United States v. Armand Ventura
Court of Appeals for the Second Circuit
1Opinion of the Court
KEARSE, Circuit Judge:
Defendant Armand Ventura appeals from a judgment entered in the United States District Court for the Southern District of New York, after a jury trial before William C. Conner, Judge, convicting him on one count of conspiring to defraud the Agency for International Development (“AID”) and the World Bank, in violation of 18 U.S.C. § 371 (1976), and four counts of wire fraud, in violation of 18 U.S.C. § 1343 (1976). Ventura was sentenced to four concurrent terms of eighteen months’ imprisonment on the wire fraud counts and was assessed a committed fine of $10,000 on the…
2Cases cited12 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- Opper v. United StatesSupreme Court of the United States · 1954
- United States v. Al TaylorCourt of Appeals for the Second Circuit · 1977
- United States v. John Von BartaCourt of Appeals for the Second Circuit · 1980
- United States v. FinkelsteinCourt of Appeals for the Second Circuit · 1975
7 more not listed; retrieve them via the Exa API.
3Cited by44 opinions
- United States v. Anthony Bari, Tyrone Faines, Robert Benfield, Arthur Harriatt, and Craig DanielCourt of Appeals for the Second Circuit · 1984
- United States v. PersicoDistrict Court, S.D. New York · 1985
- United States v. Roberto Hernandez, United States of America v. Jose Lopez-LeyvaCourt of Appeals for the D.C. Circuit · 1986
- United States v. GalloDistrict Court, E.D. New York · 1987
- United States v. IannielloDistrict Court, S.D. New York · 1985
39 more not listed; retrieve them via the Exa API.