Legal Opinion

United States v. Coscia

District Court, N.D. Illinois

Decided April 6, 2016No. Case No. 14 CR 551PublishedCited by 1 opinion

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

Harry D. Leinenweber, Judge, United States District Court

Before the Court is Defendant Michael Coscia’s (“Coscia”) Motion for Judgment of Acquittal and for a New Trial [ECF No. 96]. For the reasons stated here, the Court denies the Motion.

I. BACKGROUND

The Court described the material facts of this case in its prior opinion denying Coscia’s Motion to Dismiss the Government’s indictment. See, United States v. Coscia, 100 F.Supp.3d 653, 655 (N.D.Ill.2015). The following is a brief review. Cos-cia was the principal of a futures trading firm. In August 2011, he…

2Cases cited16 opinions

  1. United States v. LanierSupreme Court of the United States · 1997
  2. Rust v. SullivanSupreme Court of the United States · 1991
  3. United States v. MazurieSupreme Court of the United States · 1975
  4. United States v. Vetta LinwoodCourt of Appeals for the Seventh Circuit · 1998
  5. United States v. MahaffyCourt of Appeals for the Second Circuit · 2012

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

3Cited by1 opinion

  1. UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. GUDistrict Court, D. New Jersey · 2024

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