Legal Opinion
United States v. Cuti
Court of Appeals for the Second Circuit
Decided June 26, 2013No. 11-3756 (L)PublishedCited by 60 opinions
1Opinion of the Court
JOHN M. WALKER, JR., Circuit Judge:
Defendants-Appellants Anthony Cuti and William Tennant appeal from judgments of conviction following a jury trial in the District Court for the Southern District of New York (Deborah A. Batts, Judge) 1 This opinion addresses Cuti’s claim that the district court erred in admitting testimony from two lay witnesses as to what the accounting treatment of certain fraudulent transactions would have been absent the fraud, and Tennant’s claims that his conviction should be overturned for insufficient evidence to prove his knowledge of the fraud and that it was error…
2Cases cited27 opinions
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Beech Aircraft Corp. v. RaineySupreme Court of the United States · 1988
- Sims v. BlotCourt of Appeals for the Second Circuit · 2008
- United States v. GarciaCourt of Appeals for the Second Circuit · 2005
- United States v. RigasCourt of Appeals for the Second Circuit · 2007
22 more not listed; retrieve them via the Exa API.
3Cited by60 opinions
- Jia Sheng v. MTBank CorporationCourt of Appeals for the Second Circuit · 2017
- United States v. Jerry KerleyCourt of Appeals for the Sixth Circuit · 2015
- United States v. SpoorCourt of Appeals for the Second Circuit · 2018
- United States v. LangeCourt of Appeals for the Second Circuit · 2016
- United States v. NatalCourt of Appeals for the Second Circuit · 2017
55 more not listed; retrieve them via the Exa API.