Legal Opinion
United States v. Donald E. Jacobs
Court of Appeals for the Second Circuit
Decided July 7, 1997No. 796, Docket 96-1341PublishedCited by 160 opinions
1Opinion of the Court
CUDAHY, Circuit Judge:
Donald E. Jacobs appeals Ms convictions and sentences for conspiracy, bank fraud and mail fraud. 18 U.S.C. § 371; 18 U.S.C. § 1344; 18 U.S.C. § 1341. After a jury trial Jacobs was sentenced to 51 months on each count, to be served concurrently. He now argues that letters from his attorney were admitted into evidence in violation of his attorney-client privilege, that the banks affected were never exposed to a risk of loss as required by the statute, that the judge erred in instructing the jury on conscious avoidance and that the district court improperly calculated his…
2Cases cited33 opinions
- Upjohn Co. v. United StatesSupreme Court of the United States · 1981
- United States v. ZolinSupreme Court of the United States · 1989
- In Re Grand Jury Subpoena Duces Tecum Dated September 15, 1983 Marc Rich & Co. A.G., Intervenor-Appellant v. United StatesCourt of Appeals for the Second Circuit · 1984
- In Re Claus Von Bulow, Martha Von Bulow, by Her Next Friends Alexander Auersperg, and Annie Laurie Auersperg-Kneissl v. Claus Von BulowCourt of Appeals for the Second Circuit · 1987
- United States v. Nick StavroulakisCourt of Appeals for the Second Circuit · 1992
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3Cited by160 opinions
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- United States v. Harry R. CarboniCourt of Appeals for the Second Circuit · 2000
- United States of America, Cross-Appellee v. John CanovaCourt of Appeals for the Second Circuit · 2005
- United States v. Daniel I. Colton, United States of America v. Daniel I. ColtonCourt of Appeals for the Fourth Circuit · 2000
- In Re Dg Acquisition Corp. Debtor. Dg Creditor Corp., Trustee for the Dg Creditor Trust v. Ivette Dabah, Barbara Dabah, Renee Dabah, and Yvette DabahCourt of Appeals for the Second Circuit · 1998
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