Legal Opinion
United States v. Raphael Podde, Gabriel Reguer
Court of Appeals for the Second Circuit
Decided January 29, 1997No. 1889, Docket 96-1094PublishedCited by 30 opinions
1Opinion of the Court
CALABRESI, Circuit Judge:
The defendant in this case was indicted on charges of conspiracy and wire fraud, but pleaded guilty to the lesser charge of illegally structuring financial transactions with the intent to evade federal reporting requirements. Later, after the Supreme Court held that a person cannot be found guilty of structuring without knowledge of the unlawful nature of his conduct, the defendant was able to withdraw his guilty plea. He was then reindicted and convicted on the original charges of conspiracy and wire fraud.
In this appeal, we consider two questions. The first is…
2Cases cited40 opinions
- United States v. MarionSupreme Court of the United States · 1971
- Green v. United StatesSupreme Court of the United States · 1957
- Arizona v. WashingtonSupreme Court of the United States · 1978
- Oregon v. KennedySupreme Court of the United States · 1982
- United States v. ScottSupreme Court of the United States · 1978
35 more not listed; retrieve them via the Exa API.
3Cited by30 opinions
- United States v. Raymond M. MidgleyCourt of Appeals for the Third Circuit · 1998
- United States v. BunnerCourt of Appeals for the Tenth Circuit · 1998
- United States v. Antonio OlmedaCourt of Appeals for the Second Circuit · 2006
- United States v. KozenyCourt of Appeals for the Second Circuit · 2008
- United States v. WamplerCourt of Appeals for the Tenth Circuit · 2010
25 more not listed; retrieve them via the Exa API.