Legal Opinion
United States v. Greebel
Court of Appeals for the Second Circuit
Decided August 24, 2022No. 21-993PublishedCited by 9 opinions
1Opinion of the Court
21-993 United States v. Greebel UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT ______________ August Term 2021 (Argued: April 28, 2022 | Decided: August 24, 2022) Docket No. 21-993 UNITED STATES OF AMERICA, Appellee, v. MARTIN SHKRELI, Defendant, EVAN GREEBEL, Defendant-Appellant. ______________ Before: WESLEY, BIANCO, and PÉREZ, Circuit Judges. Defendant was convicted of conspiracy to commit wire fraud and conspiracy to commit securities fraud and ordered to pay restitution. The United States District Court for the Eastern District of New York (Matsumoto, J.) granted the Government’s…
2Cases cited13 opinions
- United States v. National Bank of CommerceSupreme Court of the United States · 1985
- Kokoszka v. BelfordSupreme Court of the United States · 1974
- Cisneros v. Alpine Ridge GroupSupreme Court of the United States · 1993
- Oscar Gruss & Son, Inc., Plaintiff-Counter-Defendant-Appellee-Cross-Appellant v. Yossie Hollander, Defendant-Counter-Claimant-Appellant-Cross-AppelleeCourt of Appeals for the Second Circuit · 2003
- Rousey v. JacowaySupreme Court of the United States · 2005
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3Cited by9 opinions
- United States v. KellyCourt of Appeals for the Second Circuit · 2025
- In Re: IIG Structured Trade Fin. Fund, Ltd.Court of Appeals for the Second Circuit · 2026
- Shapiro v. U.S. Soc. SEC. Admin.Court of Appeals for the Second Circuit · 2025
- State of Iowa v. Cameron James HessSupreme Court of Iowa · 2022
- United States of America v. Laurie Weinlein, et al.District Court, N.D. New York · 2026
4 more not listed; retrieve them via the Exa API.