Legal Opinion
Cianfarano v. United States Government
District Court, E.D. New York
Decided November 10, 2008No. 08CV3877(ADS)Published
1Opinion of the Court
ORDER
SPATT, District Judge.
I. BACKGROUND
On May 26, 2006, the petitioner, Arcangelo Cianfarano pled guilty to a single-count information charging him with conspiracy to commit mail fraud in violation of 18 U.S.C. § 371. The charge stemmed from Cianfarano’s participation in a scheme to defraud insurance companies by inflating damage estimates and charge insurance companies for damage inflicted by himself and others on vehicles serviced at Cavalier Auto Body in Huntington Station, New York, an automobile repair shop co-owned by Cianfarano and Dean Poupis. In addition, the information charged the…
2Cases cited16 opinions
- United States v. FradySupreme Court of the United States · 1982
- Santobello v. New YorkSupreme Court of the United States · 1971
- Felker v. TurpinSupreme Court of the United States · 1996
- Orville Cephas v. John Nash, Warden, Ray Brook Federal Correctional InstitutionCourt of Appeals for the Second Circuit · 2003
- Ben Gary Triestman v. United StatesCourt of Appeals for the Second Circuit · 1997
11 more not listed; retrieve them via the Exa API.