Legal Opinion
United States v. Gerald Harvey Greenfield, Also Known as David F. Mills, Also Known as John Hill, Also Known as Tom Branch and Charles Raymond Lyons
Court of Appeals for the Second Circuit
Decided January 13, 1995No. 154, 126 and 203, Dockets 94-1001, 94-1033 and 94-1086PublishedCited by 45 opinions
1Opinion of the Court
CALABRESI, Circuit Judge:
The ingenuity and assiduousness of humans know few bounds. Unfortunately, all too often, they are used in schemes to steal and cheat. This case involves just such schemes.
Gerald H. Greenfield and Charles R. Lyons appeal sentences imposed by the United States District Court for the District of Connecticut (Alfred V. Covello, Judge) following their guilty pleas to bank-fraud related offenses. Greenfield and Lyons contest the calculation of their sentences on various grounds: Greenfield disputes the District Court’s determination of his offense level under the Sentencing…
2Cases cited16 opinions
- Hyde v. United StatesSupreme Court of the United States · 1912
- United States v. BorelliCourt of Appeals for the Second Circuit · 1964
- United States v. James PanebiancoCourt of Appeals for the Second Circuit · 1976
- United States v. David StevensCourt of Appeals for the Second Circuit · 1993
- United States v. MiniconeCourt of Appeals for the Second Circuit · 1992
11 more not listed; retrieve them via the Exa API.
3Cited by45 opinions
- United States v. GarciaCourt of Appeals for the Second Circuit · 2005
- United States v. SalamehCourt of Appeals for the Second Circuit · 1998
- United States v. DiazCourt of Appeals for the Second Circuit · 1999
- United States v. Eric C. PayneCourt of Appeals for the Second Circuit · 1995
- United States v. Kon Yu-Leung, Also Known as Johnny Kon, John RuotoloCourt of Appeals for the Second Circuit · 1995
40 more not listed; retrieve them via the Exa API.