Legal Opinion

United States v. O'Neil

Court of Appeals for the Second Circuit

Decided June 18, 1997No. 1531, Docket 96-1623PublishedCited by 1 opinion

1Opinion of the Court

MINER, Circuit Judge:

Defendant-appellant Thomas Saia appeals from a judgment entered in the United States District Court for the Western District of New York (Arcara, J.) convicting him, following a jury trial, on two counts of conspiracy to commit wire fraud, in violation of 18 U.S.C. § 371, and three counts of wire fraud, in violation of 18 U.S.C. § 1343, and sentencing him to a 110-month term of imprisonment, a 3-year term of supervised release, restitution in the amount of $270,000, and a $250 special assessment.

Following Saia’s conviction, trial counsel withdrew and Saia obtained…

2Cases cited38 opinions

  1. Strickland v. WashingtonSupreme Court of the United States · 1984
  2. United States v. CronicSupreme Court of the United States · 1984
  3. Cuyler v. SullivanSupreme Court of the United States · 1980
  4. United States v. Chaim LevyCourt of Appeals for the Second Circuit · 1994
  5. Betty Lou Beets v. Wayne Scott, Director Texas Department of Criminal Justice, Institutional DivisionCourt of Appeals for the Fifth Circuit · 1995

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3Cited by1 opinion

  1. United States v. O'NeilCourt of Appeals for the Second Circuit · 1997

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