Legal Opinion
United States v. Kilkenny
Court of Appeals for the Second Circuit
Decided July 5, 2007No. Docket 05-6847-CRPublishedCited by 31 opinions
1Opinion of the Court
CARDAMONE, Circuit Judge.
Patrick Kilkenny (defendant or appellant) appeals from an amended judgment of conviction entered on December 8, 2005 in the United States District Court for the Northern District of New York (Hurd, J.). The conviction followed Kilkenny’s plea of guilty to three counts of an information charging him with bank fraud in violation of 18 U.S.C. § 1344(2), mail fraud in violation of 18 U.S.C. §§ 1341, 1342, and structuring a financial transaction to evade currency reporting requirements in violation of 31 U.S.C. § 5324(a)(3).
Applying the 2002 version of the United States…
2Cases cited27 opinions
- United States v. BookerSupreme Court of the United States · 2004
- Anderson v. City of Bessemer CitySupreme Court of the United States · 1985
- Calder v. BullSupreme Court of the United States · 1798
- Miller v. FloridaSupreme Court of the United States · 1987
- Grunewald v. United StatesSupreme Court of the United States · 1957
22 more not listed; retrieve them via the Exa API.
3Cited by31 opinions
- United States v. OdehCourt of Appeals for the Second Circuit · 2008
- Lozano v. AlvarezCourt of Appeals for the Second Circuit · 2012
- United States ex rel. Bilotta v. Novartis Pharmaceuticals Corp.District Court, S.D. New York · 2014
- United States v. GrayCourt of Appeals for the Second Circuit · 2008
- United States v. KumarCourt of Appeals for the Second Circuit · 2010
26 more not listed; retrieve them via the Exa API.