Legal Opinion

United States v. Christos Kostakis

Court of Appeals for the Second Circuit

Decided April 5, 2004No. Docket 02-1647PublishedCited by 24 opinions

1Opinion of the Court

POOLER, Circuit Judge.

Christos Kostakis, a Greek engineer working on a Bahamian-flagged and Greek-owned oil tanker, the Alkyon, falsified log entries to conceal the ship’s discharge of oil-contaminated bilge water into international waters. The Coast Guard detected this practice on a routine inspection when the ship docked in New York on January 17, 2002. Kostakis later pleaded guilty to one count of making a materially false statement on a matter within the jurisdiction of the United States in violation of 18 U.S.C. § 1001. At Kostakis’s sentencing, the government urged the court to add a…

2Cases cited16 opinions

  1. Koon v. United StatesSupreme Court of the United States · 1996
  2. United States v. Alan SimmonsCourt of Appeals for the Second Circuit · 2003
  3. United States v. John S. MallonCourt of Appeals for the Seventh Circuit · 2003
  4. United States of America, Appellant/cross v. Donald Michael Hutman, Cross Appellant/appelleeCourt of Appeals for the Eighth Circuit · 2003
  5. United States v. James Rinaldo JacksonCourt of Appeals for the Second Circuit · 2003

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

3Cited by24 opinions

  1. United States v. Jerome CrosbyCourt of Appeals for the Second Circuit · 2005
  2. Shunfu Li v. MukaseyCourt of Appeals for the Second Circuit · 2008
  3. United States v. Damon AmedeoCourt of Appeals for the Eleventh Circuit · 2007
  4. United States v. Robin DickersonCourt of Appeals for the Third Circuit · 2004
  5. United States v. Albert HuertaCourt of Appeals for the Second Circuit · 2004

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

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