Legal Opinion

United States v. Bardul Taftsiou, United States of America v. James Taftsiou, AKA James Taft, AKA Gezim Taftsiou, James Taftsiou

Court of Appeals for the Third Circuit

Decided May 19, 1998No. 97-5409, 97-5473PublishedCited by 42 opinions

1Opinion of the Court

OPINION OF THE COURT

SLOVITER, Circuit Judge.

Bardul Taftsiou was convicted in the United States District Court for the District of New Jersey of possessing, delivering, passing and conspiring to pass approximately $1 million in counterfeit Federal Reserve Notes. At the same trial, his son James Taftsiou was convicted of dealing and conspiring to pass approximately $1 million in counterfeit Federal Reserve Notes. On appeal, both defendants challenge their convictions and sentences, raising the same issues. For the reasons that follow, we will affirm.

I

In late 1994, Bardul Taftsiou and his…

2Cases cited11 opinions

  1. Schmuck v. United StatesSupreme Court of the United States · 1989
  2. Lustig v. United StatesSupreme Court of the United States · 1949
  3. American Home Products Corporation v. Barr Laboratories, Inc. And L. Perrigo CompanyCourt of Appeals for the Third Circuit · 1987
  4. United States v. Agatha R. Haut Henry D. Henson Paul D. Haut, Jr. Stephen HautCourt of Appeals for the Third Circuit · 1997
  5. United States v. Robert Arley JohnsonCourt of Appeals for the Ninth Circuit · 1970

6 more not listed; retrieve them via the Exa API.

3Cited by42 opinions

  1. United States v. MillerCourt of Appeals for the Third Circuit · 2008
  2. United States v. Joseph KellyCourt of Appeals for the Sixth Circuit · 2000
  3. United States v. Edward Keith HowickCourt of Appeals for the Ninth Circuit · 2001
  4. Joseph v. PeopleDistrict Court, Virgin Islands · 2008
  5. United States v. Jeffrey WoronowiczCourt of Appeals for the Third Circuit · 2014

37 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API