Legal Opinion
United States v. Papandon
Court of Appeals for the Second Circuit
Decided June 3, 2003No. 01-6186Published
1Opinion of the Court
331 F.3d 52
UNITED STATES of America ex rel., Arthur PERLER, Defendant-Appellant,
v.
John PAPANDON, as alleged partner in alleged joint ventures identified as Pilot Petroleum-Petroleum Haulers, Pilot Petroleum-Rappaport Fuel, Pilot Petroleum-Pride Oil, Pilot Petroleum-Cabot Petroleum, Pilot Petroleum-Conlo Services, Pilot Petroleum-General Oil, Joseph Aracri, as alleged
partner in alleged joint ventures identified as Pilot Petroleum-Petroleum Haulers, Pilot Petroleum-Rappaport Fuel, Pilot Petroleum-Pride Oil, Pilot Petroleum-Cabot Petroleum, Pilot Petroleum-Conlo Services, Pilot Petroleum-General…
2Cases cited11 opinions
- Flora v. United StatesSupreme Court of the United States · 1960
- Edith Libutti, Doing Business as Lion Crest Stable, a Sole Proprietorship v. United StatesCourt of Appeals for the Second Circuit · 1997
- United States v. Joseph Aracri, John Papandon, and Anthony ZummoCourt of Appeals for the Second Circuit · 1992
- United States v. John & Patricia FormaCourt of Appeals for the Second Circuit · 1994
- Emmanuel A. Ballard v. United StatesCourt of Appeals for the Fifth Circuit · 1994
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