Legal Opinion
United States v. Robert J. McCarthy
Court of Appeals for the Second Circuit
Decided November 16, 2001No. 2000PublishedCited by 45 opinions
1Opinion of the Court
POOLER, Circuit Judge.
Robert McCarthy appeals from his conviction on multiple counts of embezzlement from employee benefit plan funds, money laundering, conspiracy to create false documents that the Employee Retirement Income Security Act (“ERISA”) requires and embezzlement of bankruptcy assets. On appeal, McCarthy primarily raises two challenges to his verdict. First, he argues that the evidence supporting his money laundering convictions is insufficient because the government failed to prove the money laundering involved the proceeds of a separate, completed criminal activity. Second,…
2Cases cited33 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Webster v. FallSupreme Court of the United States · 1925
- Goldberger v. Integrated Resources, Inc.Court of Appeals for the Second Circuit · 2000
- United States v. Edmund M. AutuoriCourt of Appeals for the Second Circuit · 2000
- United States v. John Napoli, A/K/A John Bianco, A/K/A "Vince," Barry D. Pincus Robert San Filippo Darrin WiggerCourt of Appeals for the Second Circuit · 1999
28 more not listed; retrieve them via the Exa API.
3Cited by45 opinions
- United States v. WhiteCourt of Appeals for the Sixth Circuit · 2007
- United States of America, Cross-Appellee v. John CanovaCourt of Appeals for the Second Circuit · 2005
- United States v. Jeffrey Szur, Elaine Szur, Cary Weinstein, Vadim Kaplun, David M. Gold, Ronald D. Gray, Bertram SlutskyCourt of Appeals for the Second Circuit · 2002
- United States v. Anthony Griffith and Christopher GriffithCourt of Appeals for the Second Circuit · 2002
- United States v. James GainesCourt of Appeals for the Second Circuit · 2002
40 more not listed; retrieve them via the Exa API.