Legal Opinion

United States v. Triumph Capital Group, Inc., Frederick W. McCarthy Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews

Court of Appeals for the Second Circuit

Decided May 25, 2007No. Docket 05-2630-crPublishedCited by 21 opinions

1Opinion of the Court

CALABRESI, Circuit Judge.

Defendant-Appellant Ben F. Andrews (“defendant” or “Andrews”) appeals from a judgment of conviction entered on June 9, 2005, in the United States District Court for the District of Connecticut (Burns, J.). Following a jury trial, Andrews was convicted of nine counts, including bribery, fraud, money-laundering, and false-statement charges, for his role in former Treasurer of the State of Connecticut Paul Silvester’s allegedly unlawful investment of state pension funds. On appeal Andrews raises a variety of challenges to the conviction. All but one of these challenges…

2Cases cited26 opinions

  1. Strickland v. WashingtonSupreme Court of the United States · 1984
  2. Gideon v. WainwrightSupreme Court of the United States · 1963
  3. Gideon v. WainwrightSupreme Court of the United States · 1963
  4. United States v. CronicSupreme Court of the United States · 1984
  5. Powell v. AlabamaSupreme Court of the United States · 1932

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3Cited by21 opinions

  1. United States v. OdehCourt of Appeals for the Second Circuit · 2008
  2. People v. UmaliNew York Court of Appeals · 2008
  3. United States v. GayaCourt of Appeals for the Seventh Circuit · 2011
  4. United States v. Moran-ToalaCourt of Appeals for the Second Circuit · 2013
  5. Martin v. United StatesDistrict of Columbia Court of Appeals · 2010

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

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