Legal Opinion

United States v. Ronald Ottaviano

Court of Appeals for the Third Circuit

Decided December 24, 2013No. 11-4553, 13-1119PublishedCited by 12 opinions

1Opinion of the Court

OPINION

HARDIMAN, Circuit Judge.

Ronald Ottaviano appeals his judgment of conviction for mail and wire fraud, money laundering, tax evasion, and conspiracy to defraud the Internal Revenue Service. Ottaviano raises various constitutional and legal challenges to the conduct of his trial. Because we are unpersuaded that the District Court committed reversible error, we will affirm.

I

Ottaviano is one of those peculiar Americans who does not believe himself bound by United States tax law. Not content to subject only himself to the penalties that flow inevitably from this belief, Ottaviano marketed…

2Cases cited23 opinions

  1. Faretta v. CaliforniaSupreme Court of the United States · 1975
  2. McKaskle v. WigginsSupreme Court of the United States · 1984
  3. United States v. Dominguez BenitezSupreme Court of the United States · 2004
  4. Kentucky v. StincerSupreme Court of the United States · 1987
  5. Kwong Hai Chew v. ColdingSupreme Court of the United States · 1953

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3Cited by12 opinions

  1. United States v. MarquezCourt of Appeals for the Tenth Circuit · 2018
  2. United States v. John BencivengoCourt of Appeals for the Third Circuit · 2014
  3. BROWN v. JOHNSONDistrict Court, D. New Jersey · 2019
  4. COELLO v. DILEODistrict Court, D. New Jersey · 2023
  5. MARIO MACELLARI v. DONNA TAYLORDistrict Court, D. New Jersey · 2026

7 more not listed; retrieve them via the Exa API.

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