Legal Opinion

United States v. Aleynikov

District Court, S.D. New York

Decided March 16, 2011No. 10 Cr. 96(DLC)PublishedCited by 3 opinions

1Opinion of the Court

OPINION & ORDER

DENISE COTE, District Judge.

Table of Contents

Background.....................................................................51

I. Procedural History....................................................55

Discussion......................................................................55

I. Sufficiency of the Evidence ............................................55

A. Intent to Steal Goldman Sachs’ Proprietary Code.......................56

B. Intent to Benefit Himself or Teza and Intent or Knowledge of Injury to Goldman Sachs..........................................58

C. Evidence of a…

2Cases cited28 opinions

  1. Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
  2. Morissette v. United StatesSupreme Court of the United States · 1952
  3. Waller v. GeorgiaSupreme Court of the United States · 1984
  4. Press-Enterprise Co. v. Superior Court of Cal., Riverside Cty.Supreme Court of the United States · 1984
  5. United States v. WilliamsCourt of Appeals for the Second Circuit · 2007

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3Cited by3 opinions

  1. United States v. HatfieldDistrict Court, E.D. New York · 2011
  2. Spa 77 G L.P. v. Motiva Enterprises LLCDistrict Court, E.D. New York · 2011
  3. United States v. Hanjuan JinDistrict Court, N.D. Illinois · 2012

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