Legal Opinion
United States v. Amato
Court of Appeals for the Second Circuit
Decided August 21, 2008No. Docket 06-5600-cr(L), 06-5741-cr, 07-2152-cr, 07-2311-crPublishedCited by 63 opinions
1Opinion of the Court
CARDAMONE, Circuit Judge:
Defendants Joseph Amato and John Faseiana appeal from judgments of conviction entered December 5, 2006, and December 12, 2006, respectively (both amended May 22, 2007), in the United States District Court for the Southern District of New York (Swain, J.) following an 11-week jury trial. On this appeal we write primarily on the subject of restitution.
Three individuals — a business executive, his lawyer, and an officer in the business from which the criminal activity in this case originated — conspired together and perpetrated a series of frauds against several states…
2Cases cited27 opinions
- Giglio v. United StatesSupreme Court of the United States · 1972
- Pennsylvania v. RitchieSupreme Court of the United States · 1987
- Zafiro v. United StatesSupreme Court of the United States · 1993
- Hall Street Associates, L. L. C. v. Mattel, Inc.Supreme Court of the United States · 2008
- McNally v. United StatesSupreme Court of the United States · 1987
22 more not listed; retrieve them via the Exa API.
3Cited by63 opinions
- Lagos v. United StatesSupreme Court of the United States · 2018
- United States v. NosalCourt of Appeals for the Ninth Circuit · 2016
- United States v. BahelCourt of Appeals for the Second Circuit · 2011
- United States v. ElsonCourt of Appeals for the Sixth Circuit · 2009
- United States v. ZangariCourt of Appeals for the Second Circuit · 2012
58 more not listed; retrieve them via the Exa API.