Legal Opinion

United States of America, Cross-Appellant v. Thomas Mickens, Anthony Jacobs, Shelby Kearney, Bettina Jacobs Celifie, Cross-Appellee

Court of Appeals for the Second Circuit

Decided February 26, 1991No. 157-161, Dockets 90-1061 to 90-1064 and 90-1097PublishedCited by 74 opinions

1Opinion of the Court

ALTIMARI, Circuit Judge:

Defendants-appellants Thomas Mickens, Anthony Jacobs, Shelby Kearney, and Bet-tina Jacobs Celifie appeal from judgments of conviction, entered in the United States District Court for the Eastern District of New York (Thomas C. Platt, Chief Judge).

Following a four-month jury trial, Mick-ens was convicted of conspiracy to distribute and to possess with intent to distribute cocaine, in violation of 21 U.S.C. § 846 (1988); conspiracy to defraud the United States, in violation of 18 U.S.C. § 371 (1988); four counts of income tax evasion, in violation of 26 U.S.C. § 7201…

2Cases cited41 opinions

  1. Fisher v. United StatesSupreme Court of the United States · 1976
  2. Huddleston v. United StatesSupreme Court of the United States · 1988
  3. Maryland v. BuieSupreme Court of the United States · 1990
  4. Marchetti v. United StatesSupreme Court of the United States · 1968
  5. Grosso v. United StatesSupreme Court of the United States · 1968

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

3Cited by74 opinions

  1. Francis Ordean Reese v. Thomas A. FulcomerCourt of Appeals for the Third Circuit · 1991
  2. United States v. Robert Joseph Carr, Jr., in No. 93-1376. United States of America v. Walter Orlando Cardona-Usquiano, in No. 93-1383Court of Appeals for the Third Circuit · 1994
  3. United States v. HurleyCourt of Appeals for the First Circuit · 1995
  4. United States v. Michael Tracy and Francisco Luis AguilarCourt of Appeals for the Second Circuit · 1993
  5. United States v. Luz Medina, Silverio Polanco, Franklin Marmolejo, Juan A. Mata, Franklin Marmolejo, Silverio Polanco and Juan A. MataCourt of Appeals for the Second Circuit · 1991

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

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