Legal Opinion
United States v. Gabinskaya
Court of Appeals for the Second Circuit
Decided July 12, 2016No. Docket No. 15-776-crPublishedCited by 6 opinions
1Opinion of the Court
GERARD E. LYNCH, Circuit Judge:
Defendant-Appellant Tatyana Gabinska-ya appeals from a judgment of conviction, entered on March 3, 2015, in the United States District Court for the Southern District of New York (J. Paul Oetken, /.), following a two-week jury trial. Gabinska-ya was found guilty of conspiracy to commit health care fraud in violation of 18 U.S.C. § 1349, health care fraud in violation of 18 U.S.C. § 1347, conspiracy to commit mail fraud in violation of 18 U.S.C. § 1349, and mail fraud in violation of 18 U.S.C. § 1341, and sentenced to one year and one day in prison. The…
2Cases cited14 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- United States v. Luis Anthony RiveraCourt of Appeals for the Tenth Circuit · 1990
- United States v. RigasCourt of Appeals for the Second Circuit · 2009
- United States v. CoplanCourt of Appeals for the Second Circuit · 2012
- State Farm Mutual Automobile Insurance v. MallelaNew York Court of Appeals · 2005
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3Cited by6 opinions
- In re: United States of AmericaCourt of Appeals for the Second Circuit · 2019
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- Murray v. UBS Sec., LLCCourt of Appeals for the Second Circuit · 2025
- United States v. VinasCourt of Appeals for the Second Circuit · 2018
- Citgo Petroleum Corporation v. Ascot Underwriting Limited, for and on behalf of Lloyd's Syndicate 1414District Court, S.D. New York · 2023
1 more not listed; retrieve them via the Exa API.