Legal Opinion

United States v. John Gil

Court of Appeals for the Second Circuit

Decided July 17, 2002No. Docket 01-1489PublishedCited by 99 opinions

1Opinion of the Court

JACOBS, Circuit Judge.

John Gil appeals the judgment of the United States District Court for the Eastern District of New York (Dearie, J.), convicting him, after a jury trial, on a variety of mail fraud counts arising out of his submission of inflated invoices on a contract for heating, ventilation and air conditioning work at offices of the New York City Off-Track Betting Corporation (“OTB”). 1

It was uncontested that Gil procured from Ms subcontractors false and inflated invoices, submitted them to OTB for payment, and received payment. The defense was that the inflated subcontractor invoices…

2Cases cited32 opinions

  1. Brady v. MarylandSupreme Court of the United States · 1963
  2. Kyles v. WhitleySupreme Court of the United States · 1995
  3. Strickler v. GreeneSupreme Court of the United States · 1999
  4. United States v. LopezSupreme Court of the United States · 1995
  5. Central Bank of Denver, N. A. v. First Interstate Bank of Denver, N. A.Supreme Court of the United States · 1994

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3Cited by99 opinions

  1. United States v. OdehCourt of Appeals for the Second Circuit · 2008
  2. State v. SkakelSupreme Court of Connecticut · 2006
  3. People v. GarrettNew York Court of Appeals · 2014
  4. United States v. Bernard J. EbbersCourt of Appeals for the Second Circuit · 2006
  5. United States v. DouglasCourt of Appeals for the Second Circuit · 2008

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

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