Legal Opinion
United States v. Gary Lefkowitz
Court of Appeals for the Eighth Circuit
Decided May 6, 1998No. 95-4206 and 96-1228PublishedCited by 45 opinions
1Opinion of the Court
LOKEN, Circuit Judge.
Gary Lefkowitz appeals his forty-five-eount conviction for mail and wire fraud, managing a continuing financial crimes enterprise, defrauding an agency of the United States, aiding in the preparation of false tax returns, making a false statement in connection with a bankruptcy ease, and obstruction of justice. He was sentenced to 293 months in prison for the continuing financial crimes enterprise violation, and to lesser concurrent terms on the other counts of conviction. Lefkowitz argues that the evidence was insufficient to convict him of any crime, that a judge of…
2Cases cited25 opinions
- Pereira v. United StatesSupreme Court of the United States · 1954
- Schmuck v. United StatesSupreme Court of the United States · 1989
- United States v. LaneSupreme Court of the United States · 1986
- Rutledge v. United StatesSupreme Court of the United States · 1996
- Bronston v. United StatesSupreme Court of the United States · 1973
20 more not listed; retrieve them via the Exa API.
3Cited by45 opinions
- United States v. Curtis EvansCourt of Appeals for the Third Circuit · 1998
- United States v. GallantCourt of Appeals for the Tenth Circuit · 2008
- United States v. Photogrammetric Data Services, Incorporated, United States of America v. David G. WebbCourt of Appeals for the Fourth Circuit · 2001
- United States v. FincherCourt of Appeals for the Eighth Circuit · 2008
- United States v. Arthur Schuyler Ross, United States of America v. Arthur Schuyler Ross, Also Known as John RossCourt of Appeals for the Eighth Circuit · 2000
40 more not listed; retrieve them via the Exa API.