Legal Opinion

United States v. Salmonese

Court of Appeals for the Second Circuit

Decided December 15, 2003No. 02-1430PublishedCited by 43 opinions

1Opinion of the Court

RAGGI, Circuit Judge.

Defendant-Appellant Glen Benussi was found guilty after a jury trial in the United States District Court for the Southern District of New York (Lewis A. Kaplan, Judge) of conspiracy to commit securities fraud, see 15 U.S.C. §§ 77q(a), 77x, wire fraud, see 18 U.S.C. §§ 1343, 1346, and commercial bribery, see 18 U.S.C. *611§ 1952(a)(3), in violation of 18 U.S.C. § 371. He now appeals from a final judgment of conviction pronounced on July 8, 2002, and entered on July 29, 2002, sentencing him to five years’ incarceration, a three-year term of supervised release, $10,773,461.24 in…

2Cases cited43 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. Burks v. United StatesSupreme Court of the United States · 1978
  3. Stirone v. United StatesSupreme Court of the United States · 1960
  4. Yates v. United StatesSupreme Court of the United States · 1957
  5. Griffin v. United StatesSupreme Court of the United States · 1991

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

3Cited by43 opinions

  1. United States v. Jose D. FlorezCourt of Appeals for the Second Circuit · 2006
  2. United States v. CoppolaCourt of Appeals for the Second Circuit · 2012
  3. United States v. SalmoneseCourt of Appeals for the Second Circuit · 2003
  4. United States v. Moshe MilsteinCourt of Appeals for the Second Circuit · 2005
  5. United States v. Marlon Watford, A/K/A Tony Vallie and Ronnie RossCourt of Appeals for the Sixth Circuit · 2006

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

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