Legal Opinion

United States of America, Appellee-Cross-Appellant v. Harvey Myerson, Defendant-Appellant-Cross-Appellee

Court of Appeals for the Second Circuit

Decided March 7, 1994No. 159, 368 and 369, Dockets 92-1751, 93-1008 and 93-1057PublishedCited by 76 opinions

1Opinion of the Court

LAY, Senior Circuit Judge:

Harvey Myerson, a New York attorney, appeals from two judgments entered against him after he was convicted by juries in two separate trials. Myerson was convicted on three counts of mail fraud, in violation of 18 U.S.C. § 1341, and on two counts of travel fraud, in violation of 18 U.S.C. § 2314, 1 for significantly overbilling his clients and fraudulently claiming that personal charges were legitimate business expenses. In a second trial, Myerson was convicted under a separate indictment of conspiracy to defraud the United States, in violation of 18 U.S.C. § 371; of…

2Cases cited43 opinions

  1. United States v. BagleySupreme Court of the United States · 1985
  2. United States v. YoungSupreme Court of the United States · 1985
  3. Huddleston v. United StatesSupreme Court of the United States · 1988
  4. Graves v. United StatesSupreme Court of the United States · 1893
  5. United States v. Milan Bagaric, Mile Markich, Ante Ljubas, Vinko Logarusic, Ranko Primorac, and Drago SudarCourt of Appeals for the Second Circuit · 1983

38 more not listed; retrieve them via the Exa API.

3Cited by76 opinions

  1. United States v. Wayne Gaskin, AKA "Atiba," and Al CastleCourt of Appeals for the Second Circuit · 2004
  2. United States v. SalamehCourt of Appeals for the Second Circuit · 1998
  3. Charles C. Greiner v. Ronald WellsCourt of Appeals for the Second Circuit · 2005
  4. United States v. SalamehCourt of Appeals for the Second Circuit · 1998
  5. United States v. Miguel Bautista and Tony Rodriguez Perez, Luis R. Minier-ContrerasCourt of Appeals for the Second Circuit · 1994

71 more not listed; retrieve them via the Exa API.

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