Legal Opinion
United States v. Alan E. Rosenthal
Court of Appeals for the Second Circuit
Decided November 16, 1993No. 1244, Docket 92-1738PublishedCited by 57 opinions
1Opinion of the Court
PIERCE, Circuit Judge:
Alan E. Rosenthal appeals from a judgment of conviction entered in the United States District Court for the Southern District of New York, Louis L. Stanton, Judge. On November 18, 1992, after a trial by jury, Rosenthal was convicted of offering a gratuity in connection with a pension plan investment, in violation of 18 U.S.C. § 1954. He was sentenced to a one year suspended prison term and three years’ probation. As a condition of probation, he was ordered to pay a fine of $250,000, and to perform three-hundred hours of community service. Additionally, the court imposed…
2Cases cited18 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Stirone v. United StatesSupreme Court of the United States · 1960
- United States v. MillerSupreme Court of the United States · 1985
- United States v. Joseph Pitre Edwyn Pitre Angel M. Otero Richard PitreCourt of Appeals for the Second Circuit · 1992
- United States v. Leona M. Helmsley, Joseph v. Licari and Frank J. Turco, Leona M. HelmsleyCourt of Appeals for the Second Circuit · 1991
13 more not listed; retrieve them via the Exa API.
3Cited by57 opinions
- United States v. Edmund M. AutuoriCourt of Appeals for the Second Circuit · 2000
- United States v. VilarCourt of Appeals for the Second Circuit · 2013
- United States of America, Appellee/cross-Appellant v. Jerry E. Wells and Kenneth R. Steele, Appellant/cross-AppelleeCourt of Appeals for the Eighth Circuit · 1997
- Ricky A. Knapp v. Arthur Leonardo, Superintendent of the Great Meadow Correctional FacilityCourt of Appeals for the Second Circuit · 1995
- United States v. TorresCourt of Appeals for the Second Circuit · 2010
52 more not listed; retrieve them via the Exa API.