Legal Opinion
United States v. Stephen J. Sabbeth, Carole Sabbeth, Also Known as Carole Fiore
Court of Appeals for the Second Circuit
Decided August 21, 2001No. 2000PublishedCited by 37 opinions
1Opinion of the Court
JOSÉ A. CABRANES, Circuit Judge:
Following a jury trial, defendant Stephen Sabbeth was convicted in the United States District Court for the Eastern District of New York (Denis R. Hurley, Judge) of conspiracy to commit bankruptcy fraud, in violation of 18 U.S.C. § 371; bankruptcy fraud, in violation of 18 U.S.C. § 152(7); making false oaths in relation to a bankruptcy proceeding, in violation of 18 U.S.C. § 152(2); and money laundering, in violation of 18 U.S.C. § 1956(a)(1)(A)®. On appeal, he challenges his conviction and sentence by arguing that (1) the District Court applied an erroneous…
2Cases cited23 opinions
- Burks v. United StatesSupreme Court of the United States · 1978
- Koon v. United StatesSupreme Court of the United States · 1996
- Nobelman v. American Savings BankSupreme Court of the United States · 1993
- Begier v. Internal Revenue ServiceSupreme Court of the United States · 1990
- Kokoszka v. BelfordSupreme Court of the United States · 1974
18 more not listed; retrieve them via the Exa API.
3Cited by37 opinions
- United States v. David C. Hughes, the Office of the Federal Public Defender, Amicus SupportingCourt of Appeals for the Fourth Circuit · 2005
- United States v. VilarCourt of Appeals for the Second Circuit · 2013
- United States v. Jeffrey Szur, Elaine Szur, Cary Weinstein, Vadim Kaplun, David M. Gold, Ronald D. Gray, Bertram SlutskyCourt of Appeals for the Second Circuit · 2002
- United States v. SeherCourt of Appeals for the Eleventh Circuit · 2009
- UNITED STATES OF AMERICA, — v. DAVID C. HUGHES, —Court of Appeals for the Fourth Circuit · 2005
32 more not listed; retrieve them via the Exa API.