Legal Opinion
United States v. Cloyd J. Holmes and Salvatore Frasca
Court of Appeals for the Second Circuit
Decided January 23, 1995No. 121, 122, Dockets 93-1873, 93-1893PublishedCited by 58 opinions
1Opinion of the Court
PRATT, Circuit Judge:
Defendants appeal their convictions on charges relating to their embezzlement of welfare funds from Local 377 of United Services Employees Union. On appeal they raise numerous issues, including claims that (1) they were charged and convicted of several crimes that arose out of a single pattern of conduct; (2) the district court’s charge to the jury on structuring financial transactions was defective under Ratzlaf v. United States, — U.S. -, 114 S.Ct. 655, 126 L.Ed.2d 615 (1994); (3) the district court refused to hear the full defense case; (4) they received ineffective…
2Cases cited22 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- Miranda v. ArizonaSupreme Court of the United States · 1966
- Delaware v. Van ArsdallSupreme Court of the United States · 1986
- Davis v. AlaskaSupreme Court of the United States · 1974
- Chambers v. MississippiSupreme Court of the United States · 1973
17 more not listed; retrieve them via the Exa API.
3Cited by58 opinions
- Colon Ex Rel. Molina v. Bic USA, Inc.District Court, S.D. New York · 2001
- Highland Capital Management, L.P. v. SchneiderDistrict Court, S.D. New York · 2008
- United States v. Kurian ChackoCourt of Appeals for the Second Circuit · 1999
- United States v. SeherCourt of Appeals for the Eleventh Circuit · 2009
- United States v. John Pascarella, Mark D'andrea, John BreheneyCourt of Appeals for the Second Circuit · 1996
53 more not listed; retrieve them via the Exa API.