Legal Opinion
United States v. Donald Ferrarini, Everett J. Vieira, A. Michael Kagan, Bruno Rumnigant, Howard Miller
Court of Appeals for the Second Circuit
Decided July 18, 2000No. 1999PublishedCited by 68 opinions
1Opinion of the Court
CALABRESI, Circuit Judge:
Defendants Donald Ferrarini, Everett J. Vieira, A. Michael Kagan, and Bruno Ru-mignani appeal from their judgments of conviction after a jury trial in the United States District Court for the Southern District of New York (Denise Cote, Jvdge). Ferrarini, Vieira, Kagan, and Rumignani were all charged in a 82-count indictment alleging, inter alia, conspiracy to commit securities fraud, to make false statements to the Securities and Exchange Commission (“SEC”), to commit mail fraud, and to commit insurance fraud. All four defendants were convicted of conspiracy, in…
2Cases cited30 opinions
- Snyder v. MassachusettsSupreme Court of the United States · 1934
- Cupp v. NaughtenSupreme Court of the United States · 1973
- Mistretta v. United StatesSupreme Court of the United States · 1989
- Rock v. ArkansasSupreme Court of the United States · 1987
- In Re OliverSupreme Court of the United States · 1948
25 more not listed; retrieve them via the Exa API.
3Cited by68 opinions
- United States v. Frank QuattroneCourt of Appeals for the Second Circuit · 2006
- United States v. CoplanCourt of Appeals for the Second Circuit · 2012
- United States v. Richard A. Svoboda, Michael A. RoblesCourt of Appeals for the Second Circuit · 2003
- Pike v. GuarinoCourt of Appeals for the First Circuit · 2007
- United States v. Christopher D. ReyesCourt of Appeals for the Second Circuit · 2002
63 more not listed; retrieve them via the Exa API.