Legal Opinion

United States v. Cole

Court of Appeals for the Second Circuit

Decided October 27, 2025No. 23-7566Published

1Opinion of the Court

23-7566 United States v. Cole In the United States Court of Appeals For the Second Circuit August Term, 2024 (Argued: January 30, 2025 Decided: October 27, 2025) Docket No. 23-7566-cr UNITED STATES OF AMERICA, Appellee, –v.– NEIL COLE, AKA SEALED DEFENDANT 1, Defendant-Appellant. B e f o r e: JACOBS, CARNEY, and NARDINI, Circuit Judges. Defendant-Appellant Neil Cole challenges his convictions after a 2022 jury trial in the United States District Court for the Southern District of New York (Ramos, J.) on charges of securities fraud, making false filings with the Securities and Exchange…

2Cases cited20 opinions

  1. Blockburger v. United StatesSupreme Court of the United States · 1931
  2. Ashe v. SwensonSupreme Court of the United States · 1970
  3. Allen v. United StatesSupreme Court of the United States · 1896
  4. Iannelli v. United StatesSupreme Court of the United States · 1975
  5. Sealfon v. United StatesSupreme Court of the United States · 1948

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