Legal Opinion
United States v. Triumph Capital Group, Inc.
Court of Appeals for the Second Circuit
Decided May 25, 2007No. 05-2630-crPublishedCited by 5 opinions
1Opinion of the Court
SUMMARY ORDER
Defendant-Appellant Ben F. Andrews (“Andrews” or “Defendant”) appeals from a judgment of conviction entered on June 9, 2005, in the United States District Court for the District of Connecticut (Burns, /.). Following a jury trial, Andrews was convicted of nine counts, including bribery, fraud, money-laundering, and false-statement charges, for his role in former Treasurer of the State of Connecticut Paul Silvester’s investment of state pension funds with an investment firm named Landmark. On appeal Andrews argues that there was insufficient evidence to support the corruption and…
2Cases cited19 opinions
- Bronston v. United StatesSupreme Court of the United States · 1973
- United States v. YousefCourt of Appeals for the Second Circuit · 2003
- United States v. DiazCourt of Appeals for the Second Circuit · 1999
- United States of America, Appellee-Cross-Appellant v. Charles L. Jackson, Defendant-Appellant-Cross-AppelleeCourt of Appeals for the Second Circuit · 2003
- United States of America, Appellee-Cross-Appellant v. James Payton, AKA James Perkins, Defendant-Appellant-Cross-AppelleeCourt of Appeals for the Second Circuit · 1998
14 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- Redd v. New York State Division of ParoleDistrict Court, E.D. New York · 2013
- State v. CollymoreConnecticut Appellate Court · 2016
- Yan Zhao v. United StatesDistrict Court, W.D. New York · 2017
- State v. David GatesSupreme Court of Vermont · 2020
- Brevard v. SchunkDistrict Court, N.D. New York · 2020