Legal Opinion
United States v. Lionel Reifler, Glenn B. Laken, John M. Black, Jr.
Court of Appeals for the Second Circuit
Decided April 18, 2006No. Docket 03-1244(L), 03-1487, 03-1567, 03-1569PublishedCited by 211 opinions
1Opinion of the Court
KEARSE, Circuit Judge.
Defendants Glenn B. Laken and John M. Black, Jr., charged along with more than a dozen other individuals in a 26-count indictment that was eventually redacted at trial to seven counts, appeal from judgments entered in the United States District Court for the Southern District of New York (A) convicting both Laken and Black, following a jury trial before William H. Pauley III, Judge, on one count of racketeering conspiracy, in violation of 18 U.S.C. § 1962(d) (Count One) (“RICO conspiracy”), one count of wire fraud, in violation of 18 U.S.C. §§ 1343 and 2 (Count Five),…
2Cases cited95 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Apprendi v. New JerseySupreme Court of the United States · 2000
- Chapman v. CaliforniaSupreme Court of the United States · 1967
- United States v. BookerSupreme Court of the United States · 2004
- United States v. OlanoSupreme Court of the United States · 1993
90 more not listed; retrieve them via the Exa API.
3Cited by211 opinions
- United States v. MejiaCourt of Appeals for the Second Circuit · 2008
- United States v. QuinonesCourt of Appeals for the Second Circuit · 2007
- United States v. SabhnaniCourt of Appeals for the Second Circuit · 2010
- United States v. JimenezCourt of Appeals for the Third Circuit · 2008
- United States v. LombardozziCourt of Appeals for the Second Circuit · 2007
206 more not listed; retrieve them via the Exa API.