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Legal Opinion

Aronshtein v. United States

District Court, S.D. New York

Decided February 16, 2021No. 1:18-cv-01164Unknown

1Opinion

UNITED STATES DISTRICT COURT OEE es EBD SOUTHERN DISTRICT OF NEW YORK eee ener DMiRVAMOSRTEN, 9 al AL Petitioner, MEMORANDUM DECISION AND : ORDER -against- : : 18 Civ. 1164 (GBD) UNITED STATES OF AMERICA, : 11 Crim. 121 (GBD) Respondent. . eee ee eee eee eee eee ee eee eee x GEORGE B. DANIELS, United States District Judge: Petitioner Dimitry Aronshtein was convicted after a jury trial of conspiracy to commit bribery, bribery, conspiracy to violate the Travel Act, and money laundering conspiracy. (See Pet., ECF No. 1, at 1; Mem. Decision and Order, United States v. Mazer, 11 Cr. 121 (GBD)…

2Cases cited11 opinions

  1. Strickland v. WashingtonSupreme Court of the United States · 1984
  2. Bruce C. Shrader v. Csx Transportation, Inc.Court of Appeals for the Second Circuit · 1995
  3. Analytical Surveys, Inc. v. Tonga Partners, L.P.Court of Appeals for the Second Circuit · 2012
  4. Maurice Mayo v. Robert J. Henderson, Superintendent, Robert Abrams, Attorney General of the State of New YorkCourt of Appeals for the Second Circuit · 1994
  5. United States v. SalmoneseCourt of Appeals for the Second Circuit · 2003

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