Legal Opinion
United States v. Bengis
Court of Appeals for the Second Circuit
Decided April 16, 2015No. Nos. 13-2543-cr(L), 13-4268-cr(CON)PublishedCited by 11 opinions
1Opinion of the Court
JOHN M. WALKER, JR., Circuit Judge:
Arnold Bengis and Jeffrey Noll pleaded guilty to conspiracy to commit smuggling and violate the Lacey Act, which prohibits trade in illegally taken fish and wildlife, and to substantive violations of the Lacey Act. David Bengis pleaded guilty to conspiracy to violate the Lacey Act. The district court (Lewis A. Kaplan, J.) entered a *409restitution order requiring Arnold Bengis, Noll, and David Bengis (jointly, “defendants”) to pay $22,446,720 to South Africa. Defendants appeal the restitution order on a variety of grounds. In this opinion, we address only: (1)…
2Cases cited16 opinions
- Apprendi v. New JerseySupreme Court of the United States · 2000
- United States v. JacobsonCourt of Appeals for the Second Circuit · 1994
- United States v. Lionel Reifler, Glenn B. Laken, John M. Black, Jr.Court of Appeals for the Second Circuit · 2006
- Southern Union Co. v. United StatesSupreme Court of the United States · 2012
- In Re Feit & Drexler, Inc.Court of Appeals for the Second Circuit · 1985
11 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- United States v. Keith ChurnCourt of Appeals for the Sixth Circuit · 2015
- v. KnappColorado Court of Appeals · 2020
- United States v. Vega-MartinezCourt of Appeals for the First Circuit · 2020
- United States v. BurnsCourt of Appeals for the Tenth Circuit · 2015
- 10 — Crimes — ForgeryColorado Court of Appeals · 2018
6 more not listed; retrieve them via the Exa API.