United States v. Ralph George Ciongoli
Court of Appeals for the Third Circuit
1Opinion of the Court
HASTIE, Circuit Judge.
The United States has taken this appeal, as authorized by the Criminal Appeals Act, 18 U.S.C. § 3731, from an order dismissing an indictment without prejudice.
The indictment charged the accused with concealing and retaining “fifty-one (51) stolen United States Postal Money Orders” which were “of a value in excess of $100.00” in violation of section 641 of title 18, United States Code. The statute provides that “[w]hoever receives, conceals, or retains * * * [any property of the United States] with intent to convert it to his use or gain, knowing it to have been * * *…
2Cases cited10 opinions
- Sansone v. United StatesSupreme Court of the United States · 1965
- United States v. Stephen KramerCourt of Appeals for the Second Circuit · 1961
- United States v. FruehaufSupreme Court of the United States · 1961
- United States v. Charles Haskel WilsonCourt of Appeals for the Fourth Circuit · 1960
- Horace Marion Larson v. United StatesCourt of Appeals for the Tenth Circuit · 1961
5 more not listed; retrieve them via the Exa API.
3Cited by39 opinions
- United States v. John Digilio, in No. 75-2218. Appeal of Harry Lupo, in No. 75-2219. Appeal of Peter Szwandrak, in No. 75-2220Court of Appeals for the Third Circuit · 1976
- Government of the Virgin Islands v. Vidal Galdon Aquino, Government of the Virgin Islands v. Ishmael Guillerma ReyesCourt of Appeals for the Third Circuit · 1967
- United States v. Walter Swiderski and Maritza De Los SantosCourt of Appeals for the Second Circuit · 1977
- People v. RomanowskiCalifornia Supreme Court · 2017
- United States v. Lamont S. Carter, United States of America v. Jerome R. Patterson, United States of America v. Jerome R. PattersonCourt of Appeals for the D.C. Circuit · 1975
34 more not listed; retrieve them via the Exa API.