Legal Opinion
United States v. Rigas
Court of Appeals for the Second Circuit
Decided May 24, 2007No. Docket 05-3577-cr(L), 05-3589-cr(CON)PublishedCited by 235 opinions
1Opinion of the Court
WESLEY, Circuit Judge.
Defendants Timothy J. Rigas and John J. Rigas (“Defendants”) appeal from a judgment of conviction following a jury trial in the United States District Court for the Southern District of New York (Sand, J.). Defendants were convicted of conspiracy to commit securities fraud, conspiracy to make and cause to be made false statements in filings with the SEC, and conspiracy to commit bank fraud under 18 U.S.C. § 371 (Count One); 1 securities fraud under 15 U.S.C. §§ 78j(b) and 78ff, and 18 U.S.C. § 2 (Counts Two through Sixteen); and bank fraud under 18 U.S.C. § 1344 (Counts…
2Cases cited70 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Neder v. United StatesSupreme Court of the United States · 1999
- Berger v. United StatesSupreme Court of the United States · 1935
- Old Chief v. United StatesSupreme Court of the United States · 1997
- United States v. GaudinSupreme Court of the United States · 1995
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3Cited by235 opinions
- United States v. CaveraCourt of Appeals for the Second Circuit · 2008
- United States v. RigasCourt of Appeals for the Second Circuit · 2009
- United States v. OdehCourt of Appeals for the Second Circuit · 2008
- United States v. Abu-JihaadCourt of Appeals for the Second Circuit · 2010
- United States v. YannottiCourt of Appeals for the Second Circuit · 2008
230 more not listed; retrieve them via the Exa API.