Legal Opinion
United States v. James T. Moloney, AKA James Maloney, AKA Jim Monroe
Court of Appeals for the Second Circuit
Decided April 9, 2002No. 00-1313, 00-1314PublishedCited by 35 opinions
1Opinion of the Court
JOHN M. WALKER, JR., Chief Judge.
Defendant-appellant James T. Moloney pled guilty to eight counts of mail fraud, 18 U.S.C. § 1341, five counts of wire fraud, 18 U.S.C. § 1343, one count of bank fraud, 18 U.S.C. § 1344, and one count of money laundering, 18 U.S.C. § 1956. The United States District Court for the Eastern District of New York (Jacob Mishler, District Judge) accepted Moloney’s plea on October 22, 1999 and sentenced him on April 11, 2000 to sixty-three months imprisonment, five years supervised release, $2,068,990 restitution, and a $1600 special assessment. Moloney now appeals…
2Cases cited12 opinions
- United States v. CabralesSupreme Court of the United States · 1998
- United States v. TutinoCourt of Appeals for the Second Circuit · 1989
- United States v. Joseph M. MargiottaCourt of Appeals for the Second Circuit · 1981
- United States v. Joseph Aracri, John Papandon, and Anthony ZummoCourt of Appeals for the Second Circuit · 1992
- United States v. KramerCourt of Appeals for the Eleventh Circuit · 1996
7 more not listed; retrieve them via the Exa API.
3Cited by35 opinions
- United States v. SeherCourt of Appeals for the Eleventh Circuit · 2009
- United States v. Antonio OlmedaCourt of Appeals for the Second Circuit · 2006
- United States of America, Appellant-Cross-Appellee v. Joseph P. Thorn, Defendant-Appellee-Cross-AppellantCourt of Appeals for the Second Circuit · 2003
- Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC (In re Madoff)United States Bankruptcy Court, S.D. New York · 2015
- United States v. KumarCourt of Appeals for the Second Circuit · 2010
30 more not listed; retrieve them via the Exa API.