Legal Opinion
In re Mavashev
Appellate Division of the Supreme Court of the State of New York
Decided June 21, 2011PublishedCited by 9 opinions
1Opinion of the Court
*298OPINION OF THE COURT
2Per curiam
On March 11, 2010, the respondent was found guilty, after a jury trial, in the United States District Court for the Eastern District of New York, on all counts of a superseding indictment which charged him with the following crimes: conspiracy to commit bank fraud, in violation of 18 USC §§ 1349 and 1344, a class B felony; conspiracy to commit wire fraud, in violation of 18 USC §§ 1349 and 1343, a class B felony; and bank fraud (three counts), in violation of 18 USC § 1344, a class B felony. He was sentenced on October 12, 2010 to a term of imprisonment of 120 months on…
3Cases cited3 opinions
- In re MargiottaNew York Court of Appeals · 1983
- In re PowderAppellate Division of the Supreme Court of the State of New York · 2006
- In re SternAppellate Division of the Supreme Court of the State of New York · 2003
4Cited by9 opinions
- Matter of ScottAppellate Division of the Supreme Court of the State of New York · 2020
- Matter of TurnerAppellate Division of the Supreme Court of the State of New York · 2014
- In re BursteinAppellate Division of the Supreme Court of the State of New York · 2013
- In re BursteinAppellate Division of the Supreme Court of the State of New York · 2013
- In re ChericoAppellate Division of the Supreme Court of the State of New York · 2012
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