Sentence for participating in a continuing financial crimes enterprise and conspiracy to commit bank and mortgage fraud is affirmed where the 2001 amendment to...
Conviction for drug crimes is affirmed where: 1) there was sufficient evidence to support defendant's conviction; and 2) the district court did not abuse its...
District court order dismissing a procedural due process claim as precluded by an earlier dismissal of a similar claim by a New York state court for lack of...
District court judgment is affirmed where: 1) the New York Court of Appeals determined that N.Y. Jud. Law sec. 487 permits the award of treble damages for an...