Legal Opinion

United States v. Bernard J. Ebbers

Court of Appeals for the Second Circuit

Decided July 28, 2006No. Docket 05-4059-CRPublishedCited by 115 opinions

1Opinion of the Court

WINTER, Circuit Judge.

Bernard J. Ebbers appeals from his conviction by a jury on nine counts of conspiracy, securities fraud, and related crimes and from the 25-year jail sentence imposed by Judge Jones.

Ebbers was the Chief Executive Officer (“CEO”) of WorldCom, Inc., a publicly traded global telecommunications company. During the pertinent times — from the close of the fourth quarter of the 2000 fiscal year through the first quarter of the 2002 fiscal year — he engineered a scheme to disguise WorldCom’s declining operating performance by falsifying its financial reports. Although the scheme…

2Cases cited35 opinions

  1. Crawford v. WashingtonSupreme Court of the United States · 2004
  2. Glasser v. United StatesSupreme Court of the United States · 1942
  3. Basic Inc. v. LevinsonSupreme Court of the United States · 1988
  4. Kastigar v. United StatesSupreme Court of the United States · 1972
  5. United States v. Wayne Gaskin, AKA "Atiba," and Al CastleCourt of Appeals for the Second Circuit · 2004

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

3Cited by115 opinions

  1. United States v. CaveraCourt of Appeals for the Second Circuit · 2008
  2. United States v. RigasCourt of Appeals for the Second Circuit · 2009
  3. United States v. RigasCourt of Appeals for the Second Circuit · 2007
  4. United States v. FarhaneCourt of Appeals for the Second Circuit · 2011
  5. United States v. OdehCourt of Appeals for the Second Circuit · 2008

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API