Legal Opinion
United States v. Romano
District Court, E.D. New York
Decided May 3, 2012No. 09-CR-168 (JFB)PublishedCited by 1 opinion
1Opinion of the Court
MEMORANDUM AND ORDER
JOSEPH F. BIANCO, District Judge:
On June 13, 2011, defendants Michael Romano and William Kearney (collectively “defendants”) were convicted, after a jury trial, of one count of conspiracy to commit mail and wire fraud in violation of 18 U.S.C. § 1349, and one count of conspiracy to commit money laundering in violation of 18 U.S.C. § 1956(h).
On July 29, 2011, defendants renewed their motion for a judgment of acquittal, pursuant to Federal Rule of Criminal Procedure 29, that was previously made at trial. In the alternative, defendants moved for a new trial pursuant to…
2Cases cited51 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
- Glasser v. United StatesSupreme Court of the United States · 1942
- General Electric Co. v. JoinerSupreme Court of the United States · 1997
- Bourjaily v. United StatesSupreme Court of the United States · 1987
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3Cited by1 opinion
- United States v. RomanoCourt of Appeals for the Second Circuit · 2015