Legal Opinion
UNITED STATES of America v. Craig B. SOKOLOW, Appellant
Court of Appeals for the Third Circuit
Decided April 18, 1996No. 95-1292, 95-1367PublishedCited by 2 opinions
1Opinion of the Court
OPINION OF THE COURT
RESTANI, Judge.
Defendant Craig B. Sokolow (“Sokolow”) appeals from his conviction in the United States District Court for the Eastern District of Pennsylvania following a two month jury trial. On March 18, 1994, Sokolow was convicted of 107 counts of mail fraud in violation of 18 U.S.C. § 1341 (1988), 17 counts of money laundering in-violation of 18 U.S.C. § 1957 (1988), and one count of criminal forfeiture in violation of 18 U.S.C. § 982 (1988). Following several sentencing hearings, the district judge sentenced Sokolow to 92 months in prison, to be followed by three…
2Cases cited35 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- Ratzlaf v. United StatesSupreme Court of the United States · 1994
- Lightning Lube, Inc. v. Witco Corp.Court of Appeals for the Third Circuit · 1993
- United States v. Paul v. OatesCourt of Appeals for the Second Circuit · 1977
- UNITED STATES of America v. Darus H. ZEHRBACH, Appellant in No. 93-7477. Alex A. Mervis, Appellant in No. 93-7493Court of Appeals for the Third Circuit · 1995
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3Cited by2 opinions
- United States v. BCCI Holdings (Luxembourg), S.A.District Court, District of Columbia · 1997
- United States v. Jian-Yun DongDistrict Court, D. South Carolina · 2017