Legal Opinion

United States v. Mandell

Court of Appeals for the Second Circuit

Decided May 16, 2014No. 12-1967(L)PublishedCited by 42 opinions

1Per curiam

Defendant-Appellants Ross Mandell and Adam Harrington appeal from judgments of conviction entered on May 7, 2012, in the United States District Court for the Southern District of New York (Paul A. Crotty, Judge), following a five-week jury trial. The jury found both Mandell and Harrington guilty of all four of the counts charged against them: (1) conspiracy to commit securities fraud, wire fraud, and mail fraud, in violation of 18 U.S.C. § 371; (2) securities fraud, in violation of 15 U.S.C. §§ 788(b) & 78ff, 17 C.F.R. § 240.10b~5, and 18 U.S.C. § 2; (3) wire fraud, in violation of 18 U.S.C.…

2Cases cited30 opinions

  1. United States v. OlanoSupreme Court of the United States · 1993
  2. Franks v. DelawareSupreme Court of the United States · 1978
  3. Morrison v. National Australia Bank Ltd.Supreme Court of the United States · 2010
  4. United States v. CaveraCourt of Appeals for the Second Circuit · 2008
  5. United States v. SalamehCourt of Appeals for the Second Circuit · 1998

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3Cited by42 opinions

  1. United States v. Daniel MathisCourt of Appeals for the Fourth Circuit · 2019
  2. Auto Ind. Pension Trust Fund v. Toshiba Corp.Court of Appeals for the Ninth Circuit · 2018
  3. United States v. TraficanteCourt of Appeals for the Second Circuit · 2020
  4. United States v. KentCourt of Appeals for the Second Circuit · 2016
  5. State v. ShortNebraska Supreme Court · 2021

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