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U.S. v. Triumph Capital Group, Inc., No. 06-4970-cr (2nd Cir.) (544 F.3d 149) (September 25, 2008) (Judge John Gleeson)

Loaded on Nov. 1, 2008 published in Punch and Jurists November 24, 2008
Filed under: Punch And Jurists.

Conviction and sentence for charges related to racketeering and obstruction of justice are affirmed in part, reversed in part, and remanded where: 1) the evidence was sufficient to sustain the jury's verdicts; 2) the racketeering, racketeering conspiracy, bribery, and wire fraud counts were reversed on the grounds that the government ...

 

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More from this issue:

  1. U.S. v. Triumph Capital Group, Inc., No. 06-4970-cr (2nd Cir.) (544 F.3d 149) (September 25, 2008) (Judge John Gleeson)
  2. U.S. v. Cole, No. 5:08-cr-00327 (N.D.Ohio) (622 F.Supp.2d 632) (December 11, 2008) (Judge James S. Gwin)
  3. U.S. v. Garcia, No. 08 cr 32 (E.D.N.Y.) (2008 U.S. Dist. LEXIS 63804) (August 19, 2008) (Judge Allyne R. Ross)
  4. U.S. v. Falso, No. 06-2721-cr (2nd Cir.) (544 F.3d 110) (September 25, 2008) (Judge Sonia Sotomayor)
  5. U.S. v. Salim, No. 04-2643-cr (2nd Cir.) (549 F.3d 67) (December 2, 2008) (Judge John M. Jr. Walker)
  6. U.S. v. Levesque, No. 08-1344 (1st Cir.) (546 F.3d 78) (October 30, 2008) (Judge Sandra L. Lynch)
  7. Sasonov v. U.S., No. Civ. No, 07-2771 (JAG) (D.N.J.) (575 F.Supp.2d 626) (September 9, 2008) (Judge Joseph A. Jr. Greenaway)
  8. U.S. v. Arroyo, No. 07-2423 (1st Cir.) (546 F.3d 54) (October 27, 2008) (Judge Michael Boudin)
  9. U.S. v. Magassouba, No. 06-2628-cr (2nd Cir.) (544 F.3d 387) (September 19, 2008) (Judge Reena Raggi)
  10. U.S. v. MacMillen, No. 07-3377-cr (2nd Cir.) (544 F.3d 71) (September 23, 2008) (Judge Debra Ann Livingston)
  11. U.S. v. Kerley, No. 07-1818-cr (2nd Cir.) (544 F.3d 172) (September 25, 2008) (Judge Jane A. Restani)
  12. U.S. v. White, No. 05-6596 (6th Cir.) (551 F.3d 381) (December 24, 2008) (Judge Deborah L. Cook)
  13. U.S. v. Goodson, No. 06-4895 (3rd Cir.) (544 F.3d 529) (October 16, 2008) (Judge D. Brooks Smith)

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