Legal Opinion
United States v. Huggins
Court of Appeals for the Second Circuit
Decided December 19, 2016No. 15-1676-crPublishedCited by 11 opinions
1Opinion of the Court
RESTANI, Judge:
Defendant-Appellant Charles Huggins (“Huggins”) was convicted on May 14, 2015, after a two-week jury trial in the United States District Court for the Southern District of New York (Sidney H. Stein, Judge) for wire fraud and conspiracy to commit wire fraud in violation of 18 U.S.C. §§ 1343 and 1349. The district court sentenced him to 120 months in prison, entered an order of forfeiture in the amount of $2.4 million, and ordered restitution in the amount of $2.4 million.
On appeal, Huggins argues that his conviction was improper because the indictment lacked specificity and…
2Cases cited17 opinions
- United States v. Sofwat Khedr, Abdullah AlhumozCourt of Appeals for the Second Circuit · 2003
- United States v. Ramon Rodriguez-Gonzalez and Reuben Vargas-SantanasCourt of Appeals for the Second Circuit · 1990
- Shaw v. United StatesSupreme Court of the United States · 2016
- United States v. Gerald HirschCourt of Appeals for the Second Circuit · 2001
- Fed. Sec. L. Rep. P 97,739 United States of America v. Walter Ray QueenCourt of Appeals for the Tenth Circuit · 1993
12 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- United States v. LebedevCourt of Appeals for the Second Circuit · 2019
- United States v. AlstonCourt of Appeals for the Second Circuit · 2018
- United States v. WilsonCourt of Appeals for the Second Circuit · 2019
- United States v. Gerti MuhoCourt of Appeals for the Eleventh Circuit · 2020
- United States v. AlstonCourt of Appeals for the Second Circuit · 2018
6 more not listed; retrieve them via the Exa API.