Legal Opinion
United States v. Ronald Moskowitz and Jan R. Kirk
Court of Appeals for the Second Circuit
Decided May 25, 2000No. 1999PublishedCited by 50 opinions
1Per curiam
Ronald Moskowitz appeals from his conviction by a jury and his sentence entered by Chief Judge Mukasey. Jan Kirk appeals from his sentence entered pursuant to his guilty plea. Moskowitz was convicted of one count of securities fraud and one count of conspiracy to commit various securities fraud offenses. Kirk pleaded guilty to the same conspiracy; to causing false filings to be made with the Securities and Exchange Commission (“SEC”); to a conspiracy to obstruct justice, suborn perjury, and make false statements to the SEC and United States Attorney’s Office; and to making false statements…
2Cases cited16 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Anderson v. City of Bessemer CitySupreme Court of the United States · 1985
- Hernandez v. New YorkSupreme Court of the United States · 1991
- Lilly v. VirginiaSupreme Court of the United States · 1999
11 more not listed; retrieve them via the Exa API.
3Cited by50 opinions
- Crawford v. WashingtonSupreme Court of the United States · 2004
- United States v. Gurmeet Singh DhinsaCourt of Appeals for the Second Circuit · 2001
- United States v. Lionel Reifler, Glenn B. Laken, John M. Black, Jr.Court of Appeals for the Second Circuit · 2006
- United States v. Vernon Snype, Marisa HicksCourt of Appeals for the Second Circuit · 2006
- United States v. OdehCourt of Appeals for the Second Circuit · 2008
45 more not listed; retrieve them via the Exa API.