Legal Opinion
United States v. Scully
Court of Appeals for the Second Circuit
Decided December 13, 2017No. Docket 16-3073-crPublishedCited by 31 opinions
1Opinion of the Court
GERARD E. LYNCH, Circuit Judge:
William Scully appeals from a judgment of conviction entered following a five-week jury trial in the United States District Court for the Eastern District of New York (Arthur D. Spatt, Judge).
The jury found Scully guilty of mail and wire fraud and conspiracy to commit the same in violation of 18 U.S.C. §§ 1341, 1343, and 1349; conspiracy to defraud the United States through the introduction of misbranded drugs into interstate commerce in violation of 18 U.S.C. § 371; introduction of misbranded drugs into interstate commerce in violation of 21 U.S.C. §§ 331(a)…
2Cases cited21 opinions
- Patterson v. New YorkSupreme Court of the United States · 1977
- Williamson v. United StatesSupreme Court of the United States · 1908
- United States v. RigasCourt of Appeals for the Second Circuit · 2007
- Rochelle Saks v. Franklin Covey Co. And Franklin Covey Client Sales, Inc.Court of Appeals for the Second Circuit · 2003
- United States v. Beech-Nut Nutrition Corp.Court of Appeals for the Second Circuit · 1989
16 more not listed; retrieve them via the Exa API.
3Cited by31 opinions
- FIH, LLC v. Foundation Capital Partners, LLC.Court of Appeals for the Second Circuit · 2019
- United States v. Bernard GreenspanCourt of Appeals for the Third Circuit · 2019
- United States v. WillisCourt of Appeals for the Second Circuit · 2021
- United States v. ZhongCourt of Appeals for the Second Circuit · 2022
- United States v. StewartCourt of Appeals for the Second Circuit · 2018
26 more not listed; retrieve them via the Exa API.