United States v. Earl Thompson
Court of Appeals for the Second Circuit
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
- Colorado v. BertineSupreme Court of the United States · 1987
- Florida v. WellsSupreme Court of the United States · 1990
- United States v. Gaetano ModicaCourt of Appeals for the Second Circuit · 1981
- United States v. Ralph Scopo, Jr.Court of Appeals for the Second Circuit · 1994
- United States v. Nancy PetersonCourt of Appeals for the Second Circuit · 1987
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3Cited by45 opinions
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- United States v. LopezCourt of Appeals for the Second Circuit · 2008
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