Legal Opinion

United States v. Eliot S. Sash

Court of Appeals for the Second Circuit

Decided January 26, 2005No. Docket 04-0499-CRPublishedCited by 33 opinions

1Opinion of the Court

MINER, Circuit Judge.

Defendant-appellant, Eliot S. Sash (“Sash”), appeals from a judgment of conviction and sentence entered in the United States District Court for the Southern District of New York (Casey, J.) on January 23, 2004, following his guilty plea. Sash pled guilty to two felony counts: (i) possession of fifteen or more counterfeit UPC bar codes for the purpose of fraud, in violation of 18 U.S.C. § 1029(a)(3), (b)(1), (c)(1)(A)(i); and (ii) unlawful production of identification documents “of a type intended and commonly accepted for the purpose of identifying an individual as an…

2Cases cited17 opinions

  1. Anderson v. City of Bessemer CitySupreme Court of the United States · 1985
  2. Stinson v. United StatesSupreme Court of the United States · 1993
  3. United States of America, Appellee-Cross-Appellant v. Skw Metals & Alloys, Inc. And Charles Zak, Defendants-Appellants-Cross-AppelleesCourt of Appeals for the Second Circuit · 1999
  4. United States of America, Appellant-Cross-Appellee v. Mario Chalarca, Defendant-Appellee-Cross-AppellantCourt of Appeals for the Second Circuit · 1996
  5. United States v. Abdel Ghani Meskini, Also Known as Eduardo Rocha, Mokhtar HaouariCourt of Appeals for the Second Circuit · 2003

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

3Cited by33 opinions

  1. United States v. GarciaCourt of Appeals for the Second Circuit · 2005
  2. Sash v. United StatesDistrict Court, S.D. New York · 2009
  3. United States v. LeonardCourt of Appeals for the Second Circuit · 2008
  4. United States v. FlemmingCourt of Appeals for the Third Circuit · 2010
  5. United States v. IodiceCourt of Appeals for the Second Circuit · 2008

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

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