Legal Opinion

United States v. McDonald

District Court, S.D. New York

Decided November 22, 2011No. 11 Cr. 19 (JGK)PublishedCited by 4 opinions

1Opinion of the Court

OPINION AND ORDER

JOHN G. KOELTL, District Judge.

On July 6, 2011, the defendant, Robert McDonald (“McDonald”) was convicted by a jury of one count of securities fraud in violation of 15 U.S.C. §§ 78j(b) and 78ff, 17 C.F.R. §.240.10b-5, and 18 U.S.C. § 2; one count of wire fraud in violation of 18 U.S.C. §§ 1343 and 2; and one count of mail fraud in violation of 18 U.S.C. §§ 1341 and 2. McDonald represented himself with the assistance of standby counsel. McDonald timely filed the present motion for a new trial under Rule 33 of the Federal Rules of Criminal Procedure. He argues that it was…

2Cases cited18 opinions

  1. Allen v. United StatesSupreme Court of the United States · 1896
  2. Lowenfield v. PhelpsSupreme Court of the United States · 1988
  3. Brasfield v. United StatesSupreme Court of the United States · 1926
  4. Jenkins v. United StatesSupreme Court of the United States · 1965
  5. United States v. Carluin SanchezCourt of Appeals for the Second Circuit · 1992

13 more not listed; retrieve them via the Exa API.

3Cited by4 opinions

  1. United States v. McDonaldCourt of Appeals for the Second Circuit · 2014
  2. Slack v. County of SuffolkDistrict Court, E.D. New York · 2014
  3. State v. BoltonSupreme Court of Connecticut · 2025
  4. United States v. McDonaldCourt of Appeals for the Second Circuit · 2014

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API