Legal Opinion

United States v. Earl Thompson

Court of Appeals for the Second Circuit

Decided July 6, 1994No. 1148, Docket 93-1602PublishedCited by 45 opinions

1Opinion of the Court

ALTIMAKI, Circuit Judge:

Defendant-appellant Earl Thompson appeals from a judgment entered on August 23, 1993 after a jury trial in the United States District Court for the Southern District of New York (Broderick, /.), convicting him of one count of knowing possession of a false Social Security card in violation of 18 U.S.C. § 1028(a)(6), three counts of bankruptcy fraud in violation of 18 U.S.C. § 152, one count of perjury in connection with a separate civil judicial proceeding in violation of 18 U.S.C. § 1623, and seven counts of laundering the proceeds of bankruptcy fraud in violation of…

2Cases cited9 opinions

  1. Colorado v. BertineSupreme Court of the United States · 1987
  2. Florida v. WellsSupreme Court of the United States · 1990
  3. United States v. Gaetano ModicaCourt of Appeals for the Second Circuit · 1981
  4. United States v. Ralph Scopo, Jr.Court of Appeals for the Second Circuit · 1994
  5. United States v. Nancy PetersonCourt of Appeals for the Second Circuit · 1987

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3Cited by45 opinions

  1. People v. GipsonIllinois Supreme Court · 2003
  2. United States v. Saul Haro-SalcedoCourt of Appeals for the Tenth Circuit · 1997
  3. United States v. Omar Cornielle, Melvin FelizCourt of Appeals for the Second Circuit · 1999
  4. United States v. Angel Antonio MendezCourt of Appeals for the Second Circuit · 2002
  5. United States v. LopezCourt of Appeals for the Second Circuit · 2008

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

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