Legal Opinion
United States v. Birkin
Court of Appeals for the Second Circuit
Decided May 3, 2004No. 03-1281PublishedCited by 15 opinions
1Opinion of the Court
KEITH, Circuit Judge.
Defendant-Appellant Dima Koner appeals from a judgment of conviction following a jury trial in the United States District Court for the Southern District of New York (John S. Martin, /.). Koner was convicted of (1) conspiracy to commit mail fraud and making false statements in connection with health care matters in violation of 18 U.S.C. § 371; (2) mail fraud in violation of 18 U.S.C. § 1341; and (3) making false statements in connection with the payment of health care benefits in violation of 18 U.S.C. § 1035. The district court sentenced Koner to a term of 24 months’…
2Cases cited12 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- Hill v. LockhartSupreme Court of the United States · 1985
- United States v. Juventino Mejia-OroscoCourt of Appeals for the Fifth Circuit · 1989
- United States v. Eric C. PayneCourt of Appeals for the Second Circuit · 1995
- United States v. David StevensCourt of Appeals for the Second Circuit · 1993
7 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- Charles C. Greiner v. Ronald WellsCourt of Appeals for the Second Circuit · 2005
- United States v. Lin GuangCourt of Appeals for the Second Circuit · 2007
- United States v. Albert HuertaCourt of Appeals for the Second Circuit · 2004
- United States v. BirkinCourt of Appeals for the Second Circuit · 2004
- New York Ex Rel. Moore v. New YorkCourt of Appeals for the Second Circuit · 2009
10 more not listed; retrieve them via the Exa API.