Legal Opinion

United States v. Steven Madori, Charles Chiapetta

Court of Appeals for the Second Circuit

Decided August 19, 2005No. Docket 03-1526PublishedCited by 57 opinions

1Opinion of the Court

Introduction

B.D. PARKER, Circuit Judge.

Steven Madori appeals his conviction in the United States District Court of the Southern District of New York (Lynch, /.) for extortionate extension and collection of credit and for conspiracy. See 18 U.S.C. §§ 892, 894 and 371. He attacks his loansharking conviction principally on the ground that the government adduced insufficient proof that he was party to an understanding that force would be used to collect the loans. Also, he contends that he should have been granted a new trial because the government withheld Brady and Giglio material relating to…

2Cases cited33 opinions

  1. Brady v. MarylandSupreme Court of the United States · 1963
  2. United States v. OlanoSupreme Court of the United States · 1993
  3. United States v. BagleySupreme Court of the United States · 1985
  4. Giglio v. United StatesSupreme Court of the United States · 1972
  5. Kyles v. WhitleySupreme Court of the United States · 1995

28 more not listed; retrieve them via the Exa API.

3Cited by57 opinions

  1. United States v. LombardozziCourt of Appeals for the Second Circuit · 2007
  2. Anthony Disimone, Petitioner-Appellee-Cross-Appellant v. William E. Phillips, Eliot L. Spitzer, Respondents-Appellants-Cross-AppelleesCourt of Appeals for the Second Circuit · 2006
  3. United States v. AmatoCourt of Appeals for the Second Circuit · 2008
  4. United States v. MahaffyCourt of Appeals for the Second Circuit · 2012
  5. United States v. McCallumCourt of Appeals for the Second Circuit · 2009

52 more not listed; retrieve them via the Exa API.

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