Legal Opinion

United States v. Brennan

Court of Appeals for the Second Circuit

Decided July 7, 1999No. Docket No. 97-1440PublishedCited by 42 opinions

1Opinion of the Court

LEVAL, Circuit Judge:

Defendants John Brennan and United States Aviation Underwriters, Inc. (“USAU”) appeal from judgments of conviction entered July 25, 1997 in the United States District Court for the Eastern District of New York (Sifton, C.J.). Following a seven-week jury trial, defendants were found guilty of mail fraud under 18 U.S.C. § 1341. The charges stemmed from USAU’s role in managing the insurance arrangements, claims, and litigation on behalf of its insured, an airline, in the aftermath of a December 1987 airplane crash. The government alleged that USAU and Brennan, USAU’s…

2Cases cited30 opinions

  1. United States v. LanierSupreme Court of the United States · 1997
  2. McNally v. United StatesSupreme Court of the United States · 1987
  3. Hagner v. United StatesSupreme Court of the United States · 1932
  4. Salinger v. LoiselSupreme Court of the United States · 1924
  5. United States v. LombardoSupreme Court of the United States · 1916

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

3Cited by42 opinions

  1. United States v. Benny Smith, Also Known as BennieCourt of Appeals for the Second Circuit · 1999
  2. State v. HamptonOhio Supreme Court · 2012
  3. UNITED STATES v. WADE THOMAS, —Court of Appeals for the Second Circuit · 2004
  4. United States v. Michael Devegter and Richard Poirier, Jr.Court of Appeals for the Eleventh Circuit · 2000
  5. United States v. Silverio Ramirez and Angelica VitugCourt of Appeals for the Second Circuit · 2005

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

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