Legal Opinion

United States v. Samuel Weinberg

Court of Appeals for the Second Circuit

Decided July 21, 1988No. 1017, Docket 87-1511PublishedCited by 22 opinions

1Opinion of the Court

KEARSE, Circuit Judge:

Defendant Samuel Weinberg appeals from a judgment of conviction entered in the United States District Court for the Eastern District of New York, Joseph M. McLaughlin, Judge, following a plea of guilty to one count of violating the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1962(c) (1982). Weinberg was fined $25,000 and sentenced to a term of eight years in prison. In addition, pursuant to his plea bargain, Weinberg, inter alia, forfeited $150,000 and resigned his position as a judge of the New York City Civil Court. On appeal, Weinberg…

2Cases cited10 opinions

  1. Williams v. New YorkSupreme Court of the United States · 1949
  2. McMillan v. PennsylvaniaSupreme Court of the United States · 1986
  3. Morris v. SlappySupreme Court of the United States · 1983
  4. Ungar v. SarafiteSupreme Court of the United States · 1964
  5. Richard D. BENNETT and Carole A. Bennett, Plaintiffs-Appellants, v. UNITED STATES TRUST COMPANY OF NEW YORK, Defendant-AppelleeCourt of Appeals for the Second Circuit · 1985

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3Cited by22 opinions

  1. United States v. Manuel Concepcion, Roberto Aponte, and Nelson FriasCourt of Appeals for the Second Circuit · 1993
  2. United States v. CasamentoCourt of Appeals for the Second Circuit · 1989
  3. United States v. CasamentoCourt of Appeals for the Second Circuit · 1989
  4. United States v. John Arena and Michelle WentworthCourt of Appeals for the Second Circuit · 1999
  5. United States v. Philip PrescottCourt of Appeals for the Second Circuit · 1990

17 more not listed; retrieve them via the Exa API.

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