Legal Opinion
United States v. Rybicki
Court of Appeals for the Second Circuit
Decided April 23, 2002No. Docket Nos. 00-1044(CON), 00-1043(L), 00-1052(XAP), 00-1055(CON)PublishedCited by 11 opinions
1Opinion of the Court
JOHN M. WALKER, JR., Chief Judge.
Defendants-appellants Thomas Rybicki, Fredric Grae, and the law firm of Grae, Rybicki & Partners, P.C. appeal from the January 27, 2000 judgments of the district court, following a jury trial, convicting them of mail and wire fraud and conspiracy to commit mail fraud, in violation of 18 U.S.C. §§ 1341, 1343, and 371, based on. their practice of making payments through middlemen or expediters to insurance company adjusters in return for more favorable settlements in personal injury lawsuits.
Following an eight-week trial, the jury returned a verdict of guilty…
2Cases cited41 opinions
- McNally v. United StatesSupreme Court of the United States · 1987
- Carpenter v. United StatesSupreme Court of the United States · 1987
- United States v. O'HaganSupreme Court of the United States · 1997
- Durland v. United StatesSupreme Court of the United States · 1896
- United States v. Wallach, Rusty Kent London, Eugene Robert Wallach, A/K/A "E. Robert (Bob) Wallach," and Wayne Franklyn ChinnCourt of Appeals for the Second Circuit · 1991
36 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- United States v. RybickiCourt of Appeals for the Second Circuit · 2003
- United States v. Jeffrey Szur, Elaine Szur, Cary Weinstein, Vadim Kaplun, David M. Gold, Ronald D. Gray, Bertram SlutskyCourt of Appeals for the Second Circuit · 2002
- United States v. NouriCourt of Appeals for the Second Circuit · 2013
- People v. WolfNew York Court of Appeals · 2002
- United States v. FalkowitzDistrict Court, S.D. New York · 2002
6 more not listed; retrieve them via the Exa API.