Legal Opinion
Hsu v. United States
District Court, S.D. New York
Decided July 16, 2013No. Nos. 07 Cr. 1066(VM), 12 Civ. 7886(VM)PublishedCited by 5 opinions
1Opinion of the Court
DECISION AND ORDER
VICTOR MARRERO, District Judge.
In a superseding indictment filed on December 9, 2008, the Government charged defendant Norman Hsu (“Hsu”) with: (a) five counts of mail fraud in violation of 18 U.S.C. §§ 1341, 1342; (b) five counts of wire fraud in violation of 18 U.S.C. §§ 1341, 1342; and (c) four counts of campaign finance fraud in violation of 2 U.S.C. §§ 441f, 437g(d)(1)(A). The Government alleged that Hsu had engaged in two related schemes: (a) a Ponzi scheme to defraud investors and (b) a campaign finance fraud scheme through which Hsu reimbursed individuals who made…
2Cases cited23 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- Coppedge v. United StatesSupreme Court of the United States · 1962
- Hill v. LockhartSupreme Court of the United States · 1985
- McPherson v. CoombeCourt of Appeals for the Second Circuit · 1999
- Yick Man Mui v. United StatesCourt of Appeals for the Second Circuit · 2010
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3Cited by5 opinions
- United States v. DhariaDistrict Court, E.D. New York · 2018
- Baghoumian v. United StatesDistrict Court, S.D. New York · 2019
- Jamal Adamson v. United States of AmericaDistrict Court, S.D. New York · 2025
- Raishani v. United StatesDistrict Court, S.D. New York · 2020
- Vasquez v. United StatesDistrict Court, D. Connecticut · 2023