Legal Opinion

United States v. Silva

Court of Appeals for the First Circuit

Decided January 23, 2009No. 19-1968PublishedCited by 82 opinions

1Opinion of the Court

STAHL, Circuit Judge.

Defendant-Appellant Maximano Silva appeals both his conviction and sentence for conspiracy to obtain and obtaining controlled substances by fraud, health care fraud, identity theft, and aggravated identity theft. He argues, inter alia, that his conviction rested on evidence illegally obtained and that the district court improperly calculated his sentence. Finding no error, we affirm.

I. Facts and Procedural Background

The conduct underlying the charges occurred during two separate time periods, in 2000 and in 2004-2005. On May 31, 2000, police officers searched Silva’s home…

2Cases cited39 opinions

  1. Apprendi v. New JerseySupreme Court of the United States · 2000
  2. United States v. OlanoSupreme Court of the United States · 1993
  3. Franks v. DelawareSupreme Court of the United States · 1978
  4. Ornelas v. United StatesSupreme Court of the United States · 1996
  5. Holland v. United StatesSupreme Court of the United States · 1955

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

3Cited by82 opinions

  1. United States v. NewellCourt of Appeals for the First Circuit · 2011
  2. United States v. AckermanCourt of Appeals for the Tenth Circuit · 2016
  3. United States v. Rivera-MoralesCourt of Appeals for the First Circuit · 2020
  4. United States v. JadloweCourt of Appeals for the First Circuit · 2010
  5. United States v. SymonevichCourt of Appeals for the First Circuit · 2012

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API