Legal Opinion
United States v. Schlesinger
Court of Appeals for the Second Circuit
Decided January 30, 2008No. Nos. 05-3021-cr, 05-5839-cr, 06-3551-cr, 06-3555-crPublishedCited by 16 opinions
1Opinion of the Court
SUMMARY ORDER
Defendants-Appellants Nat Schlesinger and Goodmark Industries, Inc., appeal from judgments of conviction entered on August 4, 2006 and August 2, 2006, respectively, in the Eastern District of New York (Spatt, J.).
We assume the parties’ familiarity with the underlying facts, the procedural history, and the issues presented for review. Schlesinger was convicted on twenty-eight counts of mail fraud conspiracy, substantive mail and wire fraud, money laundering conspiracy, and substantive money laundering. Schlesinger was also convicted of arson in connection with a December 31, 1998…
2Cases cited21 opinions
- Libretti v. United StatesSupreme Court of the United States · 1995
- 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. TorresCourt of Appeals for the Second Circuit · 1990
- United States v. Ramon MartinezCourt of Appeals for the Second Circuit · 1995
- United States v. FeolaDistrict Court, S.D. New York · 1987
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3Cited by16 opinions
- Terry v. Incorporated Village of PatchogueCourt of Appeals for the Second Circuit · 2016
- In Re 650 Fifth Ave. and Related PropertiesDistrict Court, S.D. New York · 2011
- United States v. NicoloDistrict Court, W.D. New York · 2009
- United States v. Sum of $70,990,605District Court, District of Columbia · 2014
- Schlesinger v. United StatesDistrict Court, E.D. New York · 2012
11 more not listed; retrieve them via the Exa API.