Legal Opinion
United States v. Dinome
Court of Appeals for the Second Circuit
Decided June 11, 1996No. 586, Docket 94-1476PublishedCited by 86 opinions
1Opinion of the Court
MAHONEY, Circuit Judge:
Defendant-appellant Wayne Heilman appeals from an amended judgment entered August 22, 1994 in the United States District Court for the Southern District of New York, Miriam Goldman Cedarbaum, Judge, upon a jury verdict finding him guilty of one count of mail fraud in violation of 18 U.S.C. § 1341,1 and one count of wire fraud in violation of 18 U.S.C. § 1343,2 for making false statements in connection with an application for a residential mortgage.
On appeal, Heilman claims that the district court improperly instructed the jury that mail and wire fraud may be established…
2Cases cited18 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- McNally v. United StatesSupreme Court of the United States · 1987
- Carpenter v. United StatesSupreme Court of the United States · 1987
- Marc J. Anderson & Jeffrey E. Grubb v. Dennis Branen, Ross Kindestin, Ed WisniefskiCourt of Appeals for the Second Circuit · 1994
- United States v. Frank Locascio, and John GottiCourt of Appeals for the Second Circuit · 1993
13 more not listed; retrieve them via the Exa API.
3Cited by86 opinions
- United States v. Carlos GarciaCourt of Appeals for the Second Circuit · 2002
- United States v. David S. BokCourt of Appeals for the Second Circuit · 1998
- United States v. BindayCourt of Appeals for the Second Circuit · 2015
- United States v. James M. Gabriel, Gerard E. VittiCourt of Appeals for the Second Circuit · 1997
- United States v. FergusonCourt of Appeals for the Second Circuit · 2011
81 more not listed; retrieve them via the Exa API.