Legal Opinion

Paul A. Bilzerian v. United States

Court of Appeals for the Second Circuit

Decided September 30, 1997No. 1683, Docket 96-2920PublishedCited by 48 opinions

1Opinion of the Court

McLAUGHLIN, Circuit Judge:

Plaintiff appeals from a judgment of the United States District Court for the Southern District of New York (Ward, J.) denying his petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2255. We agree with the district court and, therefore, affirm.

BACKGROUND

During 1985 and 1986, Paul A. Bilzerian was involved in an ongoing pattern of fraudulent stock transactions. The transactions involved the stock of four companies: Cluett, Peabody and Company, Inc. (“Cluett”), Hammermill Paper Company (“Hammermill”), H.H. Robertson Company (“Robertson”), and Armco Steel…

2Cases cited23 opinions

  1. Gideon v. WainwrightSupreme Court of the United States · 1963
  2. Gideon v. WainwrightSupreme Court of the United States · 1963
  3. Teague v. LaneSupreme Court of the United States · 1989
  4. Arizona v. FulminanteSupreme Court of the United States · 1991
  5. Sullivan v. LouisianaSupreme Court of the United States · 1993

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

3Cited by48 opinions

  1. Jose Evaristo Reyes-Requena v. United StatesCourt of Appeals for the Fifth Circuit · 2001
  2. United States v. Sean Lamar Sanders, A/K/A Sean Lamont SandersCourt of Appeals for the Fourth Circuit · 2001
  3. United States v. John C. Mandanici, Jr.Court of Appeals for the Second Circuit · 2000
  4. Kevin Antonio Goode v. United StatesCourt of Appeals for the Sixth Circuit · 2002
  5. William T. Coleman v. United StatesCourt of Appeals for the Second Circuit · 2003

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

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