Legal Opinion
United States v. Sherry
Court of Appeals for the Second Circuit
Decided August 17, 2004No. Nos. 03-1166(L), 03-1219(CON), 03-1237(CON), 03-1318(CON), 03-1330(CON)PublishedCited by 5 opinions
1Opinion of the Court
SUMMARY ORDER
ON CONSIDERATION WHEREOF, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the judgment of the District Court be and it hereby is AFFIRMED
George R. Englert, Cesar A. Viana, and Cristopher Berwick appeal from judgments of conviction in the United States District Court for the Southern District of New York (Scheindlin, /.), following Englert’s guilty plea and a three-week jury trial of Viana and Berwick. The prosecution related to their participation in an elaborate fraud conspiracy centered around the operation of a fictitious financial institution known as the Badische Trust (the…
2Cases cited13 opinions
- Chapman v. CaliforniaSupreme Court of the United States · 1967
- Crawford v. WashingtonSupreme Court of the United States · 2004
- United States v. Gurmeet Singh DhinsaCourt of Appeals for the Second Circuit · 2001
- Manley v. Ambase Corp.Court of Appeals for the Second Circuit · 2003
- United States v. CarsonCourt of Appeals for the Second Circuit · 1995
8 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- United States v. Ahmad JalladCourt of Appeals for the Sixth Circuit · 2012
- United States v. HawkinsDistrict Court, E.D. New York · 2005
- Berwick v. United StatesSupreme Court of the United States · 2005
- Faris v. United StatesSupreme Court of the United States · 2005
- Faris v. United StatesSupreme Court of the United States · 2005