Legal Opinion
United States v. Bebe Fazia Laljie
Court of Appeals for the Second Circuit
Decided July 14, 1999No. 1998PublishedCited by 55 opinions
1Opinion of the Court
KEARSE, Circuit Judge:
Defendant Bebe Fazia Laljie appeals from an amended judgment entered in the United States District Court for the Southern District of New York following a jury trial before Sonia Sotomayor, Judge, convicting her on 33 counts of mail fraud, in violation of 18 U.S.C. § 1341 (1994), and 14 counts of bank fraud, in violation of 18 U.S.C. § 1344 (1994). Laljie was sentenced principally to 57 months’ imprisonment, to be followed by a five-year term of supervised release, and was ordered to pay restitution in the amount of $550,654.16. On appeal, she challenges the sufficiency…
2Cases cited29 opinions
- Delaware v. Van ArsdallSupreme Court of the United States · 1986
- Davis v. AlaskaSupreme Court of the United States · 1974
- Pereira v. United StatesSupreme Court of the United States · 1954
- Williams v. United StatesSupreme Court of the United States · 1982
- United States v. Nick StavroulakisCourt of Appeals for the Second Circuit · 1992
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3Cited by55 opinions
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- United States v. Sean Hart, Neil White, Joseph Orlando, Lawrence WeilCourt of Appeals for the Third Circuit · 2001
- United States v. Sheldon Walker and Mohammed Rasheed Khan, Also Known as Rashid Uddin Khan, Shaikh SaeedCourt of Appeals for the Second Circuit · 1999
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