Legal Opinion
United States v. Wallace
Court of Appeals for the Second Circuit
Decided June 29, 1995No. Nos. 1119, 1268, Dockets 94-1457, 94-1475PublishedCited by 47 opinions
1Opinion of the Court
JACOBS, Circuit Judge:
This is an appeal by the United States from a judgment entered by the United States District Court for the Southern District of New York (Knapp, /.), setting aside a jury verdict, convicting Jerome Wallace of conspiracy to commit bank fraud, pursuant to 18 U.S.C. § 1344, and of conspiracy to use, and the use of, extortionate means to collect on an extension of credit, pursuant to 18 U.S.C. § 894. The district court set aside the bank fraud conviction on the ground that the evidence at trial constituted a constructive amendment of the indictment. The district court set…
2Cases cited25 opinions
- Stirone v. United StatesSupreme Court of the United States · 1960
- United States v. MillerSupreme Court of the United States · 1985
- Perez v. United StatesSupreme Court of the United States · 1971
- United States v. Leona M. Helmsley, Joseph v. Licari and Frank J. Turco, Leona M. HelmsleyCourt of Appeals for the Second Circuit · 1991
- United States v. Richard Rodney Robison (89-3724), and James Roosevelt Smoot (89-3520)Court of Appeals for the Sixth Circuit · 1990
20 more not listed; retrieve them via the Exa API.
3Cited by47 opinions
- United States v. SalamehCourt of Appeals for the Second Circuit · 1998
- United States v. RigasCourt of Appeals for the Second Circuit · 2007
- United States v. SalamehCourt of Appeals for the Second Circuit · 1998
- United States v. GuadagnaCourt of Appeals for the Second Circuit · 1999
- United States v. SalmoneseCourt of Appeals for the Second Circuit · 2003
42 more not listed; retrieve them via the Exa API.