Legal Opinion

United States v. Dennis Leonardi and Steven Jay Berland

Court of Appeals for the Second Circuit

Decided April 17, 1980No. 259, 260, Dockets 79-1214, 79-1224PublishedCited by 93 opinions

1Opinion of the Court

MESKILL, Circuit Judge:

Dennis Leonardi and Steven Jay Berland appeal from judgments of conviction entered in the United States District Court for the Southern District of New York after trial before Hon. Charles H. Tenney and a jury. Berland was found guilty of conspiracy and armed robbery of two federally insured banks in violation of 18 U.S.C. §§ 371 and 2113(a) and (d). Leonardi was convicted of having received a portion of the proceeds of the first of these robberies, in violation of 18 U.S.C. § 2113(c). On this appeal, Berland attacks the admission of the testimony of one Samuel Ax, an…

2Cases cited35 opinions

  1. Wong Sun v. United StatesSupreme Court of the United States · 1963
  2. Glasser v. United StatesSupreme Court of the United States · 1942
  3. Simmons v. United StatesSupreme Court of the United States · 1968
  4. Neil v. BiggersSupreme Court of the United States · 1972
  5. Davis v. AlaskaSupreme Court of the United States · 1974

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3Cited by93 opinions

  1. United States v. Murad NersesianCourt of Appeals for the Second Circuit · 1987
  2. United States v. David Thai, Lan Ngoc Tran, Minh Do, Jimmy Nguyen, Hoang Huy Ngo, Quang Van Nguyen, and Lv Hong, A/K/A "l.v. Hong"Court of Appeals for the Second Circuit · 1994
  3. Gao v. SessionsCourt of Appeals for the Second Circuit · 2018
  4. Garza v. StateCourt of Criminal Appeals of Texas · 1989
  5. United States v. Robert ArchibaldCourt of Appeals for the Second Circuit · 1984

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

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