United States Second Circuit
US v. KIM, 00-1364
Under the wire fraud statute, 18 USC 1343 (2000), venue is proper in the judicial district where the victim bank is located.
Appellate Information
- Argued 12/08/2000
- Decided 04/11/2001
- Published 04/11/2001
Judges
- OAKES, Senior Circuit Judge:, Before OAKES, KEARSE, and WINTER, Circuit Judges.
Court
- United States Second Circuit
Counsel
- For Appellees:
- Jane Simkin Smith, New York, NY, (Larry J. Silverman), for Defendant-Appellant., David Greenwald, Assistant United States Attorney for the Southern District of New York, New York, NY, (Mary Jo White, United States Attorney, Andrea Likwornik Weiss and Andrea L. Labov, Assistant United States Attorneys, of counsel), for Appellee.