Legal Opinion
United States v. Stephen J. Sabbeth, Carole Sabbeth, Also Known as Carole Fiore
Court of Appeals for the Second Circuit
Decided January 11, 2002No. Docket 00-1586PublishedCited by 23 opinions
1Opinion of the Court
JOSÉ A. CABRANES, Circuit Judge.
Following a jury trial, defendant Stephen Sabbeth was convicted in the United States District Court for the Eastern District of New York (Denis R. Hurley, Judge) of bankruptcy fraud, in violation of 18 U.S.C. § 152; money laundering, in violation of 18 U.S.C. § 1956(a)(1)(A)(i); and other related offenses. On July 21, 2000, the District Court sentenced Sabbeth principally to 97 months of imprisonment. We affirmed Sabbeth’s conviction and sentence in an opinion filed August 21, 2001. United States v. Sabbeth, 262 F.3d 207 (2d Cir.2001). In affirming Sabbeth’s…
2Cases cited16 opinions
- Miller v. FloridaSupreme Court of the United States · 1987
- United States v. John Napoli, A/K/A John Bianco, A/K/A "Vince," Barry D. Pincus Robert San Filippo Darrin WiggerCourt of Appeals for the Second Circuit · 1999
- Harold A. Ebbole v. United StatesCourt of Appeals for the Seventh Circuit · 1993
- United States v. Gerald John BerminghamCourt of Appeals for the Second Circuit · 1988
- United States v. Carole Diaz, AKA Carole M. Cefaratti, Carole Cefaratti-DiazCourt of Appeals for the Third Circuit · 2001
11 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- United States v. Jeffrey Szur, Elaine Szur, Cary Weinstein, Vadim Kaplun, David M. Gold, Ronald D. Gray, Bertram SlutskyCourt of Appeals for the Second Circuit · 2002
- United States v. Serges Jacques DescentCourt of Appeals for the Eleventh Circuit · 2002
- United States v. RiveraCourt of Appeals for the Second Circuit · 2011
- United States v. James T. Moloney, AKA James Maloney, AKA Jim MonroeCourt of Appeals for the Second Circuit · 2002
- United States v. Gregory E. CaplingerCourt of Appeals for the Fourth Circuit · 2003
18 more not listed; retrieve them via the Exa API.