Legal Opinion
United States v. Thomas Fitzgerald
Court of Appeals for the Second Circuit
Decided November 15, 2000No. 1999PublishedCited by 38 opinions
1Per curiam
Thomas Fitzgerald appeals from the judgment of conviction and sentence of the United. States District Court for the Southern District of New York (Richard Owen, Judge) entered September 13, 1999, after a six-day trial before the Honorable Richard Owen and a jury. Fitzgerald was charged with three counts of tax evasion, thirteen counts of mail fraud, and one count of conversion. The district court severed the mail fraud and conversion counts and proceeded to trial on the tax evasion counts. Fitzgerald was convicted of three counts of tax evasion for the years 1990, 1991, and 1992, in violation…
2Cases cited8 opinions
- Apprendi v. New JerseySupreme Court of the United States · 2000
- United States v. Daniel FaticoCourt of Appeals for the Second Circuit · 1979
- United States v. John Napoli, A/K/A John Bianco, A/K/A "Vince," Barry D. Pincus Robert San Filippo Darrin WiggerCourt of Appeals for the Second Circuit · 1999
- United States of America, Appellee/cross-Appellant v. Howard Broderson, Defendant-Appellant/cross-AppelleeCourt of Appeals for the Second Circuit · 1995
- United States v. ZagariCourt of Appeals for the Second Circuit · 1997
3 more not listed; retrieve them via the Exa API.
3Cited by38 opinions
- Barrett N. Weinberger v. United StatesCourt of Appeals for the Sixth Circuit · 2001
- United States v. Lemrick Nelson, Jr. And Charles Price, Also Known as Bald Black ManCourt of Appeals for the Second Circuit · 2002
- United States of America, Cross-Appellee v. John CanovaCourt of Appeals for the Second Circuit · 2005
- United States v. GordonCourt of Appeals for the Second Circuit · 2002
- United States v. AleskerovaCourt of Appeals for the Second Circuit · 2002
33 more not listed; retrieve them via the Exa API.