Legal Opinion

United States v. Israel Ruiz, Jr.

Court of Appeals for the Second Circuit

Decided January 10, 1990No. 464, Docket 89-1255PublishedCited by 56 opinions

1Opinion of the Court

LUMBARD, Circuit Judge:

Israel Ruiz appeals from the judgment of conviction of the District Court for the Southern District of New York, Peter K. Leisure, Judge. Following a jury trial, Ruiz was convicted of violating 18 U.S.C. § 1014 (1988) by making false statements in loan applications to Chemical Bank, a federally insured institution. Judge Leisure imposed a sentence of eleven months’ imprisonment, five of which were suspended; three-years’ probation; and 500 hours of community service. Ruiz is at liberty pending appeal. We affirm.

I

In January 1975, Ruiz began serving as a New York State…

2Cases cited12 opinions

  1. Batson v. KentuckySupreme Court of the United States · 1986
  2. Castaneda v. PartidaSupreme Court of the United States · 1977
  3. United States v. MechanikSupreme Court of the United States · 1986
  4. Avery v. GeorgiaSupreme Court of the United States · 1953
  5. Michael McCray v. Robert AbramsCourt of Appeals for the Second Circuit · 1984

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3Cited by56 opinions

  1. Anny Newman v. Diana BurginCourt of Appeals for the First Circuit · 1991
  2. State v. HintonSupreme Court of Connecticut · 1993
  3. Tompkins v. StateSupreme Court of Florida · 2008
  4. State v. EngelNew Jersey Superior Court Appellate Division · 1991
  5. United States v. Darrin Casper, A/K/A Barry JacksonCourt of Appeals for the Third Circuit · 1992

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

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