1. Home
  2. Browse Decisions
  3. U.S. v. WEINSTEIN
 

U.S. v. WEINSTEIN

Nos. 14-3122, 15-1039.

UNITED STATES OF AMERICA, v. ELIYAHU WEINSTEIN, Appellant.

United States Court of Appeals, Third Circuit.

Filed: August 12, 2016.

Attorney(s) appearing for the Case

Eric M. Creizman , Creizman LLC, 565 Fifth Avenue, 7th Floor, New York, NY 10017, Richard A. Greenberg , Steven Y. Yurowitz [Argued], William J. Dobie , Newman & Greenberg, 950 Third Avenue, 32nd Floor, New York, NY 10022, Counsel for Appellant.

Paul J. Fishman , United States Attorney, Mark E. Coyne (Argued), Assistant U.S. Attorney Office of United States Attorney, 970 Broad Street, Room 700, Newark, NJ 07102, Counsel for Appellee

Before: McKEE, Chief Judge, AMBRO, and RESTREPO, Circuit Judges.

NOT PRECEDENTIAL

OPINION*

Eliyahu Weinstein pleaded guilty in two cases now consolidated before us on appeal. In the first ("Weinstein I") he admitted to operating a Ponzi scheme from 2004-2011 whereby he misappropriated hundreds of millions of dollars that victims thought...

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