Legal Opinion
United States v. Michael Malpiedi, Joseph Labianca, Robert Goldfine, Lucille Malpiedi Goldfine, and Linda Citrynell, Stephen Delli Bovi
Court of Appeals for the Second Circuit
Decided August 9, 1995No. 1507, Docket 94-1632PublishedCited by 54 opinions
1Opinion of the Court
WINTER, Circuit Judge:
Stephen Delli Bovi appeals from his convictions by a jury before Judge Raggi for fraud and obstruction of justice. He argues that his trial counsel rendered constitutionally ineffective assistance due to a conflict of interest arising from counsel’s previous representation of an important government witness. We vacate the judgment of conviction and remand for further proceedings.
BACKGROUND
Delli Bovi was convicted of two counts of wire fraud in violation of 18 U.S.C. § 1343, five counts of interstate transportation of cheeks taken by fraud in violation of 18 U.S.C. §…
2Cases cited9 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- Cuyler v. SullivanSupreme Court of the United States · 1980
- Wood v. GeorgiaSupreme Court of the United States · 1981
- United States v. Frank Locascio, and John GottiCourt of Appeals for the Second Circuit · 1993
- United States v. Chaim LevyCourt of Appeals for the Second Circuit · 1994
4 more not listed; retrieve them via the Exa API.
3Cited by54 opinions
- Robert Moss (99-1951 01-1797) and Ronald Kohn (01-1610) v. United StatesCourt of Appeals for the Sixth Circuit · 2003
- United States v. Charles Schwarz, Thomas Wiese, and Thomas Bruder, Justin A. Volpe and Michael BellomoCourt of Appeals for the Second Circuit · 2002
- Anthony Armienti v. United StatesCourt of Appeals for the Second Circuit · 2000
- Pamela Lynn Perillo v. Gary L. Johnson, Director, Texas Department of Criminal Justice, Institutional DivisionCourt of Appeals for the Fifth Circuit · 2000
- United States v. NicholsonCourt of Appeals for the Fourth Circuit · 2010
49 more not listed; retrieve them via the Exa API.