Legal Opinion
United States v. James M. Gabriel, Gerard E. Vitti
Court of Appeals for the Second Circuit
Decided September 23, 1997No. 1597, 1598, Dockets 96-1654, 96-1655PublishedCited by 94 opinions
1Opinion of the Court
MESKILL, Circuit Judge:
After a six-week jury trial before the United States District Court for the Southern District of New York, Rakoff, J., defendants were convicted of mail fraud, 18 U.S.C. § 1341, wire fraud, 18 U.S.C. § 1343, making false statements within the jurisdiction of a federal agency, 18 U.S.C. § 1001, and witness tampering, 18 U.S.C. § 1512(b). On appeal, the defendants challenge their convictions and their sentences on numerous grounds. We decide that (1) the district court properly refused to grant the defendants’ motion for a bench trial; (2) the defendants were not…
2Cases cited32 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- Johnson v. United StatesSupreme Court of the United States · 1997
- United States v. GaudinSupreme Court of the United States · 1995
- Ratzlaf v. United StatesSupreme Court of the United States · 1994
- Cheek v. United StatesSupreme Court of the United States · 1991
27 more not listed; retrieve them via the Exa API.
3Cited by94 opinions
- Yates v. United StatesSupreme Court of the United States · 2015
- United States v. Edmund M. AutuoriCourt of Appeals for the Second Circuit · 2000
- United States v. DiazCourt of Appeals for the Second Circuit · 1999
- United States v. Walter v. Cross, A/K/A Bobo Walter v. Cross, United States of America v. Jules C. MelograneCourt of Appeals for the Third Circuit · 2002
- Loria v. GormanCourt of Appeals for the Second Circuit · 2002
89 more not listed; retrieve them via the Exa API.