Legal Opinion
United States v. Komasa
Court of Appeals for the Second Circuit
Decided August 28, 2014No. Docket Nos. 13-1534-cr(L); 13-1550-cr(Con)PublishedCited by 40 opinions
1Opinion of the Court
POOLER, Circuit Judge:
Thomas and Heidi Komasa appeal from their convictions on multiple counts of mail, wire and bank fraud, and conspiracy, after a jury trial in the United States District Court for the District of Vermont (William K. Sessions, III, J.). Their convictions flow from a mortgage fraud scheme in which the Komasas purchased and refinanced various residential properties in the greater Burlington area in the mid-2000s. Both appeal their convictions on a number of grounds, although this opinion is limited to their challenge to the district court’s decision to admit the loan files at…
2Cases cited8 opinions
- Sims v. BlotCourt of Appeals for the Second Circuit · 2008
- United States v. Randolph JakobetzCourt of Appeals for the Second Circuit · 1992
- United States v. Zolton WilliamsCourt of Appeals for the Second Circuit · 2000
- United States v. BrownCourt of Appeals for the Fifth Circuit · 2008
- United States v. ContorinisCourt of Appeals for the Second Circuit · 2012
3 more not listed; retrieve them via the Exa API.
3Cited by40 opinions
- The Walter E. Campbell Company v. United States Fire InsuranceCourt of Appeals for the Fourth Circuit · 2018
- Parks v. BlanchetteDistrict Court, D. Connecticut · 2015
- Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLCUnited States Bankruptcy Court, S.D. New York · 2018
- Maria Molina Salas v. Jp Morgan Chase Bank, N. A.Court of Appeals of Georgia · 2015
- In re Carrsow-FranklinUnited States Bankruptcy Court, S.D. New York · 2015
35 more not listed; retrieve them via the Exa API.