UNITED STATES v. CHACKO

Docket No. 98-1087

169 F.3d 140 (1999)

UNITED STATES of America, Appellee, v. Kurian CHACKO, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided March 1, 1999.


Attorney(s) appearing for the Case

Robert Koppelman, New York, NY, for Defendant-Appellant.

David C. Finn, Assistant United States Attorney, New York, N.Y. (Mary Jo White, United States Attorney for the Southern District of New York, Alexandra A.E. Shapiro, Assistant United States Attorney, of counsel), for Appellee.

Before OAKES, WALKER, and McLAUGHLIN, Circuit Judges.


OAKES, Senior Circuit Judge:

Defendant-appellant Kurian Chacko was tried before a jury for bank fraud in violation of 18 U.S.C. § 1344, making false statements to a bank in applying for a loan in violation of 18 U.S.C. § 1014, and conspiracy to commit both crimes. The jury returned a guilty verdict on five of six counts in the indictment. Chacko appeals from the district court's refusal to vacate the jury's verdict against him, and he appeals from the 121...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases