1. Home
  2. Browse Decisions
  3. F.3d
  4. 416 F.3d
  5. 416 F.3d 163 (2005)
 

U.S. v. AMICO

Docket No. 03-1435-CR.

416 F.3d 163 (2005)

UNITED STATES of America, Appellee, v. Robert A. AMICO, Patrick J. McNamara, Joseph Shramek, Capitol Mortgage, John L. Dinuzzo, John J. Siciliano, Heidi Lieberman, Robert J. Amico, Richard N. Amico, Debra Gilliatt, Defendants, Allan F. Peters, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided: July 26, 2005.

Attorney(s) appearing for the Case

Bruce R. Bryan, Syracuse, NY, for Defendant-Appellant.

Richard A. Resnick, Assistant United States Attorney, Western District of New York (Michael A. Battle, United States Attorney, on the brief), Rochester, NY, for Appellee.

Before: WALKER, Chief Judge, LEVAL, KATZMANN, Circuit Judges.

LEVAL, Circuit Judge.

Defendant-appellant Allan F. Peters appeals from a judgment of the United States District Court for the Western District of New York (Charles J. Siragusa, J.) convicting him, pursuant to his guilty plea, of mail fraud, under 18 U.S.C. § 1341; mortgage fraud, under 18 U.S.C. § 1014; and filing a false tax return, under 26 U.S.C. § 7206(1). Peters was sentenced principally to concurrent terms of imprisonment of forty-eight...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases