United States v. Tagliaferri
Court of Appeals for the Second Circuit
1Opinion of the Court
Defendant-Appellant James Tagliaferri appeals from a judgment of conviction on one count of investment adviser fraud, one count of securities fraud, four counts of wire fraud, and six counts of offenses in violation of the Travel Act, 18 U.S.C. § 1952.1 On appeal, Tagliaferri raises a number of challenges to the sufficiency of the evidence and certain jury instructions. We assume the parties’ familiarity with the *101facts and the record below, which we reference only as necessary to explain our decision. In an opinion per curiam filed herewith, we reject Tagliaferri’s argument that the jury…
2Cases cited20 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- Puckett v. United StatesSupreme Court of the United States · 2009
- People v. AlvinoNew York Court of Appeals · 1987
- Holder v. Humanitarian Law ProjectSupreme Court of the United States · 2010
- United States v. DiazCourt of Appeals for the Second Circuit · 1999
15 more not listed; retrieve them via the Exa API.
3Cited by4 opinions
- United States v. FinazzoCourt of Appeals for the Second Circuit · 2017
- Halloran v. United StatesDistrict Court, S.D. New York · 2020
- United States v. Christopher Finazzo, Douglas DeyCourt of Appeals for the Second Circuit · 2017
- United States v. JohnsonCourt of Appeals for the Second Circuit · 2020