Legal Opinion
United States v. Harry R. Carboni
Court of Appeals for the Second Circuit
Decided February 18, 2000No. 17-3304PublishedCited by 138 opinions
1Opinion of the CourtPooler, Circuit Judge
A jury convicted Harry R. Carboni of three counts of knowingly making false statements to secure advances on a line of credit in violation of 18 U.S.C. § 1014. Carboni seeks reversal of both the conviction and the resulting sentence, which principally consisted of a fifteen-month term of imprisonment, three years of supervised release, and an order to pay restitution in the amount of $195,840. We affirm the conviction and all aspects of the sentence except the restitution order, which we vacate. We remand for resen-tencing on restitution.
BACKGROUND
In late 1992 or early 1993, Cableco, Inc.…
2Cases cited7 opinions
- United States v. Donald E. JacobsCourt of Appeals for the Second Circuit · 1997
- United States of America, Appellee-Cross-Appellant v. Esteban Gonzalez and Alfredo Colon, Defendants-Appellants-Cross-AppelleesCourt of Appeals for the Second Circuit · 1997
- United States v. Hector B. GermosenCourt of Appeals for the Second Circuit · 1998
- United States v. George A. Inserra John Inserra and John Giura, Dennis GiorgiCourt of Appeals for the Second Circuit · 1994
- United States v. Domenick Tortora, Bruno ChiaveriniCourt of Appeals for the Second Circuit · 1993
2 more not listed; retrieve them via the Exa API.
3Cited by138 opinions
- Joseph Fama v. Commissioner of Correctional ServicesCourt of Appeals for the Second Circuit · 2000
- United States v. RigasCourt of Appeals for the Second Circuit · 2007
- United States v. Bowie, JuanCourt of Appeals for the D.C. Circuit · 2000
- United States v. Lionel Reifler, Glenn B. Laken, John M. Black, Jr.Court of Appeals for the Second Circuit · 2006
- United States v. GreenCourt of Appeals for the Third Circuit · 2010
133 more not listed; retrieve them via the Exa API.