Legal Opinion
Fed. Sec. L. Rep. P 94,974 United States of America v. Vincent Aloi
Court of Appeals for the Second Circuit
Decided July 7, 1975No. 1144, 1150, 1159 and 1171, Dockets 74-1220, 74-1278, 74-1614 and 74-1727PublishedCited by 62 opinions
1Opinion of the Court
MOORE, Circuit Judge:
Vincent Aloi, John Dioguardi, Ralph Lombardo and John J. Savino were convicted under Count 1 of conspiracy to violate federal securities laws. 15 U.S.C. §§ 77q(a), 77s(a), 77x, 17 C.F.R. §§ 230.-256 and 240.10b-5, 18 U.S.C. §§ 371, 372. All four were also convicted under Count 18 of use of a false and misleading offering circular. Aloi (Count 10), and Dioguardi and Lombardo (Count 9) were convicted of wire fraud. All defendants appeal. For the reasons hereinafter stated, we affirm the convictions of Aloi, Dioguardi and Lombardo and reverse the convictions of Savino.
The…
2Cases cited12 opinions
- Pinkerton v. United StatesSupreme Court of the United States · 1946
- United States v. Gary MalcolmCourt of Appeals for the Second Circuit · 1970
- United States v. Edmund RosnerCourt of Appeals for the Second Circuit · 1973
- Morris v. United StatesCourt of Appeals for the Ninth Circuit · 1946
- Roger R. Haller v. Allan, L. Robbins, Warden of the Maine State PrisonCourt of Appeals for the First Circuit · 1969
7 more not listed; retrieve them via the Exa API.
3Cited by62 opinions
- United States v. Murad NersesianCourt of Appeals for the Second Circuit · 1987
- United States v. BarnesCourt of Appeals for the Second Circuit · 1979
- United States v. Yvette Carson, Lemuel Mont, A/K/A "Lam," and Kenneth Thomas, A/K/A "Kenneth Davis,"Court of Appeals for the Second Circuit · 1983
- United States v. TorresCourt of Appeals for the Second Circuit · 1990
- United States v. Harry BernsteinCourt of Appeals for the Second Circuit · 1976
57 more not listed; retrieve them via the Exa API.