Legal Opinion

United States v. Thomas Zichettello, Frank Richardone, Ronald Reale, Richard Hartman, James J. Lysaght, and Peter Kramer

Court of Appeals for the Second Circuit

Decided March 30, 2000No. Docket 98-1376(L), 98-1377, 98-1378, 98-1379, 98-1380PublishedCited by 159 opinions

1Opinion of the Court

Judge OAKES dissents in a separate opinion.

WINTER, Chief Judge:

Following a three and one-half month jury trial before Judge Batts, Ronald Rea-le, the former President of the New York City Transit Police Benevolent Association (“TPBA”), Richard Hartman, a disbarred lawyer who was the TPBA’s former labor negotiator and insurance broker, and James J. Lysaght and Peter Kramer, partners in the law firm Lysaght, Lysaght and Kramer (“LL & K”), who received millions of dollars in legal fees from the TPBA in return for kickbacks, appeal from their convictions and sentences. These appellants were…

2Cases cited68 opinions

  1. Brady v. MarylandSupreme Court of the United States · 1963
  2. Glasser v. United StatesSupreme Court of the United States · 1942
  3. Kyles v. WhitleySupreme Court of the United States · 1995
  4. United States v. YoungSupreme Court of the United States · 1985
  5. United States v. LanierSupreme Court of the United States · 1997

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

3Cited by159 opinions

  1. United States v. Wayne Gaskin, AKA "Atiba," and Al CastleCourt of Appeals for the Second Circuit · 2004
  2. State v. SkakelSupreme Court of Connecticut · 2006
  3. United States v. WilsonCourt of Appeals for the D.C. Circuit · 2010
  4. United States v. YannottiCourt of Appeals for the Second Circuit · 2008
  5. United States v. ChavezCourt of Appeals for the Second Circuit · 2008

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

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