Legal Opinion
United States v. Gordon
Court of Appeals for the Second Circuit
Decided May 30, 2002No. Docket Nos. 00-1122 (L), 00-1123, 00-1124, 00-1125, 00-1126(XAP), 00-1181, 00-1235, 00-1277, 00-1164PublishedCited by 67 opinions
1Opinion of the Court
F.I. PARKER, Circuit Judge.
This is an appeal from the February 16, 2000 entry of judgment in the United States District Court for the Eastern District of New York (Arthur D. Spatt, Judge) following a jury trial convicting defendants-appellants on sixty-nine counts of mail fraud, conspiracy to commit mail fraud, money laundering, perjury, tax evasion, conspiracy to impair, impede, and defeat the IRS, filing false tax returns, filing false collection information statements, and obstruction of justice based on the defendants’ roles in a scheme to market memberships in a supposedly prestigious…
2Cases cited30 opinions
- Johnson v. United StatesSupreme Court of the United States · 1997
- Snyder v. MassachusettsSupreme Court of the United States · 1934
- Stinson v. United StatesSupreme Court of the United States · 1993
- Jones v. United StatesSupreme Court of the United States · 1999
- United States v. CalverleyCourt of Appeals for the Fifth Circuit · 1994
25 more not listed; retrieve them via the Exa API.
3Cited by67 opinions
- United States v. Lionel Reifler, Glenn B. Laken, John M. Black, Jr.Court of Appeals for the Second Circuit · 2006
- United States v. RegaladoCourt of Appeals for the Second Circuit · 2008
- United States v. Tin Yat Chin, AKA Tan C. DauCourt of Appeals for the Second Circuit · 2004
- United States v. Clarissa AspinallCourt of Appeals for the Second Circuit · 2004
- United States v. Alan SimmonsCourt of Appeals for the Second Circuit · 2003
62 more not listed; retrieve them via the Exa API.