Legal Opinion
United States v. Robert J. Amico, Richard N. Amico
Court of Appeals for the Second Circuit
Decided May 23, 2007No. Docket 03-1737-cr(L), 03-1765-cr(CON)PublishedCited by 66 opinions
1Opinion of the Court
B.D. PARKER, JR., Circuit Judge.
Robert J. Amico (“Robert Jr.”) and Richard N. Amico appeal from judgments of conviction in the United States District Court for the Western District of New York (Siragusa, J.) on charges arising from a mortgage fraud scheme. Robert Jr. was convicted of a variety of financial crimes, including mail fraud, tax evasion, and conspiracy. His brother Richard was convicted on one count each of mail fraud, tax evasion, and conspiracy. During proceedings before the district court, as well as on appeal, the Amicos contend, principally, that the district judge should have…
2Cases cited39 opinions
- Arizona v. FulminanteSupreme Court of the United States · 1991
- Kastigar v. United StatesSupreme Court of the United States · 1972
- Liljeberg v. Health Services Acquisition Corp.Supreme Court of the United States · 1988
- Minnesota v. MurphySupreme Court of the United States · 1984
- In Re Diana R. Beard, (Two Cases)Court of Appeals for the Fourth Circuit · 1987
34 more not listed; retrieve them via the Exa API.
3Cited by66 opinions
- United States v. CaroniaCourt of Appeals for the Second Circuit · 2012
- United States v. BahelCourt of Appeals for the Second Circuit · 2011
- United States v. SveteCourt of Appeals for the Eleventh Circuit · 2009
- United States v. PizzoniaCourt of Appeals for the Second Circuit · 2009
- In Re BascianoCourt of Appeals for the Second Circuit · 2008
61 more not listed; retrieve them via the Exa API.