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Legal Opinion

United States v. Fiore

Court of Appeals for the Second Circuit

Decided August 23, 2004No. 02-1473PublishedCited by 14 opinions

1Opinion of the Court

381 F.3d 89

UNITED STATES of America, Appellee,

v.

Marco G. FIORE, Jr.; Benjamin V. Salmonese, Jr.; Frank Piscitelli; Thomas Deceglie; Peter C. Restivo; David C. Lavender; Michael J. Eisemann; Michael Ricottone; Howard Zelin; Glen Benussi, Defendants,

Thomas J. DeSimone, Defendant-Appellant.

No. 02-1473.

United States Court of Appeals, Second Circuit.

Argued: August 27, 2003.

Decided: August 23, 2004.

Appeal from the United States District Court for the Southern District of New York, Lewis A. Kaplan, J.

Bobbi C. Sternheim, New York, New York, for Defendant-Appellant.

David B. Anders, Assistant United…

2Cases cited21 opinions

  1. United States v. JacobsonCourt of Appeals for the Second Circuit · 1994
  2. United States v. Lai-Moi Leung and Seow Ming ChoonCourt of Appeals for the Second Circuit · 1994
  3. United States v. Marion S. Barry, Jr.Court of Appeals for the D.C. Circuit · 1991
  4. United States v. George ThompsonCourt of Appeals for the Second Circuit · 1997
  5. United States v. ZagariCourt of Appeals for the Second Circuit · 1997

16 more not listed; retrieve them via the Exa API.

3Cited by14 opinions

  1. United States v. Potes-CastilloCourt of Appeals for the Second Circuit · 2011
  2. United States v. Todd FriesCourt of Appeals for the Ninth Circuit · 2015
  3. United States v. CruzCourt of Appeals for the Second Circuit · 2005
  4. United States v. BaigCourt of Appeals for the Second Circuit · 2016
  5. United States v. SantanaCourt of Appeals for the Second Circuit · 2004

9 more not listed; retrieve them via the Exa API.

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