Legal Opinion

United States v. Reich

District Court, E.D. New York

Decided March 10, 2006No. 04 CR.587 (NGG)PublishedCited by 3 opinions

1Opinion of the Court

MEMORANDUM & ORDER

GARAUFIS, District Judge

A jury found the Defendant Perry Reich (“Reich” or “Defendant”) guilty of forgery of a judge’s signature, of corruptly obstructing a judicial proceeding, and of making willfully false statements to Federal Bureau of Investigation (“FBI”) agents. The Defendant now moves for a judgment of acquittal or, in the alternative, a new trial, pursuant to Rules 29(c) and 33 of the Federal Rules of Criminal Procedure, respectively, for bail pending appeal, and to modify the trial transcript. For the reasons stated below, the Defendants’ motions are DENIED, except…

2Cases cited29 opinions

  1. Kotteakos v. United StatesSupreme Court of the United States · 1946
  2. Michelson v. United StatesSupreme Court of the United States · 1949
  3. United States v. Frank Locascio, and John GottiCourt of Appeals for the Second Circuit · 1993
  4. United States v. Edmund M. AutuoriCourt of Appeals for the Second Circuit · 2000
  5. United States v. Carluin SanchezCourt of Appeals for the Second Circuit · 1992

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3Cited by3 opinions

  1. United States v. Perry ReichCourt of Appeals for the Second Circuit · 2007
  2. Matter of ReichAppellate Division of the Supreme Court of the State of New York · 2020
  3. United States v. BoxDistrict Court, District of Columbia · 2024

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