Legal Opinion

United States v. Richard Shandell

Court of Appeals for the Second Circuit

Decided September 11, 1986No. 1290, Docket 86-1052PublishedCited by 15 opinions

1Opinion of the Court

VAN GRAAFEILAND, Circuit Judge:

Richard Shandell appeals from a judgment of the United States District Court for the Southern District of New York convicting him after a jury trial before Judge Owen on one count of conspiracy to commit bank larceny, 18 U.S.C. § 371, two counts of bank larceny, 18 U.S.C. §§ 2113(a) and 2, and four counts of making, uttering, and possessing forged securities of a private entity, 18 U.S.C. §§ 511 and 2. We affirm.

Shandell was convicted for his part in a scheme by means of which one Norman Siegel, Shandell’s long-time homosexual lover, embezzled over $700,000 from…

2Cases cited9 opinions

  1. United States v. Norman TurkishCourt of Appeals for the Second Circuit · 1980
  2. United States v. Rojas-ContrerasSupreme Court of the United States · 1985
  3. United States v. Perry BurnsCourt of Appeals for the Second Circuit · 1982
  4. United States v. Cecil Lester WrightCourt of Appeals for the Seventh Circuit · 1966
  5. Kenneth Grochulski v. Robert J. Henderson, Superintendent, Auburn Correctional FacilityCourt of Appeals for the Second Circuit · 1981

4 more not listed; retrieve them via the Exa API.

3Cited by15 opinions

  1. United States v. TutinoCourt of Appeals for the Second Circuit · 1989
  2. United States v. TutinoCourt of Appeals for the Second Circuit · 1989
  3. Donovan J.R. Blissett v. Eugene S. Lefevre, Superintendent, Clinton Correctional FacilityCourt of Appeals for the Second Circuit · 1991
  4. United States v. Michael ParisCourt of Appeals for the Ninth Circuit · 1987
  5. United States v. CephasCourt of Appeals for the Second Circuit · 1991

10 more not listed; retrieve them via the Exa API.

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