Legal Opinion
United States v. Anthony Sancho
Court of Appeals for the Second Circuit
Decided September 30, 1998No. 1101, Docket 97-1406PublishedCited by 36 opinions
1Per curiam
Anthony Sancho appeals from a judgment of conviction entered in the United States District Court for the Southern District of New York (Shira A. Scheindlin, Judge) .on the charge of using interstate telephone communications in furtherance of a scheme to deprive the Tishman Construction Company (“TCC”) of the intangible right of honest services of a person Sancho believed to be TCC’s consultant, in violation of 18 U.S.C. §§ 1343 and 1346. Sancho contends his conviction must be vacated because neither he, nor the person whose honest services were the object of the scheme (who was in fact an…
2Cases cited15 opinions
- McNally v. United StatesSupreme Court of the United States · 1987
- United States v. Wallach, Rusty Kent London, Eugene Robert Wallach, A/K/A "E. Robert (Bob) Wallach," and Wayne Franklyn ChinnCourt of Appeals for the Second Circuit · 1991
- Cenco Inc. v. Seidman & SeidmanCourt of Appeals for the Seventh Circuit · 1982
- United States v. Joseph M. MargiottaCourt of Appeals for the Second Circuit · 1982
- United States v. John Von BartaCourt of Appeals for the Second Circuit · 1980
10 more not listed; retrieve them via the Exa API.
3Cited by36 opinions
- United States v. Edmund M. AutuoriCourt of Appeals for the Second Circuit · 2000
- United States v. RybickiCourt of Appeals for the Second Circuit · 2003
- United States v. Gregory Charles Ervasti, United States of America v. Deniene "Dee" ErvastiCourt of Appeals for the Eighth Circuit · 2000
- United States v. Jeffrey Szur, Elaine Szur, Cary Weinstein, Vadim Kaplun, David M. Gold, Ronald D. Gray, Bertram SlutskyCourt of Appeals for the Second Circuit · 2002
- United States v. Thomas B. Middlemiss, William Orfanos and Setiri SotiriouCourt of Appeals for the Second Circuit · 2000
31 more not listed; retrieve them via the Exa API.