Legal Opinion

United States v. Feng Li, AKA Li Feng Zhao Hui, AKA Hui Zhao, Ru Jie Lu, AKA Ru Lu Jie

Court of Appeals for the Second Circuit

Decided May 27, 1997No. 1184, Docket 96-1508PublishedCited by 57 opinions

1Opinion of the Court

SHADUR, Senior District Judge:

Ru Jie Lu (“Lu”) appeals from a judgment of conviction entered July 29, 1996 in the United States District Court for the South- em District of New York. Following a four-day jury trial Lu was found guilty of unauthorized acquisition of food stamps (7 U.S.C. § 2024(b)), bank fraud (18 U.S.C. § 1344) and unlawful disposal of food stamps (18 U.S.C. § 641). Additionally the jury found that moneys obtained by Lu as a result of the bank fraud were subject to criminal forfeiture (18 U.S.C. §§ 982(a)(2) and 982(b)(1)(B)). Lu received a sentence of 42 months imprisonment…

2Cases cited19 opinions

  1. United States v. OlanoSupreme Court of the United States · 1993
  2. Hill v. United StatesSupreme Court of the United States · 1962
  3. United States v. AtkinsonSupreme Court of the United States · 1936
  4. Green v. United StatesSupreme Court of the United States · 1961
  5. United States v. SarnoCourt of Appeals for the Ninth Circuit · 1995

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3Cited by57 opinions

  1. Harvey Lee Green, Jr. v. James B. French, Warden, Central PrisonCourt of Appeals for the Fourth Circuit · 1998
  2. Capano v. StateSupreme Court of Delaware · 2001
  3. United States v. Jermaine Cortez CarterCourt of Appeals for the Sixth Circuit · 2004
  4. Shelton v. StateSupreme Court of Delaware · 2000
  5. United States v. FieldsCourt of Appeals for the Tenth Circuit · 2008

52 more not listed; retrieve them via the Exa API.

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