Legal Opinion

United States v. Eugene Chusid

Court of Appeals for the Second Circuit

Decided June 15, 2004No. Docket 03-1340PublishedCited by 5 opinions

1Per curiam

Defendant-appellant Eugene Chusid appeals from two decisions issued by the United States District Court for the Southern District of New York (Kaplan, J.): (1) an order, dated June 14, 2003, finding him in contempt for his failure to satisfy the district court’s prior order, dated July 17, 2001, imposing restitution and fines (“the Contempt Order”) and (2) an amended judgment in a criminal ease, dated May 28, 2003, resentencing him pursuant to 18 U.S.C. § 3614 (“the Resentencing Order”).

BACKGROUND

On March 1, 2001 Eugene Chusid appeared before Judge Kaplan to plead guilty to: (1) wire fraud in…

2Cases cited3 opinions

  1. Huber v. Marine Midland BankCourt of Appeals for the Second Circuit · 1995
  2. United States v. Tracey Lee SmithCourt of Appeals for the Tenth Circuit · 1990
  3. United States v. Kanchan Bala Sharma, Also Known as Kay Bala, Also Known as Kay Daken, Also Known as Kanchan B. DakenCourt of Appeals for the Eighth Circuit · 1996

3Cited by5 opinions

  1. Cordius Trust v. KUMMERFELD ASSOCIATES, INC.District Court, S.D. New York · 2009
  2. United States v. Bp Products North America Inc.District Court, S.D. Texas · 2009
  3. Benthos Master Fund, Ltd. v. EtraDistrict Court, S.D. New York · 2022
  4. TEMPLE v. COMMISSIONER OF SOCIAL SECURITYDistrict Court, D. New Jersey · 2020
  5. United States v. ChusidCourt of Appeals for the Second Circuit · 2008

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