Legal Opinion
United States v. Moses
Court of Appeals for the Second Circuit
Decided July 26, 2024No. 22-3141PublishedCited by 1 opinion
1Opinion of the Court
22-3141-cr United States v. Moses United States Court of Appeals For the Second Circuit August Term 2023 Argued: February 12, 2024 Decided: July 26, 2024 No. 22-3141-cr UNITED STATES OF AMERICA, Appellee, v. GEORGE MOSES, Defendant-Appellant.* Appeal from the United States District Court for the Western District of New York No. 6:19-cr-6074-1, Wolford, Chief Judge. The Clerk of Court is respectfully directed to amend the caption * accordingly. Before: KEARSE, PARK, and PÉREZ, Circuit Judges. George Moses was convicted of mail and wire fraud, money laundering, lying to the FBI, and other…
2Cases cited25 opinions
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- United States v. Tin Yat Chin, AKA Tan C. DauCourt of Appeals for the Second Circuit · 2004
- United States v. Al-MoayadCourt of Appeals for the Second Circuit · 2008
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3Cited by1 opinion
- United States v. Sullivan, Bilda, RankinCourt of Appeals for the Second Circuit · 2024