Legal Opinion
United States v. Zeev Dichne
Court of Appeals for the Second Circuit
Decided March 17, 1980No. 243, Docket 79-1230PublishedCited by 61 opinions
1Opinion of the Court
MOORE, Circuit Judge:
Zeev Dichne appeals his conviction in the United States District Court for the Southern District of New York (Honorable Richard Owen, District Judge), based upon a non-jury trial and stipulated evidence submitted to the Court. Dichne offered no proof. He was convicted of violating the reporting requirements of what is known as the Bank Secrecy Act (31 U.S.C. § 1051 et seq.) (hereinafter the “Act”). The judgment provided for a sentence of eighteen months, three months of which was to be served in jail, the balance suspended with unsupervised probation and a $10,000 fine.…
2Cases cited14 opinions
- Leary v. United StatesSupreme Court of the United States · 1969
- Marchetti v. United StatesSupreme Court of the United States · 1968
- Grosso v. United StatesSupreme Court of the United States · 1968
- Haynes v. United StatesSupreme Court of the United States · 1968
- United States v. SullivanSupreme Court of the United States · 1927
9 more not listed; retrieve them via the Exa API.
3Cited by61 opinions
- Ratzlaf v. United StatesSupreme Court of the United States · 1994
- United States v. Murad NersesianCourt of Appeals for the Second Circuit · 1987
- United States v. Francis Ditommaso A/K/A "Checco", Rudolfo Risatti, A/K/A "Rudy", Sheila Silvetti, Victoriano Molina-ChaconCourt of Appeals for the Second Circuit · 1987
- United States v. James W. McGrath Jon N. English and Raymond D. MasciarelliCourt of Appeals for the Second Circuit · 1980
- United States of America, Cross-Appellant v. Thomas Mickens, Anthony Jacobs, Shelby Kearney, Bettina Jacobs Celifie, Cross-AppelleeCourt of Appeals for the Second Circuit · 1991
56 more not listed; retrieve them via the Exa API.