Legal Opinion
Thaler v. United States
District Court, S.D. New York
Decided January 28, 2010No. 7:08-mj-00110PublishedCited by 3 opinions
1Opinion of the Court
OPINION AND ORDER
KENNETH M. KARAS, District Judge:
In 2005, Howard Thaler (“Petitioner”) was convicted, following a jury trial before Judge Charles L. Brieant, Jr., of nine substantive counts of mail fraud, wire fraud, and making false statements and one count of conspiracy to make false statements and commit mail fraud, all in connection with a series of real estate transactions. After the judgment of conviction was affirmed on direct appeal, Petitioner moved, pro se, to vacate, set aside, or correct his sentence, pursuant to 28 U.S.C. § 2255 (“Section 2255”). After allowing Petitioner’s…
2Cases cited33 opinions
- Slack v. McDanielSupreme Court of the United States · 2000
- Dura Pharmaceuticals, Inc. v. BroudoSupreme Court of the United States · 2005
- McCarthy v. Dun & Bradstreet Corp.Court of Appeals for the Second Circuit · 2007
- Ruotolo v. City of New YorkCourt of Appeals for the Second Circuit · 2008
- Jimenez v. QuartermanSupreme Court of the United States · 2009
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3Cited by3 opinions
- Maylene Otero, individually and on behalf of K.R.O. v. Melissa Aviles-Ramos et al.District Court, S.D. New York · 2026
- Pantoliano v. United StatesDistrict Court, E.D. New York · 2020
- Price v. United StatesDistrict Court, E.D. New York · 2023