Legal Opinion
United States v. Zagari
Court of Appeals for the Second Circuit
Decided April 17, 1997No. Nos. 599, 627, Dockets 96-1120(L), 96-1121, 96-1155PublishedCited by 61 opinions
1Opinion of the Court
OAKES, Senior Circuit Judge:
The strictures of environmental law lie at the base of this involved criminal appeal; avoiding these strictures, with high profits forthcoming, resulted in the charges brought against the Appellants. Donald Herzog and Charles Shay appeal from judgments of conviction entered respectively on February 20 and 28, 1996, in the United States District Court for the Southern District of New York, Charles L. Brieant, Judge, following a fifteen-week jury trial.1 Herzog was convicted on one count of violating the RICO statute, 18 U.S.C. § 1962(c), one count of RICO…
2Cases cited53 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Brady v. MarylandSupreme Court of the United States · 1963
- Glasser v. United StatesSupreme Court of the United States · 1942
- United States v. BagleySupreme Court of the United States · 1985
- Franks v. DelawareSupreme Court of the United States · 1978
48 more not listed; retrieve them via the Exa API.
3Cited by61 opinions
- Martin H. Tankleff v. D.A. Senkowski, Superintendent of Clinton Correctional FacilityCourt of Appeals for the Second Circuit · 1998
- Marshall v. HendricksCourt of Appeals for the Third Circuit · 2002
- United States v. ZagariCourt of Appeals for the Second Circuit · 1997
- BWP Media USA Inc. v. Hollywood Fan Sites, LLCDistrict Court, S.D. New York · 2014
- United States v. ArcherCourt of Appeals for the Second Circuit · 2011
56 more not listed; retrieve them via the Exa API.