Legal Opinion
United States v. Scot Spencer
Court of Appeals for the Second Circuit
Decided October 30, 1997No. 1031, Docket 96-1460PublishedCited by 22 opinions
1Opinion of the Court
WALKER, Circuit Judge:
Defendant-appellant Scot Spencer appeals from a judgment of conviction following a jury trial in the United States District Court for the Eastern District of New York (Reena Raggi, District Judge). The jury found Spencer guilty of bankruptcy fraud in violation of 18 U.S.C. § 152 and conspiracy to commit bankruptcy fraud in violation of 18 U.S.C. § 371. On May 23, 1996, Spencer was sentenced in principal part to a term of fifty-one months of imprisonment and three years of supervised release.
On appeal, Spencer argues that his conviction for bankruptcy fraud was based on…
2Cases cited12 opinions
- Dyer v. MacDougallCourt of Appeals for the Second Circuit · 1952
- United States v. Dennis Geaney and Vincent Russell LynchCourt of Appeals for the Second Circuit · 1969
- United States v. Ronald BrownCourt of Appeals for the Second Circuit · 1985
- United States v. EisenCourt of Appeals for the Second Circuit · 1992
- United States v. Antonio Badalamenti, Andrea Gambino, Ferdinando Capasso, DefendantsCourt of Appeals for the Second Circuit · 1986
7 more not listed; retrieve them via the Exa API.
3Cited by22 opinions
- United States v. John Napoli, A/K/A John Bianco, A/K/A "Vince," Barry D. Pincus Robert San Filippo Darrin WiggerCourt of Appeals for the Second Circuit · 1999
- United States v. Arvinder Singh, Rosanna Cerone and Toni CoonsCourt of Appeals for the Second Circuit · 2004
- United States v. FlandersCourt of Appeals for the Tenth Circuit · 2007
- United States v. Theodore Mantas and Helmos Food Product, IncorporatedCourt of Appeals for the Seventh Circuit · 2001
- United States v. James Manas, John Fasano, Joseph PignatielloCourt of Appeals for the Second Circuit · 2001
17 more not listed; retrieve them via the Exa API.