Legal Opinion
United States v. Desimone
Court of Appeals for the Second Circuit
Decided July 28, 1997No. 440PublishedCited by 65 opinions
1Opinion of the Court
119 F.3d 217
UNITED STATES of America, Appellee,
v.
Frank DESIMONE, Sr.; Thomas Gagliardi, aka "Tommy"; Louis
Esa, aka "A.J. Duhe", aka "John McQuire", aka "Louis";
Felix Nunez; Earl Reynolds, aka "Robert Reynolds", aka
"Bob", aka "Boo-Boo"; Carl Rogasta, aka "Carmen Vignola",
aka "Carlo"; Robert Santora, aka "Robert Amato"; Richard
Sinde, aka "Richie", Defendants,
Pablo Fernandez, Defendant-Appellant.
No. 440, Docket 96-1023.
United States Court of Appeals,
Second Circuit.
Argued Oct. 11, 1996.
Decided July 28, 1997.
Jeremy G. Epstein, New York City (Harmeet K. Dhillon, Shearman & Sterling, New York City,…
2Cases cited40 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Victor v. NebraskaSupreme Court of the United States · 1994
- United States v. TorresCourt of Appeals for the Second Circuit · 1990
- United States v. Joseph Pitre Edwyn Pitre Angel M. Otero Richard PitreCourt of Appeals for the Second Circuit · 1992
- United States v. CasamentoCourt of Appeals for the Second Circuit · 1989
35 more not listed; retrieve them via the Exa API.
3Cited by65 opinions
- United States v. DiazCourt of Appeals for the Second Circuit · 1999
- United States v. Thomas Zichettello, Frank Richardone, Ronald Reale, Richard Hartman, James J. Lysaght, and Peter KramerCourt of Appeals for the Second Circuit · 2000
- United States v. DiazCourt of Appeals for the Second Circuit · 1999
- United States v. Elizabeth Sanders James SandersCourt of Appeals for the Second Circuit · 2000
- United States v. James R. Downing, Samuel Ward, Daniel DruckerCourt of Appeals for the Second Circuit · 2002
60 more not listed; retrieve them via the Exa API.