Circuit · 1991
  5. United States v. James O. BakkerCourt of Appeals for the Fourth Circuit · 1991

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

3Cited by35 opinions

  1. United States v. Tirrell ThomasCourt of Appeals for the Sixth Circuit · 2019
  2. United States v. Keli DunnicanCourt of Appeals for the Sixth Circuit · 2020
  3. United States v. Rodney HymesCourt of Appeals for the Sixth Circuit · 2021
  4. Jason Laible v. Timothy LanterCourt of Appeals for the Sixth Circuit · 2024
  5. United States v. Oghenevwakpo IgbobaCourt of Appeals for the Sixth Circuit · 2020

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

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