Legal Opinion
United States v. Stringer
Court of Appeals for the Second Circuit
Decided September 17, 2013No. Docket 12-608-cr (L), 12-779-cr (CON)PublishedCited by 43 opinions
1Opinion of the Court
LEVAL, Circuit Judge:
Defendant Thomas B. Stringer appeals from his conviction on both counts of a superseding indictment after a jury trial in the United States District Court for the Southern District of New York (Lynch, •/.). The jury found him guilty of bank fraud in violation of 18 U.S.C. § 1344 (Count One) and unlawful use of another person’s means of identification in relation to the bank fraud in violation of 18 U.S.C. §§ 1028A(a)(l) and (c)(5) (Count Two). Stringer contends that Count Two was constitutionally deficient for failure to name or sufficiently identify the person or persons…
2Cases cited18 opinions
- Hamling v. United StatesSupreme Court of the United States · 1974
- Russell v. United StatesSupreme Court of the United States · 1962
- Flores-Figueroa v. United StatesSupreme Court of the United States · 2009
- United States v. Ramse ThomasCourt of Appeals for the Second Circuit · 2001
- United States v. John WalshCourt of Appeals for the Second Circuit · 1999
13 more not listed; retrieve them via the Exa API.
3Cited by43 opinions
- United States v. UlbrichtCourt of Appeals for the Second Circuit · 2017
- United States v. BaldeCourt of Appeals for the Second Circuit · 2019
- Gordon v. Tese-Milner (In re Gordon)District Court, S.D. New York · 2017
- United States v. Ryan MillerCourt of Appeals for the Seventh Circuit · 2018
- United States v. BoutCourt of Appeals for the Second Circuit · 2013
38 more not listed; retrieve them via the Exa API.