Legal Opinion
United States v. Berger
District Court, S.D. New York
Decided November 6, 1998No. 97 Cr. 410(BSJ)PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM & ORDER
JONES, District Judge.
Defendants are charged in a 57-count Indictment with conspiring to defraud and with defrauding the federal government of millions of dollars in federal funds. Specifically, the Indictment alleges that defendants participated in a scheme to defraud the government of student-aid Pell Grants administered by the U.S. Department of Education (“DOE”) and Tuition Assistance Program (“TAP”) funds administered by the New York State Department of Education, rental subsidies administered by the U.S. Department of Housing and Urban Development (“HUD”), small…
2Cases cited37 opinions
- Pinkerton v. United StatesSupreme Court of the United States · 1946
- Zafiro v. United StatesSupreme Court of the United States · 1993
- Dennis v. United StatesSupreme Court of the United States · 1966
- United States v. Frank Locascio, and John GottiCourt of Appeals for the Second Circuit · 1993
- United States v. Oscar Rosa, Vincent Lopez, Ricardo Rodriguez, Hector Hernandez, and Armando VelasquezCourt of Appeals for the Second Circuit · 1993
32 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- United States v. BergerCourt of Appeals for the Second Circuit · 2000
- United States v. VondetteDistrict Court, E.D. New York · 2001
- United States v. Chaim BergerCourt of Appeals for the Second Circuit · 2000
- United States v. SchlesingerDistrict Court, E.D. New York · 2005
- United States v. CarnesiDistrict Court, E.D. New York · 2006