Legal Opinion
United States v. Charles Kim, AKA "Yong Chull Kim,"
Court of Appeals for the Second Circuit
Decided April 10, 2001No. Docket 00-1364PublishedCited by 45 opinions
1Opinion of the Court
OAKES, Senior Circuit Judge:
Charles Kim was convicted of wire fraud and conspiracy based on his approving for payment inflated travel invoices submitted to the United Nations as part of its peacekeeping mission in Bosnia-Herzegovina. The United States District Court for the Southern District of New York, Barbara S. Jones, Judge, entered Kim’s conviction pursuant to a jury verdict. In this appeal, Kim argues that neither jurisdiction nor venue was proper in the Southern District, and further argues that the district court erred in its evidentiary rulings and sentencing calculation. Because we…
2Cases cited20 opinions
- Pereira v. United StatesSupreme Court of the United States · 1954
- Equal Employment Opportunity Commission v. Arabian American Oil Co.Supreme Court of the United States · 1991
- United States v. Rodriguez-MorenoSupreme Court of the United States · 1999
- Sale v. Haitian Centers Council, Inc.Supreme Court of the United States · 1993
- United States v. CabralesSupreme Court of the United States · 1998
15 more not listed; retrieve them via the Exa API.
3Cited by45 opinions
- United States v. VilarCourt of Appeals for the Second Circuit · 2013
- United States v. Richard A. Svoboda, Michael A. RoblesCourt of Appeals for the Second Circuit · 2003
- United States v. RommyCourt of Appeals for the Second Circuit · 2007
- United States v. Jon Geibel, Chad L. Conner, and Gordon K. Allen, Jr.Court of Appeals for the Second Circuit · 2004
- United States v. Russell Lee EbersoleCourt of Appeals for the Fourth Circuit · 2005
40 more not listed; retrieve them via the Exa API.