Legal Opinion
United States v. Forbes
Court of Appeals for the Second Circuit
Decided June 23, 2015No. Docket No. 14-733PublishedCited by 23 opinions
1Opinion of the Court
WESLEY, Circuit Judge:
Walter A. Forbes appeals from a February 27,-2014 order of the United States District Court for the District of Connecticut (Thompson, J.) denying his motion for a new trial under Federal Rule of Criminal Procedure 33. . Forbes, former chief executive officer and chairman of the board of directors at CUC International, Inc. (“CUC”) and former chairman of CUC’s successor, Cendant Corp. (“Cendant”), was convicted in 2006 after a jury trial of one count of conspiracy to commit securities fraud, in. violation of 18 U.S.C. § 371, and two counts of making false statements in…
2Cases cited9 opinions
- United States v. JohnsonSupreme Court of the United States · 1946
- United States v. Martha Stewart and Peter BacanovicCourt of Appeals for the Second Circuit · 2006
- United States v. AlessiCourt of Appeals for the Second Circuit · 1980
- United States v. Herbert R. JacobsCourt of Appeals for the Second Circuit · 1973
- United States v. OwenCourt of Appeals for the Second Circuit · 2007
4 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- United States v. UlbrichtCourt of Appeals for the Second Circuit · 2017
- United States v. BindayCourt of Appeals for the Second Circuit · 2015
- United States v. AquartCourt of Appeals for the Second Circuit · 2018
- United States v. DiTomassoCourt of Appeals for the Second Circuit · 2019
- United States v. O'MalleyCourt of Appeals for the Seventh Circuit · 2016
18 more not listed; retrieve them via the Exa API.