Legal Opinion
In re Gaines
Appellate Division of the Supreme Court of the State of New York
Decided July 3, 2013Published
1Opinion of the Court
*180OPINION OF THE COURT
2Per curiam
On or about December 2, 2008, after a jury trial in the United States District Court for the Southern District of Florida (Dimitrouleas, J.), the respondent was found guilty of one count of conspiracy to commit mail fraud and wire fraud, in violation of 18 USC § 371, and two counts of mail fraud, in violation of 18 USC § 1341. Both crimes are felonies under federal law. The respondent was sentenced on March 20, 2009 to 96 months of imprisonment followed by three years of probation. In addition, he was fined the sum of $15,000, and ordered to pay restitution in the sum of…
3Cases cited4 opinions
- In re MargiottaNew York Court of Appeals · 1983
- In re KaplanAppellate Division of the Supreme Court of the State of New York · 2006
- In re SinkerAppellate Division of the Supreme Court of the State of New York · 1995
- In re PasternakAppellate Division of the Supreme Court of the State of New York · 2010