Legal Opinion

United States v. Felix Valdez

Court of Appeals for the Second Circuit

Decided October 5, 2005No. Docket 04-3811-CRPublishedCited by 64 opinions

1Opinion of the Court

CARDAMONE, Circuit Judge.

Defendant Felix Valdez (defendant or appellant) appeals from a judgment entered on July 12, 2004 in the United States District Court for the Southern District of New York (Duffy, J.), convicting him upon his guilty plea of wire fraud in violation of 18 U.S.C. §§ 2 and 1343. Valdez was sentenced to a term of 18 months imprisonment, three years of supervised release, and ordered to pay $249,642 in restitution and a $100 special assessment. Defendant contends on appeal that the district court improperly denied him a downward departure based on his diminished capacity…

2Cases cited17 opinions

  1. United States v. BookerSupreme Court of the United States · 2004
  2. United States v. Jerome CrosbyCourt of Appeals for the Second Circuit · 2005
  3. United States v. Ronald Haynes, and Jahmal Rose, Willie Goldwire, Ronald Duran, and Natasha WhiteCourt of Appeals for the Second Circuit · 1993
  4. United States v. Rafael A. Fernandez, AKA "Rafa"Court of Appeals for the Second Circuit · 1997
  5. United States v. GambinoCourt of Appeals for the Second Circuit · 1997

12 more not listed; retrieve them via the Exa API.

3Cited by64 opinions

  1. United States v. SanchezCourt of Appeals for the Second Circuit · 2008
  2. United States v. RutkoskeCourt of Appeals for the Second Circuit · 2007
  3. United States v. CuevasCourt of Appeals for the Second Circuit · 2007
  4. United States v. Michael StinsonCourt of Appeals for the Second Circuit · 2006
  5. United States v. RobinsonCourt of Appeals for the Second Circuit · 2015

59 more not listed; retrieve them via the Exa API.

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