Legal Opinion
Dhinsa v. Krueger
District Court, E.D. New York
Decided March 2, 2017No. 12-cv-4176 (ERK)PublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM & ORDER
KORMAN, Judge.:
Petitioner, Gurmeet Singh Dhinsa, was convicted of numerous offenses following a jury trial that involved approximately 100 witnesses and lasted nearly four months. United States v. Dhinsa, 243 F.3d 635, 642 (2d Cir.), cert. denied, 534 U.S. 897, 122 S.Ct. 219, 151 L.Ed.2d 156 (2001). The evidence presented at trial, as described by the Second Circuit on direct appeal, showed that “Dhinsa was the self-professed leader of the ‘Singh Enterprise,’ a vast racketeering organization built around a chain of fifty-one gasoline stations that Dhinsa owned and operated…
2Cases cited53 opinions
- Murray v. CarrierSupreme Court of the United States · 1986
- Bousley v. United StatesSupreme Court of the United States · 1998
- Fay v. NoiaSupreme Court of the United States · 1963
- Sibron v. New YorkSupreme Court of the United States · 1968
- Benton v. MarylandSupreme Court of the United States · 1969
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3Cited by2 opinions
- Dhinsa v. KruegerCourt of Appeals for the Second Circuit · 2019
- Dhinsa v. KruegerCourt of Appeals for the Second Circuit · 2019