Legal Opinion
United States v. Nicholas Delia
Court of Appeals for the Second Circuit
Decided September 12, 1991No. 1389, Docket 90-1745PublishedCited by 35 opinions
1Opinion of the Court
FRIEDMAN, Circuit Judge:
The appellant, Nicholas Delia, challenges his conviction in the United States District Court for the Southern District of New York (Sweet, J.), on one count of conspiracy to make, utter, and possess forged checks of an organization with intent to deceive, in violation of 18 U.S.C. §§ 371, 513 (1988), and three counts of making, uttering, and possessing forged checks of an organization with intent to deceive, and the aiding and abetting thereof, in violation of 18 U.S.C. §§ 2, 513 (1988). 749 F.Supp. 500. He asserts that the venue on the three substantive counts was…
2Cases cited15 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- United States v. Sun Myung Moon and Takeru KamiyamaCourt of Appeals for the Second Circuit · 1983
- United States v. Jose Figueroa, Angel Lebron, and Ralph AcostaCourt of Appeals for the Second Circuit · 1980
- United States v. Ronald Raymond Ravich and Edward McConnellCourt of Appeals for the Second Circuit · 1970
- United States v. Daniel Bozza, Charles Mulhearn, Ronald Jones, Michael Pizzo, Salvatore Guarnieri, Anthony Delutro, A/K/A Tony WestCourt of Appeals for the Second Circuit · 1966
10 more not listed; retrieve them via the Exa API.
3Cited by35 opinions
- United States v. OdehCourt of Appeals for the Second Circuit · 2008
- United States v. Alan N. ScottCourt of Appeals for the First Circuit · 2001
- United States v. David StevensCourt of Appeals for the Second Circuit · 1993
- United States v. Benny Smith, Also Known as BennieCourt of Appeals for the Second Circuit · 1999
- United States v. ArefCourt of Appeals for the Second Circuit · 2008
30 more not listed; retrieve them via the Exa API.