Legal Opinion
United States v. John Napoli, A/K/A John Bianco, A/K/A "Vince," Barry D. Pincus Robert San Filippo Darrin Wigger
Court of Appeals for the Second Circuit
Decided April 28, 1999No. Docket 98-1124PublishedCited by 163 opinions
1Opinion of the Court
SOTOMAYOR, Circuit Judge:
Following a jury trial in the United States District Court for the Eastern District of New York (Mishler, J.), John Na-poli was convicted of one count of conspiracy to commit wire fraud and money laundering in violation of 18 U.S.C. § 371, twenty-one counts of money laundering in violation of 18 U.S.C. § 1956(a)(1)(B), nine counts of wire fraud in violation of 18 U.S.C. § 1343, one count of conspiracy to commit bank fraud in violation of 18 U.S.C. § 371, and one count of bank fraud in violation of 18 U.S.C. § 1344. The district court sentenced Napoli principally to…
2Cases cited41 opinions
- United States v. Robert L. JohnsonCourt of Appeals for the Tenth Circuit · 1992
- United States v. Jose Alvaro GalloCourt of Appeals for the Fifth Circuit · 1991
- Dunn v. Commodity Futures Trading CommissionSupreme Court of the United States · 1997
- United States v. Larry L. EmersonCourt of Appeals for the Seventh Circuit · 1997
- United States v. Douglas BrownCourt of Appeals for the Second Circuit · 1996
36 more not listed; retrieve them via the Exa API.
3Cited by163 opinions
- United States v. Robert Louis Syrax, AKA Bob Johnson, AKA Robert L. SyraxCourt of Appeals for the Ninth Circuit · 2000
- United States v. GarciaCourt of Appeals for the Second Circuit · 2005
- United States v. SabhnaniCourt of Appeals for the Second Circuit · 2010
- United States v. MulderCourt of Appeals for the Second Circuit · 2001
- United States v. William F. HelblingCourt of Appeals for the Third Circuit · 2000
158 more not listed; retrieve them via the Exa API.