ROTHSCHILD

v.

CARROLL ET AL.

Citator

Cited By (28 total)

• United States v. Roberto José Maldonado-Rivera, 922 F.2d 934 (2d Cir. 1990)
  …tolen secu-rites [sic] constitutes a separate violation of § 2314 even if the various acts of the transportation are part of a single scheme,’ ” Multiplicity Ruling at 2 (quoting United States v. Johnpoll, 739 F. 2d 702, 714 (2d Cir.), cert. denied, 469 U.S. 1075, 105 S.Ct. 571, 83 L.Ed.2d 511 (1984)), the court concluded that the alleged transportation of money from Connecticut to Massachusetts on September 12, 1986 [sic: 1983], and the three claimed acts of transportation to Mexico between September 12, 1…
• United States v. Gaggi, 811 F.2d 47 (2d Cir. 1987)
  …nski v. United States, 418 U.S. at 431, 94 S.Ct. at 3046. Finally, we must decide whether appellant Rendini’s sentence is so disproportionate that it violates the Eighth Amendment. United States v. Ortiz, 742 F. 2d 712, 714 (2d Cir.), cert. denied, 469 U.S. 1075, 105 S.Ct. 573, 83 L.Ed.2d 513 (1984). The factors to be considered in evaluating proportionality include the gravity of the offense, the harshness of the penalty, and the sentences imposed on other criminals for the same crime. Solem v. Helm, 463…
• United States v. Ditommaso, 817 F.2d 201 (2d Cir. 1987)
  …ion to $750,000 in fines. When a defendant’s sentence falls within the statutory range, it will not be set aside on appeal absent extraordinary circumstances not present here. See, e.g., United States v. Ortiz, 742 F. 2d 712 (2d Cir.), cert. denied, 469 U.S. 1075, 105 S.Ct. 573, 83 L.Ed.2d 513 (1984); see also United States v. Bonnet, 769 F. 2d 68, 71 (2d Cir.1985). III. Sheila Silvetti The jury returned a guilty verdict against Sheila Silvetti on Count 2 of the indictment (conspiracy to defraud the United…