Legal Opinion
United States v. Vassilios K. Handakas
Court of Appeals for the Second Circuit
Decided March 22, 2002No. Docket 00-1751PublishedCited by 57 opinions
1Opinion of the Court
Judge FEINBERG dissents in part by separate opinion.
JACOBS, Circuit Judge.
Vassilios K. Handakas appeals from the judgment of conviction and sentence entered in the United States District Court for the Eastern District of New York (Weinstein, J.), following his conviction by a jury of (inter alia) conspiracy to commit mail fraud by depriving the New York City School Construction Authority (“SCA”) of its “intangible right of honest services,” conspiracy to launder the proceeds of the mail fraud, and the structuring of financial transactions to evade currency reporting laws.
The mail fraud…
2Cases cited73 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- United States v. OlanoSupreme Court of the United States · 1993
- Blockburger v. United StatesSupreme Court of the United States · 1931
- Neder v. United StatesSupreme Court of the United States · 1999
- Grayned v. City of RockfordSupreme Court of the United States · 1972
68 more not listed; retrieve them via the Exa API.
3Cited by57 opinions
- United States v. RybickiCourt of Appeals for the Second Circuit · 2003
- T. CO METALS, LLC v. Dempsey Pipe & Supply, Inc.Court of Appeals for the Second Circuit · 2010
- United States v. Linwood WilkersonCourt of Appeals for the Second Circuit · 2004
- United States v. Jeffrey Szur, Elaine Szur, Cary Weinstein, Vadim Kaplun, David M. Gold, Ronald D. Gray, Bertram SlutskyCourt of Appeals for the Second Circuit · 2002
- United States v. WelchCourt of Appeals for the Tenth Circuit · 2003
52 more not listed; retrieve them via the Exa API.