Legal Opinion

United States v. Alegria

Court of Appeals for the First Circuit

Decided October 1, 1999No. 98-1976PublishedCited by 69 opinions

1Opinion of the Court

SELYA, Circuit Judge.

This appeal requires us, inter alia, to explore the circumstances in which the government may be compelled to move for a downward departure under USSG § 5K1.1. We conclude that the district court did not err either in refusing to force the government to take such action or in any other material respect. Consequently, we affirm.

I

A federal grand jury indicted defendant-appellant José E. Alegría on sixteen counts of filing false statements with financial institutions, 18 U.S.C. § 1014, and bank fraud, 18 U.S.C. § 1344. He entered into a plea agreement with the government…

2Cases cited53 opinions

  1. Santobello v. New YorkSupreme Court of the United States · 1971
  2. Koon v. United StatesSupreme Court of the United States · 1996
  3. Wade v. United StatesSupreme Court of the United States · 1992
  4. United States v. McGillCourt of Appeals for the First Circuit · 1993
  5. David v. United StatesCourt of Appeals for the First Circuit · 1998

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

3Cited by69 opinions

  1. United States v. TeeterCourt of Appeals for the First Circuit · 2001
  2. United States v. Nelson-RodriguezCourt of Appeals for the First Circuit · 2003
  3. United States v. JimenezCourt of Appeals for the Third Circuit · 2008
  4. United States v. Stephen J. FlemmiCourt of Appeals for the First Circuit · 2000
  5. United States v. Jorge CornellCourt of Appeals for the Fourth Circuit · 2015

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

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