United States v. Groysman
Court of Appeals for the Second Circuit
1Opinion of the Court
KEARSE, Circuit Judge:
Defendant Lyubov Groysman (or “Groysman” or “Lyubov”) appeals from a judgment entered in the United States District Court for the Eastern District of New York, following a jury trial before Sterling Johnson, Jr., Judge, convicting her of conspiring to commit health care fraud, in violation of 18 U.S.C. § 1849, and conspiring to commit money laundering, in violation of 18 U.S.C. §§ 1956(h), 1956(a)(1)(A)®, and 1956(a)(1)(B)®. Groysman was sentenced principally to 97 months’ imprisonment, to be followed by a three-year term of supervised release, and was ordered to forfeit…
2Cases cited20 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- Kyles v. WhitleySupreme Court of the United States · 1995
- Johnson v. United StatesSupreme Court of the United States · 1997
- United States v. YoungSupreme Court of the United States · 1985
- United States v. Dominguez BenitezSupreme Court of the United States · 2004
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3Cited by24 opinions
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- United States v. Pedro PayanoCourt of Appeals for the Third Circuit · 2019
- United States v. LeeCourt of Appeals for the Second Circuit · 2016
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