Legal Opinion

United States v. Barbarino

Court of Appeals for the Second Circuit

Decided May 20, 2015No. 14-1580-crUnpublishedCited by 1 opinion

1Opinion of the Court

SUMMARY ORDER

Defendant-Appellant Lance Barbarino stands convicted, following a jury trial, of (1) conspiracy to commit securities fraud, in violation of 18 U.S.C. § 371; (2) securities fraud, in violation of 15 U.S.C. §§ 78j(b) and 78ff, and 17 C.F.R. 240.10b-5; (3) conspiracy to commit wire fraud and mail fraud, in violation of 18 U.S.C. § 1349; and (4) wire fraud, in violation of 18 U.S.C. §§ 1343 and 2. Barbarino was sentenced principally to ninety-seven months’ imprisonment and ordered to pay $1 million in restitution. On appeal, Barbarino makes two primary arguments. First, he argues…

2Cases cited13 opinions

  1. Delaware v. Van ArsdallSupreme Court of the United States · 1986
  2. Darden v. WainwrightSupreme Court of the United States · 1986
  3. Donnelly v. DeChristoforoSupreme Court of the United States · 1974
  4. Morris v. SlappySupreme Court of the United States · 1983
  5. Taylor v. KentuckySupreme Court of the United States · 1978

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3Cited by1 opinion

  1. Olangian v. United StatesDistrict Court, S.D. New York · 2025

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