Legal Opinion

United States v. Whittingham

Court of Appeals for the Second Circuit

Decided September 22, 2009No. 08-5140-crPublishedCited by 2 opinions

1Opinion of the Court

*685SUMMARY ORDER

Defendant-Appellant Nadine Whittingham appeals from her conviction following a jury trial in the United States District Court for the Southern District of New York (McMahon, J.) for (1) conspiring to commit bank fraud, in violation of 18 U.S.C. § 1349; and (2) the substantive offense of bank fraud, in violation of 18 U.S.C. § 1344. We assume the parties’ familiarity with the factual and procedural history of this case, as well as the issues raised on appeal.

At trial, the district court admitted a series of still images printed from surveillance videos that allegedly show…

2Cases cited4 opinions

  1. United States v. Tin Yat Chin, AKA Tan C. DauCourt of Appeals for the Second Circuit · 2004
  2. United States v. Richard A. Svoboda, Michael A. RoblesCourt of Appeals for the Second Circuit · 2003
  3. United States v. Benny Smith, Also Known as BennieCourt of Appeals for the Second Circuit · 1999
  4. United States v. Michael AnglinCourt of Appeals for the Second Circuit · 1999

3Cited by2 opinions

  1. George v. PeopleSupreme Court of The Virgin Islands · 2013
  2. Paul v. City Of New YorkDistrict Court, S.D. New York · 2024

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