Conspiracy Conviction Vacated Where Evidence Did Not Show Defendant Knew the...
In United States v. Torres, 09-17710-cr (2d Cir. May 5, 2010), the defendant had been convicted after trial of conspiring to distribute and possess with intent to distribute cocaine, in violation of 21...
View ArticleBoarding a Plane Establishes Venue for Conspiracy to Commit Fraud, Not...
In United States v. Tzolov, 2011 WL 2342629 (2d Cir. June 15, 2007), the Court rejected the government’s argument that venue for a securities fraud prosecution was proper in the Eastern District of New...
View ArticleSecond Circuit Vacates Conviction Because of Error Admitting Hearsay Evidence...
Cummings was charged with conspiracy and multiple narcotics, murder, and firearm offenses. During the trial one of the government’s witnesses testified that Cummings had threatened him because he was a...
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