GEORGE

v.

UNITED STATES

Citator

Cited By

• United States v. Chestman, 947 F.2d 551 (2d Cir. 1991)
  …icates that the “family” to which he referred were his “three children who were involved in the business.” Lending this evidence the reasonable inferences to which it is entitled, United States v. Zabare, 871 F. 2d 282, 286 (2d Cir.), cert. denied, 493 U.S. 856, 110 S.Ct. 161, 107 L.Ed.2d 119 (1989), it falls short of establishing the relationship necessary for fiduciary obligations. Kinship alone does not create the necessary relationship. The government proffered nothing more to establish a fiduciary-lik…
• United States v. Pitre, 960 F.2d 1112 (2d Cir. 1992)
  …or of the government.” United States v. Martino, 759 F. 2d 998, 1002 (2d Cir.1985) (citation omitted). If “substantial evidence” exists to support a verdict, it must be sustained, United States v. Zabare, 871 F. 2d 282, 286 (2d Cir.), cert. denied, 493 U.S. 856, 110 S.Ct. 161, 107 L.Ed.2d 119 (1989) (quoting Glasser v. United States, 315 U.S. 60, 80, 62 S.Ct. 457, 469, 86 L.Ed. 680 (1942)); “the evidence need not have excluded every possible hypothesis of innocence.” United States v. Soto, 716 F. 2d 989, 9…
• United States v. Stavroulakis, 952 F.2d 686 (2d Cir. 1992)
  …, 901 F. 2d 205, 216 (2d Cir.), cert. denied, — U.S. -, 111 S.Ct. 273, 112 L.Ed.2d 229 (1990), and drawing all reasonable inferences in favor of the jury’s verdict, as we must, see United States v. Zabare, 871 F. 2d 282, 286 (2d Cir.), cert. denied, 493 U.S. 856, 110 S.Ct. 161, 107 L.Ed.2d 119 (1989), we find that the evidence was sufficient to prove that defendant intended to defraud the drawee banks. Jury Selection Stavroulakis next claims that he is entitled to a new trial because the prosecutor, durin…