Legal Opinion
United States v. Bengis
Court of Appeals for the Second Circuit
Decided April 16, 2015No. Nos. 13-2543-cr(L), 13-4268-cr(CON)PublishedCited by 1 opinion
1Opinion of the Court
SUMMARY ORDER
Arnold Bengis, Jeffrey Noll, and David Bengis (jointly, “defendants”) appeal from the entry of a restitution order following their guilty pleas to conspiracy to commit smuggling and violate the Lacey Act, which prohibits trade in illegally taken fish, and to substantive violations of the Lacey Act (Arnold Bengis and Jeffrey Noll) and conspiracy to violate the Lacey Act (David Bengis). The district court entered a restitution order requiring defendants to pay $22,446,720 to South Africa. The defendants’ Sixth-Amendment Apprendi challenge and David Bengis’s challenge to the portion…
2Cases cited6 opinions
- United States v. New York Telephone Co.Supreme Court of the United States · 1977
- United States v. Lionel Reifler, Glenn B. Laken, John M. Black, Jr.Court of Appeals for the Second Circuit · 2006
- United States v. Kamadeen Idowu OladimejiCourt of Appeals for the Second Circuit · 2006
- United States v. UddinCourt of Appeals for the Second Circuit · 2009
- United States v. BengisCourt of Appeals for the Second Circuit · 2011
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3Cited by1 opinion
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