Legal Opinion
United States v. Rubin
Court of Appeals for the Second Circuit
Decided February 19, 2014No. 12-3777-crPublishedCited by 16 opinions
1Opinion of the Court
JOSÉ A. CABRANES, Circuit Judge:
Defendant-Appellant Ira Rubin appeals from the judgment of the United States District Court for the Southern District of New York (Lewis A. Kaplan, Judge), sentencing him principally to 36 months’ imprisonment for: (1) conspiracy to violate the Unlawful Internet Gambling Enforcement Act of 2006 (the “UIGEA”), in violation of 18 U.S.C. § 371 and 31 U.S.C. § 5363, (2) conspiracy to commit bank fraud and wire fraud, in violation of 18 U.S.C. §§ 1343, 1344, and 1349, and (3) conspiracy to launder money, in violation of 18 U.S.C. §§ 1956(a)(2)(A), 1956(h), and…
2Cases cited26 opinions
- Apprendi v. New JerseySupreme Court of the United States · 2000
- Steel Co. v. Citizens for a Better EnvironmentSupreme Court of the United States · 1998
- Tollett v. HendersonSupreme Court of the United States · 1973
- United States v. CottonSupreme Court of the United States · 2002
- Blackledge v. PerrySupreme Court of the United States · 1974
21 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- United States v. MattaCourt of Appeals for the Second Circuit · 2015
- United States v. AquartCourt of Appeals for the Second Circuit · 2018
- United States v. YousefCourt of Appeals for the Second Circuit · 2014
- United States v. AquartCourt of Appeals for the Second Circuit · 2024
- United States v. Michael PalmerCourt of Appeals for the D.C. Circuit · 2017
11 more not listed; retrieve them via the Exa API.