Legal Opinion

United States v. Carmenate

Court of Appeals for the Second Circuit

Decided September 24, 2008No. Docket 07-2421-crPublishedCited by 24 opinions

1Per curiam

Defendant Pedro Carménate appeals from a judgment of conviction, following a bench trial, in the United States District Court for the Southern District of New York (Kenneth M. Karas, Judge) on one count of bank fraud, in violation of 18 U.S.C. § 1344. On appeal, defendant argues that the District Court violated defendant’s constitutional right to a jury trial in a criminal case because (1) defendant never signed a written jury waiver pursuant to Rule 23(a) of the Federal Rules of Criminal Procedure, and (2) his oral waiver of his right to a jury trial was not knowing, voluntary, or…

2Cases cited12 opinions

  1. Patton v. United StatesSupreme Court of the United States · 1930
  2. United States v. RobertsonCourt of Appeals for the Tenth Circuit · 1995
  3. United States v. Eric Charles Martin, A/K/A Mickey Milton ArringtonCourt of Appeals for the Sixth Circuit · 1983
  4. United States v. LillyCourt of Appeals for the Third Circuit · 2008
  5. United States v. J.B. Farris, United States of America v. Jeffrey Bernard BushCourt of Appeals for the Eleventh Circuit · 1996

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3Cited by24 opinions

  1. State v. RizzoSupreme Court of Connecticut · 2011
  2. United States v. Daaiyah PashaCourt of Appeals for the D.C. Circuit · 2015
  3. United States v. Mala ShortyCourt of Appeals for the Ninth Circuit · 2013
  4. People v. DanielsCalifornia Supreme Court · 2017
  5. People v. CookMichigan Court of Appeals · 2009

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