Legal Opinion

United States v. Massino

Court of Appeals for the Second Circuit

Decided October 16, 2008No. Docket 07-1618-crPublishedCited by 35 opinions

1Per curiam

Defendant-Appellant Patrick DeFilippo appeals from the judgment of the District Court for the Eastern District of New York (Garaufis, /.), convicting him of conspiring to racketeer, three counts of illegal gambling (conspiracy and substantive), and conspiring to collect on an extension of credit through extortionate means. The district court sentenced DeFilippo to a collective term of forty years’ imprisonment. On appeal, DeFilippo claims several errors: (1) the erroneous admission of several statements by cooperating and expert witnesses; (2) the unwarranted striking of testimony given by a…

2Cases cited24 opinions

  1. Gall v. United StatesSupreme Court of the United States · 2007
  2. Old Chief v. United StatesSupreme Court of the United States · 1997
  3. Salinas v. United StatesSupreme Court of the United States · 1997
  4. Sprint/United Management Co. v. MendelsohnSupreme Court of the United States · 2008
  5. United States v. Jose Figueroa, Angel Lebron, and Ralph AcostaCourt of Appeals for the Second Circuit · 1980

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

3Cited by35 opinions

  1. Securities & Exchange Commission v. DiBellaCourt of Appeals for the Second Circuit · 2009
  2. United States v. KozenyCourt of Appeals for the Second Circuit · 2011
  3. United States v. CurleyCourt of Appeals for the Second Circuit · 2011
  4. United States v. Jesus BarraganCourt of Appeals for the Ninth Circuit · 2017
  5. United States v. Pedro GutierrezCourt of Appeals for the Fourth Circuit · 2020

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

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