Legal Opinion
United States v. Richard T. Strother
Court of Appeals for the Second Circuit
Decided March 1, 1995No. 1226, Docket 94-1488PublishedCited by 44 opinions
1Opinion of the Court
ALTIMARI, Circuit Judge:
Defendant-appellant Richard T. Strother (“Strother”) appeals from a judgment of convietion entered in the United States District Court for the District of Connecticut (Covello, J.), following a jury trial, on one count of knowingly executing a scheme or artifice to defraud a financial institution by means of false representations, in violation of 18 U.S.C. § 1344. The thrust of the government’s ease' was that Strother, an attorney and businessman, induced Christine Wollsch-leager, an employee of Connecticut Bank and Trust (“CBT”), to authorize payment of a single CBT…
2Cases cited26 opinions
- Anthony Romano v. Kenneth Howarth, Michael Juron and Matthew KarkosCourt of Appeals for the Second Circuit · 1993
- United States v. Mohammad Dawood NusratyCourt of Appeals for the Second Circuit · 1989
- United States v. Ernest James PerkinsCourt of Appeals for the Ninth Circuit · 1991
- United States v. Sally Di Stefano and Linda Di StefanoCourt of Appeals for the Second Circuit · 1977
- United States v. Dennis Leonardi and Steven Jay BerlandCourt of Appeals for the Second Circuit · 1980
21 more not listed; retrieve them via the Exa API.
3Cited by44 opinions
- Khaled Kassim v. City of Schenectady and Michael T. BrockbankCourt of Appeals for the Second Circuit · 2005
- United States v. John Arena and Michelle WentworthCourt of Appeals for the Second Circuit · 1999
- O-DBoard of Immigration Appeals · 1998
- Strother v. HarteDistrict Court, S.D. New York · 2001
- Oliver C. Udemba v. Paul NicoliCourt of Appeals for the First Circuit · 2001
39 more not listed; retrieve them via the Exa API.