Legal Opinion

United States v. Weinlein

Court of Appeals for the Second Circuit

Decided July 25, 2024No. 22-533PublishedCited by 4 opinions

1Opinion of the Court

22-533 United States v. Weinlein In the United States Court of Appeals FOR THE SECOND CIRCUIT AUGUST TERM 2023 No. 22-533 UNITED STATES OF AMERICA, Appellee, v. LAURIE WEINLEIN, Defendant-Appellant. On Appeal from the United States District Court for the Northern District of New York SUBMITTED: NOVEMBER 30, 2023 DECIDED: JULY 25, 2024 Before: LYNCH, PARK, and MENASHI, Circuit Judges. Defendant-Appellant Laurie Weinlein was convicted of bank fraud and embezzlement from an employee benefit plan and sentenced to sixty-three months in prison, a five-year term of supervised release, and over $2…

2Cases cited60 opinions

  1. Gonzalez v. ThalerSupreme Court of the United States · 2012
  2. Weaver v. GrahamSupreme Court of the United States · 1981
  3. Trop v. DullesSupreme Court of the United States · 1958
  4. Collins v. YoungbloodSupreme Court of the United States · 1990
  5. United States v. MorganSupreme Court of the United States · 1954

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3Cited by4 opinions

  1. Stephens v. McIntoshDistrict Court, E.D. New York · 2025
  2. United States of America v. Laurie Weinlein, et al.District Court, N.D. New York · 2026
  3. United States v. Holsey Ellingburg, Jr.Court of Appeals for the Eighth Circuit · 2026
  4. United States v. SaabCourt of Appeals for the Second Circuit · 2026

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