Legal Opinion
United States v. Matthew Kinzler, Arnold Benson, and Mark Lythgoe, Norman Lida
Court of Appeals for the Second Circuit
Decided May 16, 1995No. 519, Docket 93-1892PublishedCited by 37 opinions
1Opinion of the Court
MAHONEY, Circuit Judge:
Defendant-appellant Norman Lida appeals from a judgment entered December 27, 1993 in the United States District Court for the Southern District of New York, Pierre N. Leval, Judge, that convicted Lida, following a jury trial, of sixteen counts of money laundering in violation of 18 U.S.C. § 1956(a)(l)(B)(i), and one count of money laundering conspiracy in violation of 18 U.S.C. § 371. Judge Leval sentenced Lida to three years of probation, four months of home detention, 200 hours of community service during each of the three years of probation, and $850 in special…
2Cases cited23 opinions
- United States v. TurketteSupreme Court of the United States · 1981
- Consumer Product Safety Commission v. GTE Sylvania, Inc.Supreme Court of the United States · 1980
- Perrin v. United StatesSupreme Court of the United States · 1979
- Bell v. United StatesSupreme Court of the United States · 1955
- Rewis v. United StatesSupreme Court of the United States · 1971
18 more not listed; retrieve them via the Exa API.
3Cited by37 opinions
- Anderson v. ConboyCourt of Appeals for the Second Circuit · 1998
- Ponnapula v. SpitzerCourt of Appeals for the Second Circuit · 2002
- United States v. HallCourt of Appeals for the First Circuit · 2006
- United States of America, Plaintiff-Appellee-Cross-Appellant v. Steven B. Tencer and Ronald Lazar, Defendants-Appellants-Cross-AppelleesCourt of Appeals for the Fifth Circuit · 1997
- Ponnapula v. SpitzerCourt of Appeals for the Second Circuit · 2002
32 more not listed; retrieve them via the Exa API.