Legal Opinion
United States v. Lebedev
Court of Appeals for the Second Circuit
Decided July 26, 2019No. 17-3691-cr(L); 17-3758-cr(Con); 17-3808-cr(Con); August Term, 2018PublishedCited by 28 opinions
1Opinion of the Court
Droney, Circuit Judge:
This is a consolidated appeal of two defendants convicted in a joint jury trial of offenses arising out of their roles in an illegal Bitcoin exchange and a scheme to use a federal credit union for illegal purposes. Yuri Lebedev was convicted of wire fraud in violation of 18 U.S.C. § 1343 , bank fraud in violation of 18 U.S.C. § 1344 , conspiracy to commit wire and bank fraud in violation of 18 U.S.C. § 1349 , and making corrupt payments with the intent to influence an officer of a financial institution in violation of 18 U.S.C. § 215 (a)(1). Trevon Gross was convicted of…
2Cases cited24 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- United States v. Oscar Roldan-Zapata and Pedro Osario-SernaCourt of Appeals for the Second Circuit · 1990
- United States v. Zolton WilliamsCourt of Appeals for the Second Circuit · 2000
- Loughrin v. United StatesSupreme Court of the United States · 2014
- United States v. Harry R. CarboniCourt of Appeals for the Second Circuit · 2000
19 more not listed; retrieve them via the Exa API.
3Cited by28 opinions
- Ciminelli v. United StatesSupreme Court of the United States · 2023
- United States v. GattoCourt of Appeals for the Second Circuit · 2021
- Ciminelli v. United StatesSupreme Court of the United States · 2023
- United States v. PurcellCourt of Appeals for the Second Circuit · 2020
- United States v. MaxwellCourt of Appeals for the Second Circuit · 2024
23 more not listed; retrieve them via the Exa API.