Legal Opinion
United States v. Robert Maher, AKA "Bob M.", Peter Mancusi, Andrew Giordano
Court of Appeals for the Second Circuit
Decided March 25, 1997No. 982, 947 and 1116, Dockets 96-1193, 96-1286 and 96-1458PublishedCited by 250 opinions
1Opinion of the Court
KEARSE, Circuit Judge:
Defendants Robert Maher, Peter Mancusi, and Andrew Giordano appeal from judgments of conviction entered in the United States District Court for the Southern District of New York following their pleas of guilty before Louis L. Stanton, Judge, to charges of conspiring to launder money in violation of 18 U.S.C. § 371 (1994), and money laundering, in violation of 18 U.S.C. §§ 1966(a)(1)(B)© and (f) (1994) and 18 U.S.C. § 2 (1994). Maher was sentenced principally to 135 months’ imprisonment, to be followed by three years of supervised release; Mancusi was sentenced…
2Cases cited25 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Santobello v. New YorkSupreme Court of the United States · 1971
- Blackledge v. AllisonSupreme Court of the United States · 1977
- McCarthy v. United StatesSupreme Court of the United States · 1969
- United States v. John Christopher DoyleCourt of Appeals for the Second Circuit · 1965
20 more not listed; retrieve them via the Exa API.
3Cited by250 opinions
- United States v. DiazCourt of Appeals for the Second Circuit · 1999
- United States v. Danilo HernandezCourt of Appeals for the Second Circuit · 2001
- United States v. Jose D. FlorezCourt of Appeals for the Second Circuit · 2006
- United States v. Gomez-PerezCourt of Appeals for the Second Circuit · 2000
- United States v. Ivania Maria Couto, Also Known as Sealed Dft 35Court of Appeals for the Second Circuit · 2002
245 more not listed; retrieve them via the Exa API.