Legal Opinion

United States v. Vincent Tabone & Malcom A. Smith

Court of Appeals for the Second Circuit

Decided October 20, 2016No. 15-2351(L)UnpublishedCited by 8 opinions

1Opinion of the Court

SUMMARY ORDER

Defendants Vincent Tabone and Malcolm A. Smith appeal them convictions and sentences of 42 months’ and 84 months’ incarceration. Their sentences were imposed following a jury verdict of guilty on: (1) conspiracy—under 18 U.S.C. § 371—to commit bribery, in violation of the Travel Act, and honest services wire fraud; (2) honest services wire' fraud and attempt to commit honest services wire fraud, in violation of 18 U.S.C. §§ 1343,1346,1349, and 2; (3) Travel Act violations, under 18 U.S.C. §§ 1962(a)(3); (4) Hobbs Act extortion charges against Smith, under 18 U.S.C. § 1951; and…

2Cases cited14 opinions

  1. Parker v. LevySupreme Court of the United States · 1974
  2. Skilling v. United StatesSupreme Court of the United States · 2010
  3. United States v. MarcusSupreme Court of the United States · 2010
  4. Bond v. United StatesSupreme Court of the United States · 2014
  5. McDonnell v. United StatesSupreme Court of the United States · 2016

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3Cited by8 opinions

  1. Cracco v. VanceDistrict Court, S.D. Illinois · 2019
  2. United States v. ConleyDistrict Court, E.D. Kentucky · 2017
  3. Fiumano v. United StatesDistrict Court, S.D. New York · 2022
  4. Securities and Exchange Commission v. Ripple Labs Inc.District Court, S.D. New York · 2022
  5. Securities and Exchange Commission v. Ripple Labs Inc.District Court, S.D. New York · 2023

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