Case Detail
CitationUnited States v. Triumph Capital Group, Inc., 544 F.3d 149 (2d Cir. 2008)
CrimeNon-violent, other
Pros. First NameUKN
Pros. Last NameUKN
Trial Year2003
BodyAppeals court
OpinionThe general counsel to an investment firm was convicted of racketeering and obstruction of justice but the Second Circuit Court of Appeals reversed due to the prosecution's failure to turn over exculpatory evidence. The court concluded that "there is a reasonable probability that if the government had not inexplicably withheld Agent Urso's proffer notes, the jury would have harbored a reasonable doubt about Spadoni's guilt."
Determination Year2006
Misconduct TypeP
C/S EffectNew trial
Pros. Misc. ReportedUKN
Sanction TypeUKN
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