Legal Opinion
United States v. Varrone
Court of Appeals for the Second Circuit
Decided January 30, 2009No. Docket 07-4533-crPublishedCited by 35 opinions
1Opinion of the Court
SOTOMAYOR, Circuit Judge:
Defendant-appellant Joseph A. Castello appeals from the September 26, 2007 judgment of the United States District Court for the Eastern District of New York (Wexler, J.), following his conviction, after a jury trial, of failure to file Currency Transaction Reports (“CTRs”) in violation of 31 U.S.C. §§ 5313, 5322(a). The district court sentenced Castello principally to 60 months’ incarceration, a $250,000 fine, $300,000 in restitution, and forfeiture of $12,012,924 and any interest in real property located at 47 Alpine Road, Greenwich, Connecticut (“47 Alpine Road”).…
2Cases cited17 opinions
- United States v. BajakajianSupreme Court of the United States · 1998
- Hughey v. United StatesSupreme Court of the United States · 1990
- United States v. David S. BokCourt of Appeals for the Second Circuit · 1998
- United States v. 817 N.E. 29th DriveCourt of Appeals for the Eleventh Circuit · 1999
- John W. Gall v. United StatesCourt of Appeals for the Sixth Circuit · 1994
12 more not listed; retrieve them via the Exa API.
3Cited by35 opinions
- United States v. SeherCourt of Appeals for the Eleventh Circuit · 2009
- Continental Insurance v. Atlantic Casualty InsuranceCourt of Appeals for the Second Circuit · 2010
- United States v. Michael Bikundi, Sr.Court of Appeals for the D.C. Circuit · 2019
- United States v. ViloskiCourt of Appeals for the Second Circuit · 2016
- United States v. RobertsCourt of Appeals for the Second Circuit · 2011
30 more not listed; retrieve them via the Exa API.