Legal Opinion

United States v. Certified Environmental Services, Inc.

Court of Appeals for the Second Circuit

Decided May 28, 2014No. Docket Nos. 11-4872 LEAD, 11-4974 CON, 11-4969 XAP, 11-4875 CON, 11-4976 CON, 11-4972 XAP, 11-4877 CON, 11-4968 XAPPublishedCited by 63 opinions

1Opinion of the Court

RAKOFF, District Judge:

Certified Environmental Services, Inc. (“CES”); Nicole Copeland, former CES Technical Services Manager; and Elisa Dunn, former CES air monitor and field supervisor, appeal from their convictions of conspiracy, aiding and abetting violations of the Clean Air Act, mail fraud, and making false statements to federal officials. *78Seeking a new trial, these defendants contend that the district court improperly excluded evidence that they acted under a good-faith belief that they were complying with state law and that, in any event, their convictions and sentences were…

2Cases cited56 opinions

  1. Brady v. MarylandSupreme Court of the United States · 1963
  2. United States v. OlanoSupreme Court of the United States · 1993
  3. Gall v. United StatesSupreme Court of the United States · 2007
  4. Kyles v. WhitleySupreme Court of the United States · 1995
  5. Johnson v. United StatesSupreme Court of the United States · 1997

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

3Cited by63 opinions

  1. Fowlkes v. Ironworkers Local 40Court of Appeals for the Second Circuit · 2015
  2. Bellamy v. City of N.Y.Court of Appeals for the Second Circuit · 2019
  3. United States v. UlbrichtCourt of Appeals for the Second Circuit · 2017
  4. United States v. BindayCourt of Appeals for the Second Circuit · 2015
  5. United States v. LitvakCourt of Appeals for the Second Circuit · 2015

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API