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Legal Opinion

United States v. Rutigliano

Court of Appeals for the Second Circuit

Decided April 4, 2018No. Nos. 16-3754-cr (L); 16-3858-cr (CON); 16-3894-cr (CON); 16-3898-cr (CON); 16-3979-cr (XAP); August Term 2017PublishedCited by 41 opinions

1Opinion of the Court

Reena Raggi, Circuit Judge:

Defendants Joseph Rutigliano, Peter J. Ajemian, Peter J. Lesniewski, and Marie Baran stand convicted in the United States District Court for the Southern District of New York (Victor Marrero, Judge ) for participating in a massive scheme to defraud the United States Railroad Retirement Board ("RRB") by filing fraudulent disability pension applications on behalf of Long Island Rail Road ("LIRR") employees. See United States v. Ajemian , No. 11 Cr. 1091 (S.D.N.Y.), Dkt. Nos. 401, 592, 649, 704. Defendants here appeal from a subsequent judgment of the same court,…

2Cases cited36 opinions

  1. Jones v. CunninghamSupreme Court of the United States · 1963
  2. United States v. DenedoSupreme Court of the United States · 2009
  3. Diane Barnickel v. United StatesCourt of Appeals for the Seventh Circuit · 1997
  4. Barrett N. Weinberger v. United StatesCourt of Appeals for the Sixth Circuit · 2001
  5. United States v. John C. Mandanici, Jr.Court of Appeals for the Second Circuit · 2000

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3Cited by41 opinions

  1. Dhinsa v. KruegerCourt of Appeals for the Second Circuit · 2019
  2. Kassir v. United StatesCourt of Appeals for the Second Circuit · 2021
  3. United States v. GattoCourt of Appeals for the Second Circuit · 2021
  4. Al-'Owhali v. United StatesCourt of Appeals for the Second Circuit · 2022
  5. United States v. WeinleinCourt of Appeals for the Second Circuit · 2024

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