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Legal Opinion

United States v. Sime Dijan, United States of America v. John Marzullo

Court of Appeals for the Eighth Circuit

Decided December 2, 1994No. 93-2599, 93-2921PublishedCited by 29 opinions

1Opinion of the Court

MORRIS SHEPPARD ARNOLD, Circuit Judge.

Sime Dijan and John Marzullo were indicted along with four others for conspiracy to bribe a revenue agent of the Internal Revenue Service, bribery of the revenue agent, money laundering, and wire fraud. Dijan and Marzullo were named in nine of the fourteen counts of the indictment; a jury convicted Marzullo of all nine counts, and convicted Dijan of seven of the nine counts, having failed to reach a verdict with respect to Dijan on the other two counts. The trial court 1 sentenced Dijan to 84 months in prison, and Marzullo to 121 months. They appeal their…

2Cases cited11 opinions

  1. Brady v. MarylandSupreme Court of the United States · 1963
  2. United States v. DeLunaCourt of Appeals for the Eighth Circuit · 1985
  3. United States v. Lloyd E. HumphreysCourt of Appeals for the Eighth Circuit · 1993
  4. United States v. DrewCourt of Appeals for the Eighth Circuit · 1990
  5. United States v. William Clinton RoarkCourt of Appeals for the Eighth Circuit · 1991

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3Cited by29 opinions

  1. United States v. Danny Smith and Harry D. LoweCourt of Appeals for the Seventh Circuit · 2002
  2. United States v. Joseph F. Agostino, Cross-AppelleeCourt of Appeals for the Seventh Circuit · 1997
  3. United States v. BennettCourt of Appeals for the Eighth Circuit · 1995
  4. United States v. Andrew TraegerCourt of Appeals for the Seventh Circuit · 2002
  5. United States v. Joe Raymond BrooksCourt of Appeals for the Eighth Circuit · 1999

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

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