Legal Opinion
United States v. Gonzalez
Court of Appeals for the Second Circuit
Decided July 22, 2011No. Docket 10-2202-crPublishedCited by 30 opinions
1Opinion of the Court
KEARSE, Circuit Judge:
Defendant Efrain Gonzalez, Jr. (“Gonzalez”), a former Senator in the New York State Legislature, appeals from a judgment entered in the United States District Court for the Southern District of New York following his plea of guilty before William H. Pauley III, Judge, convicting him on two counts of mail fraud, in violation of 18 U.S.C. § 1341 (Counts 6 and 8 of the superseding indictment), one count of conspiracy to commit mail fraud and federal-program fraud, in violation of 18 U.S.C. § 371 (Count 2), and one count of conspiracy to commit mail fraud, federal-program…
2Cases cited30 opinions
- Brady v. United StatesSupreme Court of the United States · 1970
- Blackledge v. AllisonSupreme Court of the United States · 1977
- Hughey v. United StatesSupreme Court of the United States · 1990
- United States v. Wayne Gaskin, AKA "Atiba," and Al CastleCourt of Appeals for the Second Circuit · 2004
- United States v. Robert Maher, AKA "Bob M.", Peter Mancusi, Andrew GiordanoCourt of Appeals for the Second Circuit · 1997
25 more not listed; retrieve them via the Exa API.
3Cited by30 opinions
- Commonwealth, Aplt. v. Carrasquillo, J.Supreme Court of Pennsylvania · 2015
- Matthews v. United StatesCourt of Appeals for the Second Circuit · 2012
- United States v. ArcherCourt of Appeals for the Second Circuit · 2011
- United States v. Certified Environmental Services, Inc.Court of Appeals for the Second Circuit · 2014
- United States v. Charles EmorCourt of Appeals for the D.C. Circuit · 2015
25 more not listed; retrieve them via the Exa API.