Legal Opinion
United States v. Kurian Chacko
Court of Appeals for the Second Circuit
Decided March 1, 1999No. Docket 98-1087PublishedCited by 99 opinions
1Opinion of the Court
OAKES, Senior Circuit Judge:
Defendant-appellant Kurian Chacko was tried before a jury for bank fraud in violation of 18 U.S.C. § 1344, making false statements to a bank in applying for a loan in violation of 18 U.S.C. § 1014, and conspiracy to commit both crimes. The jury returned a guilty verdict on five of six counts in the indictment. Chacko appeals from the district court’s refusal to vacate the jury’s verdict against him, and he appeals from the 121-month sentence imposed by the district court. Chacko contends that the indictment was multiplicitous, the jury’s conviction was against the…
2Cases cited27 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Blockburger v. United StatesSupreme Court of the United States · 1931
- United States v. DixonSupreme Court of the United States · 1993
- Grady v. CorbinSupreme Court of the United States · 1990
- Hudson v. United StatesSupreme Court of the United States · 1997
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3Cited by99 opinions
- Aparicio v. ArtuzCourt of Appeals for the Second Circuit · 2001
- United States v. John WalshCourt of Appeals for the Second Circuit · 1999
- Aparicio v. ArtuzCourt of Appeals for the Second Circuit · 2001
- 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. Terry FinleyCourt of Appeals for the Second Circuit · 2001
94 more not listed; retrieve them via the Exa API.