United States v. James Best
Court of Appeals for the Second Circuit
1Opinion of the Court
KEARSE, Circuit Judge:
Defendant James Best appeals from a judgment: of conviction entered in the United States District Court for the Northern District of New York following a jury trial before Thomas J. McAvoy, then- Chief Judge, convicting him of aiding and abetting a fraud against the United States, in violation of 18 U.S.C. §§ 1031 and 2, and sentencing him principally to three years’ probation. On appeal, Best contends (1) that the trial court improperly admitted in evidence a codefendant’s out-of-court statement that the codefendant intended to ask Best to create a fraudulent document,…
2Cases cited34 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Glasser v. United StatesSupreme Court of the United States · 1942
- Michel v. LouisianaSupreme Court of the United States · 1956
- Smith v. CaliforniaSupreme Court of the United States · 1960
29 more not listed; retrieve them via the Exa API.
3Cited by129 opinions
- Ortiz v. BarkleyDistrict Court, S.D. New York · 2008
- United States v. Lionel Reifler, Glenn B. Laken, John M. Black, Jr.Court of Appeals for the Second Circuit · 2006
- Charles C. Greiner v. Ronald WellsCourt of Appeals for the Second Circuit · 2005
- Allen v. Sybase, Inc.Court of Appeals for the Tenth Circuit · 2006
- United States v. Michael Hamilton and Nicola Messere, Also Known as SupercopCourt of Appeals for the Second Circuit · 2003
124 more not listed; retrieve them via the Exa API.