Legal Opinion
United States v. Swartz Family Trust
Court of Appeals for the Second Circuit
Decided May 5, 2023No. 19-2822 (L)PublishedCited by 9 opinions
1Opinion of the Court
19-2822 (L) United States v. Swartz Family Trust 1 UNITED STATES COURT OF APPEALS 2 FOR THE SECOND CIRCUIT 3 4 August Term, 2021 5 6 (Argued: April 4, 2022 Decided: May 5, 2023) 7 8 Docket No. 19-2822 (L), 21-334 (CON) 9 10 _____________________________________ 11 12 UNITED STATES OF AMERICA, 13 14 Appellee, 15 16 v. 17 18 SWARTZ FAMILY TRUST, ORIENTA INVESTORS, LLC, 19 20 Claimants-Appellants, 21 22 CHRISTOPHER SWARTZ, 23 24 Defendant. 25 26 _____________________________________ 27 28 Before: 29 30 CALABRESI, LYNCH, and LOHIER, Circuit Judges. 31 32 In pleading guilty to wire fraud and tax…
2Cases cited19 opinions
- New Hampshire v. MaineSupreme Court of the United States · 2001
- Lexmark Int'l, Inc. v. Static Control Components, Inc.Supreme Court of the United States · 2014
- Caplin & Drysdale, Chartered v. United StatesSupreme Court of the United States · 1989
- United States v. Wallach, Rusty Kent London, Eugene Robert Wallach, A/K/A "E. Robert (Bob) Wallach," and Wayne Franklyn ChinnCourt of Appeals for the Second Circuit · 1991
- American Psychiatric Ass'n v. Anthem Health Plans, Inc.Court of Appeals for the Second Circuit · 2016
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- Powerhouse Beverage Company LLC v. NahoumDistrict Court, S.D. New York · 2024
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