Legal Opinion
United States v. Nick Stavroulakis
Court of Appeals for the Second Circuit
Decided January 3, 1992No. 196, Docket 91-1289PublishedCited by 216 opinions
1Opinion of the Court
McLAUGHLIN, Circuit Judge:
Nick Stavroulakis appeals from his convictions on all counts of a four-count indictment. Count One charged, pursuant to 18 U.S.C. § 371, that Stavroulakis conspired with Kostas Giziakis to violate the money laundering statute (18 U.S.C. § 1956) by attempting to conceal the source of certain money alleged to be the proceeds of unlawful activity, and to avoid the currency reporting requirements of Title 31. Counts Two and Three charged Stavroulakis with bank fraud by engaging in a scheme or artifice to defraud a federally chartered or insured financial institution. 18…
2Cases cited36 opinions
- Batson v. KentuckySupreme Court of the United States · 1986
- Griffith v. KentuckySupreme Court of the United States · 1987
- Powers v. OhioSupreme Court of the United States · 1991
- Russell v. United StatesSupreme Court of the United States · 1962
- McNally v. United StatesSupreme Court of the United States · 1987
31 more not listed; retrieve them via the Exa API.
3Cited by216 opinions
- United States v. BrandonCourt of Appeals for the First Circuit · 1994
- Martin H. Tankleff v. D.A. Senkowski, Superintendent of Clinton Correctional FacilityCourt of Appeals for the Second Circuit · 1998
- United States v. SalamehCourt of Appeals for the Second Circuit · 1998
- United States v. John WalshCourt of Appeals for the Second Circuit · 1999
- United States v. Robert Maher, AKA "Bob M.", Peter Mancusi, Andrew GiordanoCourt of Appeals for the Second Circuit · 1997
211 more not listed; retrieve them via the Exa API.