Introducing ATLASLearn more
Legal Opinion

United States v. James and Mallay

Court of Appeals for the Second Circuit

Decided March 28, 2013No. 09-2732-cr (L)PublishedCited by 121 opinions

1Opinion of the Court

Judge EATON concurs in a separate opinion.

SACK, Circuit Judge:

Richard James and Ronald Mallay appeal from judgments of conviction based on their participation in a wide-ranging conspiracy that involved fraudulently obtained life insurance policies for members of their extended families and others in the Guyanese and Guyanese-American community, and, in several instances, murder *85of the insured in order to collect on those policies.

BACKGROUND

After a jury trial in the United States District Court for the Eastern District of New York (Sterling Johnson, Judge), James and Mallay were each sentenced…

2Cases cited54 opinions

  1. Crawford v. WashingtonSupreme Court of the United States · 2004
  2. Delaware v. Van ArsdallSupreme Court of the United States · 1986
  3. Davis v. WashingtonSupreme Court of the United States · 2006
  4. Melendez-Diaz v. MassachusettsSupreme Court of the United States · 2009
  5. Marks v. United StatesSupreme Court of the United States · 1977

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

3Cited by121 opinions

  1. State v. MaxwellOhio Supreme Court · 2014
  2. People v. JohnNew York Court of Appeals · 2016
  3. United States v. VilarCourt of Appeals for the Second Circuit · 2013
  4. United States v. UlbrichtCourt of Appeals for the Second Circuit · 2017
  5. State of Tennessee v. Jessie DotsonTennessee Supreme Court · 2014

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

Showing a preview — retrieve the full document via the Exa API.

View API DocsGet API Key

Powered by the Exa API