Legal Opinion

United States v. Litwok

Court of Appeals for the Second Circuit

Decided April 30, 2012No. Docket 10-1985-crPublishedCited by 30 opinions

1Opinion of the Court

LOHIER, Circuit Judge:

Evelyn Litwok appeals from a judgment of conviction entered after a jury trial in the United States District Court for the Eastern District of New York (Wexler, /.), at which she was found guilty of one count of mail fraud and three counts of tax evasion relating to calendar years 1995 through 1997. She challenges the sufficiency of the evidence underlying all four convictions as well as the joinder of the mail fraud and tax evasion counts. With respect to the two counts of tax evasion for the years 1996 and 1997, we reverse for insufficient evidence. We vacate her…

2Cases cited25 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. Spies v. United StatesSupreme Court of the United States · 1943
  3. United States v. LaneSupreme Court of the United States · 1986
  4. United States v. Anthony PipolaCourt of Appeals for the Second Circuit · 1996
  5. United States v. Abu-JihaadCourt of Appeals for the Second Circuit · 2010

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3Cited by30 opinions

  1. Hubbs v. Suffolk County Sheriff's DepartmentCourt of Appeals for the Second Circuit · 2015
  2. United States v. CoplanCourt of Appeals for the Second Circuit · 2012
  3. United States v. VilarCourt of Appeals for the Second Circuit · 2013
  4. Salvatore Palma, Jr. v. Matthew JohnsCourt of Appeals for the Sixth Circuit · 2022
  5. State v. CottonNebraska Supreme Court · 2018

25 more not listed; retrieve them via the Exa API.

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