Legal Opinion

United States v. Romano

Court of Appeals for the Second Circuit

Decided July 27, 2015No. 14-858 (L)PublishedCited by 168 opinions

1Opinion of the Court

KEARSE, Circuit Judge:

Defendants Michael Romano and William Kearney appeal from judgments of the United States District Court for the Eastern District of New York entered by Sterling Johnson, Jr., Judge, following a jury trial before Joseph F. Bianco, Judge, convicting defendants of conspiracy to commit mail and wire fraud in connection with the sale of coins, in violation of 18 U.S.C. § 1349, and conspiracy to engage in money laundering, in violation of 18 U.S.C. §§ 1956(a)(l)(A)(i) and 1956(h). Romano was sentenced principally to 240 months’ imprisonment, to be followed by a five-year term…

2Cases cited24 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
  3. Kumho Tire Co. v. CarmichaelSupreme Court of the United States · 1999
  4. General Electric Co. v. JoinerSupreme Court of the United States · 1997
  5. Melendez-Diaz v. MassachusettsSupreme Court of the United States · 2009

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3Cited by168 opinions

  1. Restivo v. HessemannCourt of Appeals for the Second Circuit · 2017
  2. United States v. Demetrius RamosCourt of Appeals for the Ninth Circuit · 2023
  3. United States v. UlbrichtCourt of Appeals for the Second Circuit · 2017
  4. United States v. LitvakCourt of Appeals for the Second Circuit · 2015
  5. United States v. SampsonCourt of Appeals for the Second Circuit · 2018

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

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