United States v. Joseph P. Pfingst
Court of Appeals for the Second Circuit
1Opinion of the Court
OAKES, Circuit Judge:
Following a four week trial before a jury and Judge Weinstein in the Eastern District of New York, appellant, Joseph P. Pfingst, who had served as a New York State Supreme Court Justice, was convicted on three of the nine substantive counts of a ten-count indictment. The indictment alleged that, while appellant was a practicing lawyer, he transferred and concealed corporate assets in contemplation of bankruptcy in violation of 18 U.S.C. § 152 and engaged in a conspiracy to do the same, 18 U.S.C. § 371. On each count he was sentenced to three years’ imprisonment but with…
2Cases cited39 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Giglio v. United StatesSupreme Court of the United States · 1972
- Berger v. United StatesSupreme Court of the United States · 1935
- Napue v. IllinoisSupreme Court of the United States · 1959
- Sheppard v. MaxwellSupreme Court of the United States · 1966
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3Cited by50 opinions
- United States v. Al TaylorCourt of Appeals for the Second Circuit · 1977
- United States v. Edmund RosnerCourt of Appeals for the Second Circuit · 1973
- United States v. FeolaDistrict Court, S.D. New York · 1987
- United States v. Rev. Alberto Mejias, A/K/A Rev. Angel OrtizCourt of Appeals for the Second Circuit · 1977
- United States v. Rafael Moreno Morales, United States of America v. Angel Perez Casillas, United States of America v. Jaime Quiles Hernandez, United States of America v. Rafael Torres Marrero, United States of America v. Juan Bruno Gonzalez, United States of America v. Nelson Gonzalez Perez, United States of America v. William Colon Berrios, United States of America v. Jose Rios Polanco, United States of America v. Nazario Mateo EspadaCourt of Appeals for the First Circuit · 1987
45 more not listed; retrieve them via the Exa API.