Legal Opinion
United States v. Kaiser
Court of Appeals for the Second Circuit
Decided July 1, 2010No. Docket 07-2365-crPublishedCited by 60 opinions
1Opinion of the Court
POOLER, Circuit Judge:
Mark P. Kaiser (“Kaiser”) appeals from a judgment of conviction and sentence entered on May 18, 2007, following a jury trial in the United States District Court for the Southern District of New York (Griesa, J.). The government alleged at trial that Kaiser, a high-level executive at U.S. Food Services (“USF”), made fraudulent misrepresentations regarding the financial condition of USF, and ultimately, the financial condition of Royal Ahold N.V. (“Ahold”), which acquired USF in April 2000.
Count One of the indictment alleged that from April 2000 to February 2003, Kaiser…
2Cases cited28 opinions
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- United States v. MarcusSupreme Court of the United States · 2010
- Metromedia Co. v. FugazyCourt of Appeals for the Second Circuit · 1992
- United States v. Robert McPartlinCourt of Appeals for the Seventh Circuit · 1979
- United States v. Joseph Pitre Edwyn Pitre Angel M. Otero Richard PitreCourt of Appeals for the Second Circuit · 1992
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3Cited by60 opinions
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- Guardian Life Insurance v. GilmoreDistrict Court, S.D. New York · 2014
- United States v. VilarCourt of Appeals for the Second Circuit · 2013
- United States v. CainCourt of Appeals for the Second Circuit · 2012
- U.S. Securities and Exchange Commission v. Big Apple Consulting USA, Inc.Court of Appeals for the Eleventh Circuit · 2015
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