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Treatment trajectory · 2000 → 2026 · click a year to view as-of
2000
2013
2026
Top citers, strongest first. 9 distinct citers.
How cited ↗
discussed
Cited "see"
United States v. Greer
See United States v. Napoli, 179 F.3d 1, 15 (2d Cir.1999) (a "sentencing court's findings as to the defendant's role in the offense will be overturned only if they are clearly erroneous" (internal quotation marks omitted)), cert. denied, 528 U.S. 1162 , 120 S.Ct. 1176 , 145 L.Ed.2d 1084 (2000). 115 In United States v. Marino, 29 F.3d 76, 78 (2d Cir.1994), we refused to consider the defendant's conduct in the context of a much larger enterprise because the enterprise's activities were not included in the defendant's relevant conduct to raise her offense level.
discussed
Cited "see"
United States v. Korman
See generally United States v. Napoli, 179 F.3d 1 (2d Cir.1999) (§ 2S1.1 applied to fraud scheme), cert. denied, 528 U.S. 1162 , 120 S.Ct. 1176 , 145 L.Ed.2d 1084 (2000); see also United States v. Mustafa, 238 F.3d 485, 496 (3d Cir.2001) (“a court’s § 2S1.1 heartland analysis should address whether defendants engaged in money laundering in which the laundered funds derived from serious underlying criminal conduct such as a significant drug trafficking operation or organized crime or in typical money laundering in which a defendant knowingly conducted a financial transaction to conceal ta…
cited
Cited "see"
United States v. Donald P. Carpenter
See United States v. Napoli, 179 F.3d 1, 6 (2d Cir.1999), ce rt. denied, 528 U.S. 1162 , 120 S.Ct. 1176 , 145 L.Ed.2d 1084 (2000); United States v. Zagari, 111 F.3d 307, 323 (2d Cir.1997).
cited
Cited "see"
United States v. Robert Grant
See United States v. Napoli, 179 F.3d 1, 6 (2d Cir.1999), cert. denied, — U.S. -, 120 S.Ct. 1176 , 145 L.Ed.2d 1084 (2000).
discussed
Cited "see"
United States v. Greer
See United States v. Napoli, 179 F.3d 1, 15 (2d Cir.1999) (a “sentencing court’s findings as to the defendant’s role in the offense will be overturned only if they are clearly erroneous” (internal quotation marks omitted)), cert. denied ,— U.S. -, 120 S.Ct. 1176 , 145 L.Ed.2d 1084 (2000).
discussed
Cited "see"
United States v. Greer
See United States v. Napoli, 179 F.3d 1, 15 (2d Cir.1999) (a “sentencing court’s findings as to the defendant’s role in the offense will be overturned only if they are clearly erroneous” (internal quotation marks omitted)), cert. denied, 528 U.S. 1162 , 120 S.Ct. 1176 , 145 L.Ed.2d 1084 (2000).
discussed
Cited "see"
United States v. William Greer
See United States v. Napoli, 179 F.3d 1, 15 (2d Cir. 1999) (a "sentencing court's findings as to the defendant's role in the offense will be overturned only if they are clearly erroneous" (internal quotation marks omitted)), cert. denied, 120 S. Ct. 1176 (2000). 110 In United States v. Marino, 29 F.3d 76, 78 (2d Cir. 1994), we refused to consider the defendant's conduct in the context of a much larger enterprise because the enterprise's activities were not included in the defendant's relevant conduct to raise her offense level.
cited
Cited "see, e.g."
United States v. Enright
See, e.g., United States v. Napoli, 179 F.3d 1, 10 (2d Cir. 1999), cert. denied, 528 U.S. 1162 , 120 S.Ct. 1176 , 145 L.Ed.2d 1084 (2000); United States v. Johnson, 971 F.2d 562, 576 (10th Cir.1992).
discussed
Cited "see, e.g."
United States v. Chambers
See, e.g., United States v. Napoli, 179 F.3d 1, 7-8 (2d Cir.1999), cert, denied, 528 U.S. 1162 , 120 S.Ct. 1176 , 145 L.Ed.2d 1084 (2000); United States v. O’Kane, 155 F.3d 969, 972-73 (8th Cir.1998).
Retrieving the full opinion text from the archive…
Blondheim
v.
Morgan, Warden
v.
Morgan, Warden
No. 99-1230.
Supreme Court of the United States.
Feb 22, 2000.
Published
Sup. Ct. Ohio. Certiorari denied.