Legal Opinion
United States v. Alan Finkelstein
Court of Appeals for the Second Circuit
Decided October 2, 2000No. 1999PublishedCited by 24 opinions
1Opinion of the Court
KEARSE, Circuit Judge:
Defendant Alan Finkelstein appeals from a judgment entered in the United States District Court for the Southern District of New York following his plea of guilty before Deborah A. Batts, Judge, convicting him of money laundering, in violation of 18 U.S.C. § 1956 (1994), and conspiracy to launder money, in violation of 18 U.S.C. § 371 (1994). Finkelstein was sentenced principally to 36 months’ imprisonment, to be followed by a three-year term of supervised release; pursuant to 18 U.S.C. § 982 (1994), he was also ordered to forfeit $300,000. On appeal, he challenges the…
2Cases cited17 opinions
- Williams v. New YorkSupreme Court of the United States · 1949
- United States v. TuckerSupreme Court of the United States · 1972
- Townsend v. BurkeSupreme Court of the United States · 1948
- United States v. James M. Gabriel, Gerard E. VittiCourt of Appeals for the Second Circuit · 1997
- United States v. Sheldon Walker and Mohammed Rasheed Khan, Also Known as Rashid Uddin Khan, Shaikh SaeedCourt of Appeals for the Second Circuit · 1999
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3Cited by24 opinions
- United States v. Richard A. Svoboda, Michael A. RoblesCourt of Appeals for the Second Circuit · 2003
- United States v. Lance Samaria, AKA Lance Samarie, Eric Rondell Glover, Frank ElaihoCourt of Appeals for the Second Circuit · 2001
- Gordon v. Softech International, Inc.Court of Appeals for the Second Circuit · 2013
- Kpmg, LLP v. Securities and Exchange CommissionCourt of Appeals for the D.C. Circuit · 2002
- Weisfelner v. Fund 1 (In re Lyondell Chemical Co.)United States Bankruptcy Court, S.D. New York · 2014
19 more not listed; retrieve them via the Exa API.