Legal Opinion
United States v. Martin Schwimmer
Court of Appeals for the Second Circuit
Decided December 27, 1989No. 1411, Docket 89-1106PublishedCited by 220 opinions
1Opinion of the Court
MINER, Circuit Judge:
Defendant-appellant Martin Schwimmer appeals from a judgment of conviction entered after a jury trial in the United States District Court for the Eastern District of New York (McLaughlin, J.). The offenses of conviction — one count of conspiracy to conduct the affairs of an enterprise through a pattern of racketeering activity, 18 U.S.C. § 1962(d) (1982); seventy-six counts of receiving illegal payments to influence the operations of employee benefit plans, 18 U.S.C. § 1954; one count of conspiracy to defraud the United States, 18 U.S.C. § 371; and six counts of income…
2Cases cited21 opinions
- Upjohn Co. v. United StatesSupreme Court of the United States · 1981
- Fisher v. United StatesSupreme Court of the United States · 1976
- Trammel v. United StatesSupreme Court of the United States · 1980
- United States v. ZolinSupreme Court of the United States · 1989
- Eisenberg v. GagnonCourt of Appeals for the Third Circuit · 1985
16 more not listed; retrieve them via the Exa API.
3Cited by220 opinions
- United States v. Paul A. BilzerianCourt of Appeals for the Second Circuit · 1991
- HBE Leasing Corp. v. FrankCourt of Appeals for the Second Circuit · 1995
- United States v. William Aramony, United States of America v. Stephen J. Paulachak, United States of America v. Thomas J. MerloCourt of Appeals for the Fourth Circuit · 1996
- United States v. Jesse J. EvansCourt of Appeals for the Seventh Circuit · 1997
- United States v. BDO Seidman, LLPCourt of Appeals for the Seventh Circuit · 2007
215 more not listed; retrieve them via the Exa API.