Legal Opinion

United States v. Mahlof Ben-Shimon

Court of Appeals for the Second Circuit

Decided May 2, 2001No. 2000PublishedCited by 36 opinions

1Per curiam

Mahlof Ben-Shimon, who had been serving a 188-month sentence imposed in 1992, was convicted following a jury trial in January 2000 of conspiracy to possess and possession of prohibited objects (including controlled substances, jewelry and watches) in a federal penitentiary, in violation of 18 U.S.C. § 1791 (conspiracy) and 18 U.S.C. § 1791(a)(2), (b)(1) and (b)(3) and 18 U.S.C. § 2 (possession). Ben-Shi-mon appeals from the judgment of conviction and sentence entered in the United States District Court for the Northern District of New York (Hurd, J.) on the following grounds: (A) the district…

2Cases cited24 opinions

  1. Haines v. KernerSupreme Court of the United States · 1972
  2. Gardner v. FloridaSupreme Court of the United States · 1977
  3. United States v. DunniganSupreme Court of the United States · 1993
  4. Simmons v. AbruzzoCourt of Appeals for the Second Circuit · 1995
  5. McDonald v. Head Criminal Court Supervisor OfficerCourt of Appeals for the Second Circuit · 1988

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3Cited by36 opinions

  1. Donald Green, Also Known as Sly, Also Known as Stone v. United StatesCourt of Appeals for the Second Circuit · 2001
  2. United States of America, Cross-Appellee v. John CanovaCourt of Appeals for the Second Circuit · 2005
  3. Chen v. New Trend Apparel, Inc.District Court, S.D. New York · 2014
  4. United States v. NormanCourt of Appeals for the Second Circuit · 2015
  5. United States v. ChavezCourt of Appeals for the Tenth Circuit · 2020

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

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