Legal Opinion
United States v. Ciampaglia
Court of Appeals for the First Circuit
Decided August 4, 1980No. Nos. 79-1269 to 79-1272, 79-1274, 79-1391 and 80-1218PublishedCited by 151 opinions
1Opinion of the Court
COFFIN, Chief Judge.
In January of 1979, after a lengthy investigation, the grand jury returned indictments charging appellants and others with conspiracy to commit mail fraud, 18 U.S.C. § 371, (Count 1) and ten instances of mail fraud, 18 U.S.C. §§ 1341, 1342, (Counts 3-12). Each appellant with the exception of Paul Ciampaglia was also charged with conspiring to conceal the property of a bankrupt, 18 U.S.C. § 152, (Count 2). Appellants were tried together on all of these counts.' At the close of the evidence, the trial court entered judgments of acquittal on seven of the mail fraud counts…
2Cases cited22 opinions
- United States v. AgursSupreme Court of the United States · 1976
- United States v. MarionSupreme Court of the United States · 1971
- Sandstrom v. MontanaSupreme Court of the United States · 1979
- Kirby v. IllinoisSupreme Court of the United States · 1972
- Cupp v. NaughtenSupreme Court of the United States · 1973
17 more not listed; retrieve them via the Exa API.
3Cited by151 opinions
- United States v. SepulvedaCourt of Appeals for the First Circuit · 1993
- United States v. BrandonCourt of Appeals for the First Circuit · 1994
- First Capital Asset Management, Inc. v. Satinwood, Inc.Court of Appeals for the Second Circuit · 2004
- United States v. Ruben Ortiz, A/K/A Ruben Ortiz De Jesus, United States of America v. Felix Nunez, A/K/A Felix Nunez MolinaCourt of Appeals for the First Circuit · 1992
- United States v. Gennaro J. Angiulo, Donato F. Angiulo, Samuel S. Granito, Francesco J. Angiulo and Michele A. AngiuloCourt of Appeals for the First Circuit · 1990
146 more not listed; retrieve them via the Exa API.