Legal Opinion
United States v. Crea
District Court, E.D. New York
Decided June 26, 1997No. 93 CR 506 (SJ)PublishedCited by 11 opinions
1Opinion of the Court
MEMORANDUM & ORDER
JOHNSON, District Judge:
BACKGROUND
On August 18, 1995 the Defendant, Steven Crea, pled guilty to conspiracy to defraud the United States Government. On December 8, 1995, the Defendant was sentenced to nine months imprisonment, various fines, restitution, and three years of supervised release. The Defendant served his sentence of imprisonment and was released from jail on November 7, 1996.
The Defendant then met with his probation officer, Mark J. Maffucci, who gave the Defendant a copy of the Judgment and Commitment Order. The Defendant also signed Probation Form 7A, titled…
2Cases cited26 opinions
- Robert Lebern Lucas, Jr., Cross-Appellee v. United States of America, Cross-AppellantCourt of Appeals for the Second Circuit · 1992
- United States v. Robert BolingerCourt of Appeals for the Ninth Circuit · 1991
- Daryl O. McCleese v. United StatesCourt of Appeals for the Seventh Circuit · 1996
- United States v. Moyosore Ismoila Segun Debowale Nuratu Lawanson, United States of America v. Moyosore IsmoilaCourt of Appeals for the Fifth Circuit · 1997
- Charles Farrell Malone v. United StatesCourt of Appeals for the Ninth Circuit · 1974
21 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- United States v. MartinezCourt of Appeals for the Fifth Circuit · 2001
- United States v. Dominick Truscello John Gammarano Salvatore Lombardi Barry Nichilo Gaetano Vastola Manny Garafolo Steven Long, Steven CreaCourt of Appeals for the Second Circuit · 1999
- United States v. WetmoreCourt of Appeals for the First Circuit · 2016
- United States v. RhoneCourt of Appeals for the Eighth Circuit · 2008
- United States v. Speed Joyeros, S.A.District Court, E.D. New York · 2002
6 more not listed; retrieve them via the Exa API.