Legal Opinion
United States v. Lanza
Court of Appeals for the Second Circuit
Decided May 7, 1986No. Nos. 41, 42 and 36, Dockets 85-1053, 85-1108 and 85-1115PublishedCited by 48 opinions
1Opinion of the Court
PIERCE, Circuit Judge:
These appeals are from judgments of conviction in the United States District Court for the Southern District of New York, Inzer B. Wyatt, Judge, after a jury trial for conspiracy to commit wire fraud, in violation of 18 U.S.C. § 371. Appellants Anthony Lanza and Vyscheslav Lyubarsky were sentenced to four years’ imprisonment, and appellant Roman Zonenashvili to three years’ imprisonment.
Lanza presents three issues on appeal: the sufficiency of the evidence for his conviction; the impact of allowing testimony by the government’s principal witness Yan Zubok that he was…
2Cases cited30 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- Alford v. United StatesSupreme Court of the United States · 1931
- United States v. Charles Demore JewellCourt of Appeals for the Ninth Circuit · 1976
- United States v. Julio C. Valle-ValdezCourt of Appeals for the Ninth Circuit · 1977
- United States v. Jesus Losada and Rosalinda LosadaCourt of Appeals for the Second Circuit · 1982
25 more not listed; retrieve them via the Exa API.
3Cited by48 opinions
- United States v. Murad NersesianCourt of Appeals for the Second Circuit · 1987
- United States v. Robert Aulicino, Jr., David Cleary, and Louis Ruggiero, Jr.Court of Appeals for the Second Circuit · 1995
- United States v. Richard A. Svoboda, Michael A. RoblesCourt of Appeals for the Second Circuit · 2003
- United States v. ScarpaCourt of Appeals for the Second Circuit · 1990
- United States v. Riad Youssef RahmeCourt of Appeals for the Second Circuit · 1987
43 more not listed; retrieve them via the Exa API.