Legal Opinion
Oscar Porcelli v. United States
Court of Appeals for the Second Circuit
Decided September 13, 2002No. 01-2496PublishedCited by 12 opinions
1Opinion of the Court
LEVAL, Circuit Judge.
Oscar Porcelli appeals from an order of the United States District Court for the Eastern District of New York (Sifton, /.) dismissing his petition for habeas corpus under 28 U.S.C. § 2255 seeking to set aside convictions under the federal mail fraud statute, 18 U.S.C. § 1341, and the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1962(c). Porcelli was convicted after a jury trial for his role in fifing fraudulent New York State sales tax returns for gas stations owned by his corporations. This is Porcel-li’s third attempt in this court to…
2Cases cited8 opinions
- McNally v. United StatesSupreme Court of the United States · 1987
- United States v. Leona M. Helmsley, Joseph v. Licari and Frank J. Turco, Leona M. HelmsleyCourt of Appeals for the Second Circuit · 1991
- United States v. Oscar PorcelliCourt of Appeals for the Second Circuit · 1989
- United States v. Wesley BuceyCourt of Appeals for the Seventh Circuit · 1989
- State v. Barclays Bank of New York, N. A.New York Court of Appeals · 1990
3 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- United States v. CoplanCourt of Appeals for the Second Circuit · 2012
- John Fountain, Also Known as Chick v. United StatesCourt of Appeals for the Second Circuit · 2004
- City of New York v. Cyco. Net, Inc.District Court, S.D. New York · 2005
- Oscar Porcelli v. United StatesCourt of Appeals for the Second Circuit · 2005
- United States v. SpeightCourt of Appeals for the Second Circuit · 2003
7 more not listed; retrieve them via the Exa API.