Legal Opinion
United States v. Abelis
Court of Appeals for the Second Circuit
Decided May 29, 1998No. 97-1080PublishedCited by 36 opinions
1Opinion of the Court
146 F.3d 73
UNITED STATES of America, Appellee,
v.
Leonid ABELIS, a/k/a "Shatera"; a/k/a "Lyonya"; Yakov
Volovnik, Leonard Lev; And Yelena Lev, Defendants,
Valery Novak; Vladimir Topko; Sergey Ilgner; Vyacheslav
Kirillovich Ivankov, a/k/a "Yaponchik,"
Defendants-Appellants.
Nos. 97-1077, 97-1080, 97-1088, 97-1107 and 97-1140 to 97-1142.
United States Court of Appeals,
Second Circuit.
Argued Sept. 5, 1997.
Decided May 29, 1998.
1
Richard Ware Levitt, New York City, for Defendant-Appellant Valery Novak.
2
Jerry L. Tritz, New York City, for Defendant-Appellant Vladimir Topko.
3
Elizabeth M. Fink, Brooklyn, NY,…
2Cases cited31 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Marc J. Anderson & Jeffrey E. Grubb v. Dennis Branen, Ross Kindestin, Ed WisniefskiCourt of Appeals for the Second Circuit · 1994
- United States v. Frank Locascio, and John GottiCourt of Appeals for the Second Circuit · 1993
- United States v. Joseph Pitre Edwyn Pitre Angel M. Otero Richard PitreCourt of Appeals for the Second Circuit · 1992
- United States v. Oscar Roldan-Zapata and Pedro Osario-SernaCourt of Appeals for the Second Circuit · 1990
26 more not listed; retrieve them via the Exa API.
3Cited by36 opinions
- United States v. Derek A. Vaughn, Zaza Leslie LindoCourt of Appeals for the Second Circuit · 2005
- United States v. Linwood WilkersonCourt of Appeals for the Second Circuit · 2004
- United States v. James R. Downing, Samuel Ward, Daniel DruckerCourt of Appeals for the Second Circuit · 2002
- United States v. MulderCourt of Appeals for the Second Circuit · 2001
- United States v. Elimelech NaimanCourt of Appeals for the Second Circuit · 2000
31 more not listed; retrieve them via the Exa API.