Legal Opinion
United States v. Binday
Court of Appeals for the Second Circuit
Decided October 26, 2015No. Docket Nos. 14-2809-CR, 14-2832-CR, 14-2873-CRPublishedCited by 103 opinions
1Opinion of the Court
GERARD E. LYNCH, Circuit Judge:
Defendants Michael Binday, James Kevin Kergil, and Mark Resnick appeal from judgments of conviction in the United States District Court for the Southern District of New York (Colleen McMahon, Judge) for conspiracy to commit mail and wire fraud, 18 U.S.C. § 1349, mail fraud, 18 U.S.C. § 1341, and wire fraud, 18 U.S.C. § 1343. Kergil and Resnick were also convicted of conspiracy to obstruct justice through destruction of records, 18 U.S.C. § 1512(k). The convictions arise from .an insurance fraud scheme whereby defendants, who were insurance brokers, induced…
2Cases cited59 opinions
- New Hampshire v. MaineSupreme Court of the United States · 2001
- United States v. CaveraCourt of Appeals for the Second Circuit · 2008
- United States v. FernandezCourt of Appeals for the Second Circuit · 2006
- United States v. MarcusSupreme Court of the United States · 2010
- Sims v. BlotCourt of Appeals for the Second Circuit · 2008
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3Cited by103 opinions
- United States v. Nicholas YoungCourt of Appeals for the Fourth Circuit · 2019
- Ciminelli v. United StatesSupreme Court of the United States · 2023
- United States v. RutiglianoCourt of Appeals for the Second Circuit · 2018
- Sun Life Assurance Company of Canada v. Wells Fargo Bank NA (080669) (Statewide)Supreme Court of New Jersey · 2019
- United States Ex Rel. O'Donnell v. Countrywide Home Loans, Inc.Court of Appeals for the Second Circuit · 2016
98 more not listed; retrieve them via the Exa API.