Legal Opinion

United States v. Stamatios Kousisis

Court of Appeals for the Third Circuit

Decided September 22, 2023No. 19-3679PublishedCited by 4 opinions

1Opinion of the Court

PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _____________ Nos. 19-3679 & 19-3774 ___________ UNITED STATES OF AMERICA v. STAMATIOS KOUSISIS, a/k/a Tom Kousisis, Appellant in No. 19-3679 UNITED STATES OF AMERICA v. ALPHA PAINTING & CONSTRUCTION CO., INC., Appellant in No. 19-3774 ______________ On Appeal from the United States District Court for the Eastern District of Pennsylvania (District Court Nos. 2:18-cr-00130-001 & 2:18-cr-00130-03) District Judge: Honorable Wendy Beetlestone ______________ Argued August 18, 2021 ______________ (Filed: September 22, 2023) Before:…

2Cases cited32 opinions

  1. McNally v. United StatesSupreme Court of the United States · 1987
  2. United States Trust Co. of NY v. New JerseySupreme Court of the United States · 1977
  3. Griffin v. United StatesSupreme Court of the United States · 1991
  4. Skilling v. United StatesSupreme Court of the United States · 2010
  5. Carpenter v. United StatesSupreme Court of the United States · 1987

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3Cited by4 opinions

  1. United States v. Jyoti AgrawalCourt of Appeals for the Sixth Circuit · 2024
  2. Kousisis v. United StatesSupreme Court of the United States · 2025
  3. United States v. Currency $1,756.03 in U.S. Currency from Huntington National Bank Account No. xxxxxxx0024District Court, E.D. Michigan · 2025
  4. United States v. Rajeri CurryCourt of Appeals for the Third Circuit · 2025

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