Legal Opinion
United States v. Hsu
Court of Appeals for the Second Circuit
Decided February 17, 2012No. Docket 09-4152-crPublishedCited by 41 opinions
1Opinion of the Court
GERARD E. LYNCH, Circuit Judge:
Defendant Norman Hsu was indicted on several counts each of (1) mail fraud, in violation of 18 U.S.C. § 1341; (2) wire fraud, in violation of 18 U.S.C. § 1343; and (3) campaign finance fraud, in violation of 2 U.S.C. §§ 441f and 437g(d)(l)(A). On May 7, 2009, in the United States District Court for the Southern District of New York (Victor Marrero, /.), Hsu pled guilty to the mail and wire fraud counts, all of which relate to a Ponzi scheme that defrauded victims of tens of millions of dollars from at least 2000 until 2007. He was then convicted after trial by…
2Cases cited25 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- Brady v. MarylandSupreme Court of the United States · 1963
- Gall v. United StatesSupreme Court of the United States · 2007
- United States v. CaveraCourt of Appeals for the Second Circuit · 2008
- United States v. MarcusSupreme Court of the United States · 2010
20 more not listed; retrieve them via the Exa API.
3Cited by41 opinions
- United States v. VilarCourt of Appeals for the Second Circuit · 2013
- United States v. RiverniderCourt of Appeals for the Second Circuit · 2016
- United States v. WernickCourt of Appeals for the Second Circuit · 2012
- United States v. NouriCourt of Appeals for the Second Circuit · 2013
- United States v. Lacey, HenryCourt of Appeals for the Second Circuit · 2012
36 more not listed; retrieve them via the Exa API.