Legal Opinion

Fed. Sec. L. Rep. P 98,997 United States of America v. Paul Russo, Barbara Hosman, William Petrokansky

Court of Appeals for the Second Circuit

Decided January 11, 1996No. 372, 373, 374, Docket 95-1123, -1124, -1125PublishedCited by 81 opinions

1Opinion of the Court

OAKES, Senior Circuit Judge:

This is an appeal in a stock market manipulation ease. Paul Russo, Barbara Hosman, and William Petrokansky appeal from judgments of conviction entered February 28, 1995, by the United States District Court for the Eastern District of New York, Sterling Johnson, Jr., J., after a jury found them guilty of mail fraud under 18 U.S.C. § 1341 and securities fraud under 15 U.S.C. §§ 78j(b) and 78ff. Russo and Hosman were also found guilty of conspiracy to commit mail fraud and securities fraud under 18 U.S.C. § 371. Russo was sentenced to 18 months’ imprisonment, five…

2Cases cited29 opinions

  1. United States v. YoungSupreme Court of the United States · 1985
  2. Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
  3. Basic Inc. v. LevinsonSupreme Court of the United States · 1988
  4. Affiliated Ute Citizens of Utah v. United StatesSupreme Court of the United States · 1972
  5. Chiarella v. United StatesSupreme Court of the United States · 1980

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3Cited by81 opinions

  1. ATSI Communications, Inc. v. Shaar Fund, Ltd.Court of Appeals for the Second Circuit · 2007
  2. United States v. SalamehCourt of Appeals for the Second Circuit · 1998
  3. United States v. SalamehCourt of Appeals for the Second Circuit · 1998
  4. Grandon v. Merrill Lynch & Co.Court of Appeals for the Second Circuit · 1998
  5. United States v. BrandCourt of Appeals for the Second Circuit · 2006

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

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