United States v. O'Neil
Court of Appeals for the Second Circuit
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
- Strickland v. WashingtonSupreme Court of the United States · 1984
- United States v. CronicSupreme Court of the United States · 1984
- Cuyler v. SullivanSupreme Court of the United States · 1980
- United States v. Chaim LevyCourt of Appeals for the Second Circuit · 1994
- 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
- United States v. O'NeilCourt of Appeals for the Second Circuit · 1997