667 F.3d 122 (2nd Cir. 2011), 09-4704-cr(L), United States v. Kozeny

Citation: 667 F.3d 122

Opinion Judge: POOLER, Circuit Judge:

Party Name: UNITED STATES of America, Appellee, v. Viktor KOZENY, David Pinkerton, Defendants, Frederic Bourke, Jr., Defendant-Appellant, Landlocked Shipping Co., Dr. Jitka Chvatik, Petitioners.

Attorney: Michael E. Tigar, Law Office of Michael E. Tigar, Pittsboro, N.C. (John D. Cline, Law Office of John D. Cline, San Francisco, Cal.; Harold A. Haddon, Saskia A. Jordan, Jason C. Middleton, Haddon, Morgan & Foreman, P.C., Denver, Colo., on the brief), for Defendant-Appellant Frederic Bourke Jr. Har...

Judge Panel: Before: POOLER and HALL, Circuit Judges.[2]

Case Date: December 14, 2011

Court: U.S. Court of Appeals — Second Circuit

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US Code - 18 U.S.C. § 371 Conspiracy to Commit Offense Or to Defraud United States
US Code - 18 U.S.C. § 1001 Statements Or Entries Generally
US Code - 18 U.S.C. § 1952 Interstate and Foreign Travel Or Transportation In Aid of Racketeering Enterprises
US Code - 18 U.S.C. § 1953 Interstate Transportation of Wagering Paraphernalia
US Code - 18 U.S.C. § 1956 Laundering of Monetary Instruments

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