Legal Opinion

Matter of Savino

Appellate Division of the Supreme Court of the State of New York

Decided August 13, 2014No. 2013-11504PublishedCited by 7 opinions

1Opinion of the Court

OPINION OF THE COURT

2Per curiam

On November 12, 2013, the respondent pleaded guilty in the United States District Court for the Southern District of New York (985 F Supp 2d 506 [2013]) to a three-count criminal information charging him as follows:

Count one charged the respondent with conspiracy to commit honest services wire fraud and Travel Act bribery, in violation of 18 USC §§ 371, 1343, 1346 and 1952, in connection with his participation in a scheme, from in or about November 2012 up through and including in or about April 2013, an object of which was to accept a bribe in exchange for authorizing a…

3Cases cited3 opinions

  1. In re MargiottaNew York Court of Appeals · 1983
  2. United States v. SmithDistrict Court, S.D. New York · 2013
  3. In re ThiesAppellate Division of the Supreme Court of the State of New York · 2007

4Cited by7 opinions

  1. In re BodianAppellate Division of the Supreme Court of the State of New York · 2016
  2. In re BodianAppellate Division of the Supreme Court of the State of New York · 2016
  3. In re TaboneAppellate Division of the Supreme Court of the State of New York · 2016
  4. In re TaboneAppellate Division of the Supreme Court of the State of New York · 2016
  5. Matter of BodainAppellate Division of the Supreme Court of the State of New York · 2016

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