Legal Opinion
United States v. Podlog
Court of Appeals for the Second Circuit
Decided September 13, 1994No. 1506PublishedCited by 30 opinions
1Opinion of the Court
35 F.3d 699
UNITED STATES of America, Appellee,
v.
David PODLOG; Alexander Moysif; Yelena Moysif; Joseph
Forzano; Lyudmila Forzano; Michael Cardone; Ronald
Petrino; Gennady Chernyakhovsky; Adolf Sirotnikov; Aron
Roizis; Yefim Kats; Yura Popov, Defendants,
Calogero Badalamenti; John Romano; Giuseppe Genna; and
Sergey Mogorichev, also known as "Sergio", also
known as "Seryi", Defendants-Appellants.
Nos. 1506, 1557, 1612 and 1652, Dockets 93-1734, 93-1775,
93-1776 and 93-1777.
United States Court of Appeals,
Second Circuit.
Argued May 16, 1994*.
Decided Sept. 13, 1994.
Michael H. Sporn, New York City, for…
2Cases cited27 opinions
- United States v. PeoniCourt of Appeals for the Second Circuit · 1938
- Montclair v. RamsdellSupreme Court of the United States · 1883
- United States v. Leonard PatrickCourt of Appeals for the Seventh Circuit · 1976
- United States v. Joseph Pitre Edwyn Pitre Angel M. Otero Richard PitreCourt of Appeals for the Second Circuit · 1992
- United States v. David StevensCourt of Appeals for the Second Circuit · 1993
22 more not listed; retrieve them via the Exa API.
3Cited by30 opinions
- United States v. DiazCourt of Appeals for the Second Circuit · 1999
- United States v. Lionel Reifler, Glenn B. Laken, John M. Black, Jr.Court of Appeals for the Second Circuit · 2006
- United States v. Eric C. PayneCourt of Appeals for the Second Circuit · 1995
- United States v. DiazCourt of Appeals for the Second Circuit · 1999
- United States v. Marcus CanadyCourt of Appeals for the Second Circuit · 1997
25 more not listed; retrieve them via the Exa API.