Legal Opinion
United States v. Harry J. Reese
Court of Appeals for the Second Circuit
Decided August 25, 1994No. 1327, Docket 93-1630PublishedCited by 83 opinions
1Opinion of the Court
CARDAMONE, Circuit Judge:
For a number of years beginning in the mid-1970s, defendant and his partner owned mortgage originating and real estate companies. When the partners encountered financial difficulties their business habits changed. Their business over the next five years consisted of utilizing those companies to perpetrate a series of frauds against the United States and certain banks. Their fraudulent schemes involved real estate transactions and they left tracks as plain as fox prints in newly fallen snow just outside the hen house, which ultimately led to the criminal charges that…
2Cases cited28 opinions
- United States v. FradySupreme Court of the United States · 1982
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- Victor v. NebraskaSupreme Court of the United States · 1994
- Miller v. FloridaSupreme Court of the United States · 1987
- United States v. Frank Locascio, and John GottiCourt of Appeals for the Second Circuit · 1993
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3Cited by83 opinions
- United States v. Thomas Zichettello, Frank Richardone, Ronald Reale, Richard Hartman, James J. Lysaght, and Peter KramerCourt of Appeals for the Second Circuit · 2000
- United States v. Christian PaulinoCourt of Appeals for the Second Circuit · 2006
- United States v. MulderCourt of Appeals for the Second Circuit · 2001
- United States v. Hector B. GermosenCourt of Appeals for the Second Circuit · 1998
- United States v. ThomasCourt of Appeals for the Second Circuit · 1997
78 more not listed; retrieve them via the Exa API.