Legal Opinion
United States v. Wiley
Court of Appeals for the Second Circuit
Decided May 6, 1988No. Nos. 753, 755, 754, Dockets 87-1157, 87-1179, 87-1234PublishedCited by 47 opinions
1Opinion of the Court
CARDAMONE, Circuit Judge:
Karen Radovanovitch, Delmar Reynolds, and Raymond Gardner appeal their convictions for participating in schemes to defraud would-be independent distributors of home security and energy efficiency devices. This professionally orchestrated “scam” bilked scores of gullible individuals across the country of substantial amounts of money. Only six of the 15 charged with “playing a role” in the scheme were convicted. As is usual following a trial involving a number of codefendants, appellants raise a number of issues on appeal. Only a few require extended discussion.
BACKGROUN…
2Cases cited19 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Glasser v. United StatesSupreme Court of the United States · 1942
- Pinkerton v. United StatesSupreme Court of the United States · 1946
- Remmer v. United StatesSupreme Court of the United States · 1954
- United States v. Harold v. Gleason, Paul Luftig and J. Michael CarterCourt of Appeals for the Second Circuit · 1980
14 more not listed; retrieve them via the Exa API.
3Cited by47 opinions
- United States v. Thomas GambinoCourt of Appeals for the Second Circuit · 1995
- United States v. TorresCourt of Appeals for the Second Circuit · 1990
- United States v. Anthony PipolaCourt of Appeals for the Second Circuit · 1996
- United States v. Charles Schwarz, Thomas Wiese, and Thomas Bruder, Justin A. Volpe and Michael BellomoCourt of Appeals for the Second Circuit · 2002
- United States v. James BestCourt of Appeals for the Second Circuit · 2000
42 more not listed; retrieve them via the Exa API.