Legal Opinion
United States of America, Appellee-Cross-Appellant v. Joseph W. Kennedy, Jr., Defendant-Appellant-Cross-Appellee
Court of Appeals for the Second Circuit
Decided November 17, 2000No. 1999Published
1Opinion of the Court
233 F.3d 157 (2nd Cir. 2000)
UNITED STATES OF AMERICA, Appellee-Cross-Appellant,
v.
JOSEPH W. KENNEDY, JR., Defendant-Appellant-Cross-Appellee,
Docket No. 99-1712 (XAP)
August Term, 1999
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
Argued: June 13, 2000
Decided: November 17, 2000
Appeal from a judgment of conviction and sentence of the United States District Court for the Western District of New York (Siragusa, J.) for three counts of bankruptcy fraud under 18 U.S.C. § 152(1), (3), and cross-appeal from the denial of a two-level enhancement under section 2F1.1(b)(4)(B) of the United States…
Also in this document: Dissent.
2Cases cited18 opinions
- 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
- Darius Morgan v. Floyd Bennett, Superintendent, Elmira Correctional FacilityCourt of Appeals for the Second Circuit · 2000
- In Re Diorio, Bankrupt, Philip A. Diorio, Bankrupt v. Kreisler-Borg Construction Co., Objecting CreditorCourt of Appeals for the Second Circuit · 1969
- United States v. William H. ThayerCourt of Appeals for the Third Circuit · 1999
- United States v. John A. CarrozzellaCourt of Appeals for the Second Circuit · 1997
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