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Legal Opinion

United States v. Rosa

Court of Appeals for the Second Circuit

Decided February 23, 1994No. 19-2687PublishedCited by 63 opinions

1Opinion of the Court

17 F.3d 1531

UNITED STATES of America, Appellee,

v.

Peter ROSA, also known as Pete Rosa, Howard Lipson, also

known as Howie Lipson, Thomas Czys, also known as

Tommy Czys, and Nisim Shmariahu, also

known as Nino Shmariahu,

Defendants-Appellants.

Nos. 430-433, Dockets 93-1120, 93-1121, 93-1160 and 93-1219.

United States Court of Appeals,

Second Circuit.

Argued Nov. 3, 1993.

Decided Feb. 23, 1994.

Daniel A. Nardello, Assistant United States Attorney, New York, New York (Zachary W. Carter, United States Attorney for the Eastern District of New York, Brooklyn, New York, Maria L. Zanfini, Nelson W. Cunningham,…

2Cases cited55 opinions

  1. Glasser v. United StatesSupreme Court of the United States · 1942
  2. United States v. YoungSupreme Court of the United States · 1985
  3. Allen v. United StatesSupreme Court of the United States · 1896
  4. Wade v. HunterSupreme Court of the United States · 1949
  5. Richardson v. United StatesSupreme Court of the United States · 1984

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

3Cited by63 opinions

  1. United States v. James R. Downing, Samuel Ward, Daniel DruckerCourt of Appeals for the Second Circuit · 2002
  2. Highland Capital Management, L.P. v. SchneiderDistrict Court, S.D. New York · 2008
  3. United States v. ChavezCourt of Appeals for the Second Circuit · 2008
  4. United States v. BindayCourt of Appeals for the Second Circuit · 2015
  5. United States v. HuezoCourt of Appeals for the Second Circuit · 2008

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

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