Legal Opinion
United States v. Brooks
Court of Appeals for the Second Circuit
Decided September 20, 2017No. 13-3213-cr (L); 13-4288-cr(CON); 14-2577-cr(CON); 14-2682-cr(CON); 15-1156-cr(CON); 15-2058-cr(CON); 13-3672-cr(XAP)PublishedCited by 18 opinions
1Opinion of the Court
DRONEY, Circuit Judge:
On September 14, 2010, David H. Brooks was convicted in the United States District Court for the Eastern District of New York (Seybert, J.) after a jury trial on multiple counts of offenses relating to securities fraud, mail and wire fraud, and obstruction of justice. He was also convicted of related tax offenses based on his guilty pleas, which occurred after the jury’s verdict. Shortly before trial, the district court found that Brooks had violated the terms of his release conditions and ordered the forfeiture of a substantial cash security on the bond executed by…
2Cases cited35 opinions
- Nelson v. ColoradoSupreme Court of the United States · 2017
- Durham v. United StatesSupreme Court of the United States · 1971
- Kokesh v. Sec. & Exch. Comm'nSupreme Court of the United States · 2017
- Dove v. United StatesSupreme Court of the United States · 1976
- United States v. Mohammed AbuhamraCourt of Appeals for the Second Circuit · 2004
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3Cited by18 opinions
- Commonwealth v. HernandezMassachusetts Supreme Judicial Court · 2019
- United States v. ReynoldsCourt of Appeals for the First Circuit · 2024
- United States v. Carri RobertsonCourt of Appeals for the Ninth Circuit · 2020
- v. JohnsonColorado Court of Appeals · 2020
- United States v. SampsonCourt of Appeals for the First Circuit · 2022
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