Legal Opinion
United States v. Jerome E. Heinemann and George Allen Delanoy, III
Court of Appeals for the Second Circuit
Decided September 12, 1986No. 1251, 1252, Dockets 86-1077, 86-1086PublishedCited by 63 opinions
1Opinion of the Court
WINTER, Circuit Judge:
Jerome E. Heinemann and George Allen Delanoy, III appeal from their convictions by a jury before Judge Sand. Both appellants were convicted on one count of conspiracy to defraud the United States in violation of 18 U.S.C. § 371 (1982), and sentenced to three years imprisonment. The conspiracy involved the sale of “ministries” in purported tax-exempt “churches.” On appeal, appellants raise several issues. First, both argue that there was insufficient evidence to support the single conspiracy alleged in the indictment rather than multiple conspiracies involving the sale of…
2Cases cited15 opinions
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- United States v. AgueciCourt of Appeals for the Second Circuit · 1962
- United States v. Yvette Carson, Lemuel Mont, A/K/A "Lam," and Kenneth Thomas, A/K/A "Kenneth Davis,"Court of Appeals for the Second Circuit · 1983
- 4 Fed. R. Evid. Serv. 1197, 5 Fed. R. Evid. Serv. 570 United States of America v. Jose Esteban Cambindo Valencia, Jose Manuel Escobar Orjuella, Federico Gonzalez, Alfonso Velasco, Mario Caicedo, Edgar Enrique Moreno Ortiz, Julio Francisco Bermudez Prado, Rafael Flores Valencia, Carmen Vivas, Freddie Williams, Jesus Losada, and Rosalinda LosadaCourt of Appeals for the Second Circuit · 1979
- United States v. Myron LiebermanCourt of Appeals for the Second Circuit · 1980
10 more not listed; retrieve them via the Exa API.
3Cited by63 opinions
- United States v. Paul A. BilzerianCourt of Appeals for the Second Circuit · 1991
- United States v. Murad NersesianCourt of Appeals for the Second Circuit · 1987
- United States v. SalamehCourt of Appeals for the Second Circuit · 1998
- United States v. Maldonado-RiveraCourt of Appeals for the Second Circuit · 1990
- United States v. Alicio M. Sanchez (89-2432) and Reinaldo Cubilla (89-2433)Court of Appeals for the Sixth Circuit · 1991
58 more not listed; retrieve them via the Exa API.