Legal Opinion

United States v. Norman Goldstein

Court of Appeals for the Second Circuit

Decided March 29, 2006No. Docket 04-1689-CRPublishedCited by 19 opinions

1Opinion of the Court

JOHN R. GIBSON, Circuit Judge.

Norman Goldstein was convicted by a jury of five counts of access device fraud under 18 U.S.C. § 1029(a)(2) and (5). He was sentenced to 70 months’ incarceration to be followed by three years of supervised release and ordered to make restitution in the amount of $776,612.00. On appeal, Goldstein challenges (1) the jury instructions as to Count 1, (2) the sufficiency of the evidence supporting Counts 1 and 3, (3) the effect of certain evidence on his Sixth Amendment right of confrontation, and (4) the two-level sentencing enhancement for his role in the offense…

2Cases cited20 opinions

  1. United States v. BookerSupreme Court of the United States · 2004
  2. Crawford v. WashingtonSupreme Court of the United States · 2004
  3. Blakely v. WashingtonSupreme Court of the United States · 2004
  4. Cheek v. United StatesSupreme Court of the United States · 1991
  5. United States v. Jerome CrosbyCourt of Appeals for the Second Circuit · 2005

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

3Cited by19 opinions

  1. United States v. QuinonesCourt of Appeals for the Second Circuit · 2007
  2. United States v. Al KassarCourt of Appeals for the Second Circuit · 2011
  3. Berkson v. Gogo LLCDistrict Court, E.D. New York · 2015
  4. United States v. FergusonCourt of Appeals for the Second Circuit · 2011
  5. United States v. FergusonCourt of Appeals for the Second Circuit · 2011

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

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