Legal Opinion
United States v. David R. Knoll and Ted W. Gleave
Court of Appeals for the Second Circuit
Decided February 14, 1994No. 1737, 1738, Dockets 92-1580, 92-1586PublishedCited by 70 opinions
1Opinion of the Court
CARD AMONE, Circuit Judge:
David R. Knoll and Ted W. Gleave appeal from judgments of conviction entered on September 28, 1992 in the United States District Court for the Western District of New York (Skretny, J.). A jury found Gleave guilty on two counts of bankruptcy fraud in violation of 18 U.S.C. §§ 152 and 2, and found Knoll guilty on one count of violating 18 U.S.C. §§ 152 and 2, for assisting Gleave, and one count of violating 18 U.S.C. §§ 1001 and 2, for aiding Gleave in allegedly making false statements to the probation service. The jury acquitted Gleave and Knoll on 42 other charges…
2Cases cited34 opinions
- Katz v. United StatesSupreme Court of the United States · 1967
- Wong Sun v. United StatesSupreme Court of the United States · 1963
- Glasser v. United StatesSupreme Court of the United States · 1942
- Coolidge v. New HampshireSupreme Court of the United States · 1971
- Rakas v. IllinoisSupreme Court of the United States · 1979
29 more not listed; retrieve them via the Exa API.
3Cited by70 opinions
- United States v. Fred Snow, Marcus Snow, Rahad RossCourt of Appeals for the Second Circuit · 2006
- United States v. YousefCourt of Appeals for the Second Circuit · 2003
- United States v. YousefCourt of Appeals for the Second Circuit · 2003
- United States v. Joseph N. BasinskiCourt of Appeals for the Seventh Circuit · 2000
- United States of America, -Appellee v. Larry SouzaCourt of Appeals for the Tenth Circuit · 2000
65 more not listed; retrieve them via the Exa API.