Legal Opinion
United States v. Michael Licciardi
Court of Appeals for the Ninth Circuit
Decided July 22, 1994No. 92-10046PublishedCited by 19 opinions
1Opinion of the Court
ORDER
The opinion of this court filed January 11, 1994 is withdrawn.
Before: FLETCHER, REINHARDT, and NOONAN, Circuit Judges.
OPINION
NOONAN, Circuit Judge:
Michael Licciardi appeals his conviction under 18 U.S.C. § 371 of conspiracy to defraud the United States by obstructing the functions of the Bureau of Alcohol, Tobacco and Firearms (the BATF); of two convictions under 18 U.S.C. § 1341 of mail fraud; and of his conviction under 18 U.S.C. § 1001 of making a false statement. This case involves an effort of the government to extend substantially the scope of the general conspiracy statute.…
2Cases cited22 opinions
- Morissette v. United StatesSupreme Court of the United States · 1952
- Pereira v. United StatesSupreme Court of the United States · 1954
- Staples v. United StatesSupreme Court of the United States · 1994
- Griffin v. United StatesSupreme Court of the United States · 1991
- Grunewald v. United StatesSupreme Court of the United States · 1957
17 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- United States v. James Earl MatthewsCourt of Appeals for the Ninth Circuit · 2002
- United States v. Billy Louis CollinsCourt of Appeals for the Sixth Circuit · 1996
- United States v. Jeffrey Jay RutgardCourt of Appeals for the Ninth Circuit · 1997
- United States v. BarnesCourt of Appeals for the Ninth Circuit · 1997
- United States v. HanceCourt of Appeals for the Eighth Circuit · 2007
14 more not listed; retrieve them via the Exa API.