Legal Opinion
United States v. Goffer
Court of Appeals for the Second Circuit
Decided July 1, 2013No. Docket 11-3591-cr(L)PublishedCited by 34 opinions
1Opinion of the Court
WESLEY, Circuit Judge:
Defendants Zvi Goffer, Michael Kimel-man, and Craig Drimal were convicted in the United States District Court for the Southern District of New York (Richard J. Sullivan, Judge) of conspiracy to commit securities fraud in violation of 18 U.S.C. § 371 and securities fraud in violation of 15 U.S.C. §§ 78¡j(b) and 78ff, 17 C.F.R. §§ 240.10b-5 and 240.10b-5-2, and 18 U.S.C. § 2. 1 Goffer and Kimelman were convicted after a 13-day jury trial; Drimal pled guilty. Goffer was convicted of two counts of conspiracy to commit securities fraud and twelve counts of securities fraud;…
2Cases cited42 opinions
- Gall v. United StatesSupreme Court of the United States · 2007
- Kimbrough v. United StatesSupreme Court of the United States · 2007
- Holmes v. South CarolinaSupreme Court of the United States · 2006
- United States v. CaveraCourt of Appeals for the Second Circuit · 2008
- United States v. FernandezCourt of Appeals for the Second Circuit · 2006
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3Cited by34 opinions
- United States v. GhailaniCourt of Appeals for the Second Circuit · 2013
- Drimal v. TaiCourt of Appeals for the Second Circuit · 2015
- United States v. Rutigliano, Lesniewski, BaranCourt of Appeals for the Second Circuit · 2015
- United States v. WeddCourt of Appeals for the Second Circuit · 2021
- United States v. Rick BrownCourt of Appeals for the Seventh Circuit · 2018
29 more not listed; retrieve them via the Exa API.