Legal Opinion
United States v. Lance Samaria, AKA Lance Samarie, Eric Rondell Glover, Frank Elaiho
Court of Appeals for the Second Circuit
Decided January 23, 2001No. 2000PublishedCited by 86 opinions
1Opinion of the Court
SOTOMAYOR, Circuit Judge:
Defendant Frank Elaiho appeals from a judgment following a jury trial convicting him of conspiring to receive or possess stolen goods and conspiring to commit credit card fraud in violation of 18 U.S.C. § 371 (1994), and of committing credit card fraud and aiding and abetting credit card fraud in violation of 18 U.S.C. §§ 2, 1029(a)(2) (1994). We find the evidence insufficient to prove that Elaiho knowingly and intentionally participated in the crimes charged. Accordingly, we reverse Elaiho’s conviction on all counts.
BACKGROUND
This appeal presents the issue of whether…
2Cases cited44 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Barnes v. United StatesSupreme Court of the United States · 1973
- United States v. YoungCourt of Appeals for the Second Circuit · 1984
- Thomas v. RoachCourt of Appeals for the Second Circuit · 1999
- United States v. Arthur MorrisonCourt of Appeals for the Second Circuit · 1998
39 more not listed; retrieve them via the Exa API.
3Cited by86 opinions
- United States v. Fred Snow, Marcus Snow, Rahad RossCourt of Appeals for the Second Circuit · 2006
- United States v. Charles Schwarz, Thomas Wiese, and Thomas Bruder, Justin A. Volpe and Michael BellomoCourt of Appeals for the Second Circuit · 2002
- United States v. Richard A. Svoboda, Michael A. RoblesCourt of Appeals for the Second Circuit · 2003
- United States v. Tommy Cruz, Luis Rodriguez, Carlos MedinaCourt of Appeals for the Second Circuit · 2004
- United States v. Christopher D. ReyesCourt of Appeals for the Second Circuit · 2002
81 more not listed; retrieve them via the Exa API.