Legal Opinion

United States v. Frank Slevin, William Leslie

Court of Appeals for the Second Circuit

Decided December 18, 1996No. 82, Docket 95-1713PublishedCited by 58 opinions

1Opinion of the Court

MAHONEY, Circuit Judge ** :

Defendant-appellant Frank Slevin appeals from a judgment of conviction entered on December 27, 1995 in the United States District Court for the Southern District of New York. A jury found Slevin guilty on one count of conspiracy to commit mail and wire fraud in violation of 18 U.S.C. § 371, five counts of mail fraud in violation of 18 U.S.C. § 1341, and one count of wire fraud in violation of 18 U.S.C. § 1343.' Slevin raises several challenges to his convictions and sentencing. First, he challenges the sufficiency of the evidence that he was engaged in a “scheme ...…

2Cases cited19 opinions

  1. Pereira v. United StatesSupreme Court of the United States · 1954
  2. Schmuck v. United StatesSupreme Court of the United States · 1989
  3. United States v. MazeSupreme Court of the United States · 1974
  4. Durland v. United StatesSupreme Court of the United States · 1896
  5. Kann v. United StatesSupreme Court of the United States · 1944

14 more not listed; retrieve them via the Exa API.

3Cited by58 opinions

  1. United States v. Edmund M. AutuoriCourt of Appeals for the Second Circuit · 2000
  2. United States v. Lionel Reifler, Glenn B. Laken, John M. Black, Jr.Court of Appeals for the Second Circuit · 2006
  3. United States v. Thomas Zichettello, Frank Richardone, Ronald Reale, Richard Hartman, James J. Lysaght, and Peter KramerCourt of Appeals for the Second Circuit · 2000
  4. United States v. SabhnaniCourt of Appeals for the Second Circuit · 2010
  5. Adee Motor Cars, LLC v. AmatoDistrict Court, S.D. New York · 2005

53 more not listed; retrieve them via the Exa API.

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