Legal Opinion
United States v. Veliz, Veliz Novack
Court of Appeals for the Second Circuit
Decided August 19, 2015No. 13-914-cr (L)PublishedCited by 21 opinions
1Opinion of the Court
GERARD E. LYNCH, Circuit Judge:
Narcisa Veliz Novack (“Novack”) and her brother Cristobal Veliz (‘Veliz”) appeal from judgments of conviction entered following a two-month jury trial in the United States District Court for the Southern District of New York (Kenneth M. Karas, Judge). Both were convicted of numerous offenses, including one count of racketeering in violation of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1962(c), and one count of RICO conspiracy, 18 U.S.C. § 1962(d). 1 Those charges arose from defendants’ participation in an association-in-fact…
2Cases cited35 opinions
- United States v. MarcusSupreme Court of the United States · 2010
- United States v. AguilarSupreme Court of the United States · 1995
- Arthur Andersen LLP v. United StatesSupreme Court of the United States · 2005
- United States v. DiazCourt of Appeals for the Second Circuit · 1999
- United States v. RigasCourt of Appeals for the Second Circuit · 2007
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3Cited by21 opinions
- Charles Bruce v. Warden Lewisburg USPCourt of Appeals for the Third Circuit · 2017
- Dhinsa v. KruegerCourt of Appeals for the Second Circuit · 2019
- United States v. SnyderCourt of Appeals for the Seventh Circuit · 2017
- United States v. Christopher JohnsonCourt of Appeals for the Ninth Circuit · 2017
- United States v. Jason GatlinCourt of Appeals for the Eleventh Circuit · 2024
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