Legal Opinion
United States v. Susan L. Allen
Court of Appeals for the Second Circuit
Decided January 5, 2000No. 1999PublishedCited by 33 opinions
1Per curiam
Defendant Allen appeals from a sentence imposed by the United States District Court for the Northern District of New York (Frederick J. Scullin, Jr., Judge), following defendant-appellant Susan L. Allen’s plea of guilty to one count of wire fraud, in violation of 18 U.S.C. § 1343. The District Court sentenced Allen principally to 24 months in prison and three years of supervised release, and ordered her to pay $268,212.33 in restitution. The Court arrived at that sentence after, inter alia, imposing on Allen two separate two-level enhancements under the Federal Sentencing Guidelines, for (1)…
2Cases cited8 opinions
- United States v. ViolaCourt of Appeals for the Second Circuit · 1994
- United States v. Bebe Fazia LaljieCourt of Appeals for the Second Circuit · 1999
- United States v. K. Douglas JollyCourt of Appeals for the Second Circuit · 1996
- United States v. Michael CastagnetCourt of Appeals for the Second Circuit · 1991
- United States v. RiveraCourt of Appeals for the Second Circuit · 1999
3 more not listed; retrieve them via the Exa API.
3Cited by33 opinions
- Mark K. Fuller v. United StatesCourt of Appeals for the Seventh Circuit · 2005
- United States v. Patricia MorrisCourt of Appeals for the Second Circuit · 2003
- UNITED STATES v. WADE THOMAS, —Court of Appeals for the Second Circuit · 2004
- United States of America, Appellant-Cross-Appellee v. Joseph P. Thorn, Defendant-Appellee-Cross-AppellantCourt of Appeals for the Second Circuit · 2003
- United States v. SicherCourt of Appeals for the First Circuit · 2009
28 more not listed; retrieve them via the Exa API.