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Legal Opinion

United States v. George R. Cavallo

Court of Appeals for the Eleventh Circuit

Decided June 22, 2015No. 12-15660, 13-12009PublishedCited by 44 opinions

1Opinion of the Court

JULIE CARNES, Circuit Judge:

The defendants in this case — George Ca-vado, his wife Paula Hornberger, and Joel Streinz — were players in one of the most long-lasting mortgage fraud conspiracies in the history of central Florida. From approximately October 1997 through March 2008, these three defendants, along with about a dozen other people, conspired to solicit and assist friends, family members, and business associates to fraudulently purchase and sell over thirty residential real estate properties that were ultimately used as primary residences or for investment purposes.

Fifteen of the…

2Cases cited61 opinions

  1. Apprendi v. New JerseySupreme Court of the United States · 2000
  2. United States v. BookerSupreme Court of the United States · 2004
  3. United States v. CronicSupreme Court of the United States · 1984
  4. United States v. WattsSupreme Court of the United States · 1997
  5. Geders v. United StatesSupreme Court of the United States · 1976

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

3Cited by44 opinions

  1. United States v. Mitchell J. SteinCourt of Appeals for the Eleventh Circuit · 2017
  2. United States v. Fausto Aguero AlvaradoCourt of Appeals for the Eleventh Circuit · 2015
  3. United States v. Nael SammourCourt of Appeals for the Eleventh Circuit · 2016
  4. United States v. William A. GoldsteinCourt of Appeals for the Eleventh Circuit · 2021
  5. United States v. Sebastian AhmedCourt of Appeals for the Eleventh Circuit · 2023

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

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