United States v. Robert Sarantos and Constantine Makris
Court of Appeals for the Second Circuit
1Opinion of the Court
FEINBERG, Circuit Judge:
Defendants Robert Sarantos and Constantine Makris appeal from judgments of conviction after a 15-day trial before Judge Inzer B. Wyatt and a jury in the United States District Court for the Southern District of New York. Sarantos was convicted on five counts of conspiring to make false statements to the Immigration and Naturalization Service (INS) and to defraud the United States Government in violation of 18 U.S.C. §§ 371, 1001, 1546. Makris was found guilty along with Sarantos on two of those counts. Sarantos was also convicted separately on seven counts of aiding…
2Cases cited14 opinions
- Morissette v. United StatesSupreme Court of the United States · 1952
- Leary v. United StatesSupreme Court of the United States · 1969
- Grunewald v. United StatesSupreme Court of the United States · 1957
- Toussie v. United StatesSupreme Court of the United States · 1970
- United States v. AgueciCourt of Appeals for the Second Circuit · 1962
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3Cited by35 opinions
- United States v. Charles Demore JewellCourt of Appeals for the Ninth Circuit · 1976
- United States v. Herbert R. JacobsCourt of Appeals for the Second Circuit · 1973
- UNITED STATES of America, Appellee, v. Anthony M. NATELLI and Joseph Scansaroli, Defendants-AppellantsCourt of Appeals for the Second Circuit · 1976
- United States v. Dan CallahanCourt of Appeals for the Fifth Circuit · 1979
- United States v. Incorporated Village of Island ParkDistrict Court, E.D. New York · 1995
30 more not listed; retrieve them via the Exa API.