Legal Opinion
United States v. McClain
Court of Appeals for the Second Circuit
Decided July 28, 2004No. 02-1093(L), 02-1122(CON)PublishedCited by 40 opinions
1Opinion of the Court
SOTOMAYOR, Circuit Judge.
Defendants-appellants Robert Martins and Antonio Guastella appeal from a judgment of conviction entered on February 11, 2002, in the United States District Court for the Southern District of New York (Scheindlin, J.), following a jury trial. Both defendants were convicted of money laundering, multiple counts of wire fraud, and interstate transportation of stolen property, in violation of 18 U.S.C. §§ 1957, 1343, and 2314, respectively, as well as conspiracy to commit wire fraud and money laundering, in violation of 18 U.S.C. §§ 371 and 1956(h), respectively. On…
2Cases cited8 opinions
- Crawford v. WashingtonSupreme Court of the United States · 2004
- Ohio v. RobertsSupreme Court of the United States · 1980
- White v. IllinoisSupreme Court of the United States · 1992
- Coy v. IowaSupreme Court of the United States · 1988
- Lilly v. VirginiaSupreme Court of the United States · 1999
3 more not listed; retrieve them via the Exa API.
3Cited by40 opinions
- State v. TollardoNew Mexico Supreme Court · 2012
- United States v. Vernon Snype, Marisa HicksCourt of Appeals for the Second Circuit · 2006
- United States v. Anthony Bruno, Angelo Cerasulo, John Imbrieco, Mario Fortunato and Carmine PolitoCourt of Appeals for the Second Circuit · 2004
- Franklin v. StateSupreme Court of Florida · 2007
- United States v. David MartinezCourt of Appeals for the Second Circuit · 2005
35 more not listed; retrieve them via the Exa API.