Legal Opinion

United States v. Thiam

Court of Appeals for the Second Circuit

Decided August 5, 2019No. 17-2765; August Term, 2018PublishedCited by 9 opinions

1Opinion of the Court

John M. Walker, Jr., Circuit Judge:

*92 Defendant Mahmoud Thiam ("Thiam") appeals from a judgment entered in the United States District Court for the Southern District of New York following a jury trial before Denise L. Cote, Judge , convicting him of money laundering and conducting transactions in property criminally derived through bribery in the Republic of Guinea. On appeal, Thiam challenges his conviction, arguing (i) that the district court's jury instructions were erroneous because they failed to include the definition of "official act" relative to a bribery conviction, as set forth in…

2Cases cited15 opinions

  1. McDonnell v. United StatesSupreme Court of the United States · 2016
  2. United States v. Hugo Marin and Virgilio Orlando RomeroCourt of Appeals for the Second Circuit · 1982
  3. United States v. CoppolaCourt of Appeals for the Second Circuit · 2012
  4. United States v. BottiCourt of Appeals for the Second Circuit · 2013
  5. United States v. Jairo Andres Castro and Oscar Ramiro PozoCourt of Appeals for the Second Circuit · 1987

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3Cited by9 opinions

  1. United States v. HoCourt of Appeals for the Second Circuit · 2020
  2. Halloran v. United StatesDistrict Court, S.D. New York · 2020
  3. Kashef v. BNP Paribas SADistrict Court, S.D. New York · 2025
  4. Neelu Pal v. Mark Canepari, Arnault Baker, Brandon Harris, Joseph Bryson, Drew Kennedy, Harry Downs, Town of Wilton, Wilton Volunteer Ambulance, Norwalk HospitalDistrict Court, D. Connecticut · 2026
  5. Sublett v. GreenDistrict Court, W.D. Kentucky · 2021

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