United States v. Knight
Court of Appeals for the Second Circuit
1Opinion of the Court
SUMMARY ORDER
Defendants-Appellants Violette Gail El-dridge (“Eldridge”), Paul E. Knight (“Knight”), and John L. Montana, Jr. (“Montana”) appeal from judgments of the United States District Court for the Western District of New York (Charles J. Sira-gusa, Judge), convicting each of them, after trial by jury, of conspiracy to commit mail fraud in violation of 18 U.S.C. § 371, mail fraud in violation of 18 U.S.C. § 1341, and wire fraud in violation of 18 U.S.C. § 1343; and convicting Eldridge and Knight of conspiracy to launder money in violation of 18 U.S.C. § 1956(h) and money laundering in…
2Cases cited35 opinions
- Crawford v. WashingtonSupreme Court of the United States · 2004
- Zafiro v. United StatesSupreme Court of the United States · 1993
- John C. Norton v. Sam's Club, Wal-Mart Corp., Wal-Mart Stores, Inc.Court of Appeals for the Second Circuit · 1998
- United States v. CaveraCourt of Appeals for the Second Circuit · 2008
- United States v. SantosSupreme Court of the United States · 2008
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3Cited by2 opinions
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