Legal Opinion

United States v. Silver

District Court, S.D. New York

Decided July 24, 2015No. 15-CR-93 (VEC)PublishedCited by 3 opinions

1Opinion of the Court

MEMORANDUM OPINION & ORDER

VALERIE CAPRONI, District Judge.

In his third attempt to have the charges against him dismissed,1 Defendant Sheldon Silver argues that the Government has failed adequately to allege that he committed the crimes with which he is charged. Specifically, Silver contends that the Superseding Indictment is deficient because (1) Silver’s alleged conduct amounts, at most, to coercion, rather than to Hobbs Act extortion; (2) the fraudulent schemes in which he allegedly engaged may have constituted self-dealing or ethical conflicts but did not include “bribes or kickbacks” as…

2Cases cited52 opinions

  1. Johnson v. United StatesSupreme Court of the United States · 2015
  2. Hoffman Estates v. Flipside, Hoffman Estates, Inc.Supreme Court of the United States · 1982
  3. Kolender v. LawsonSupreme Court of the United States · 1983
  4. Hamling v. United StatesSupreme Court of the United States · 1974
  5. Smith v. GoguenSupreme Court of the United States · 1974

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3Cited by3 opinions

  1. Westchester County Independence Party v. AstorinoDistrict Court, S.D. New York · 2015
  2. United States v. WalshDistrict Court, E.D. New York · 2016
  3. Daugerdas v. United StatesDistrict Court, S.D. New York · 2021

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