Legal Opinion
United States v. Frank Petullo and Anthony Argentiere
Court of Appeals for the Seventh Circuit
Decided June 10, 1983No. 82-1664, 82-1665PublishedCited by 49 opinions
1Opinion of the Court
CUDAHY, Circuit Judge.
Appellants Frank Petullo and Anthony Argentiere challenge in this appeal their convictions for conspiracy and making false statements in violation of 18 U.S.C. §§ 371 and 1001. Petullo and Argentiere, while working for the City of Chicago during the winter of 1979, were involved in a scheme to obtain money by submitting false claims for snow removal work. The snows of early 1979 were of legendary depth and frequency. Petullo and Argentiere were charged with a federal crime because federal disaster relief funds were used to help pay for snow removal in Chicago. Petullo’s…
2Cases cited19 opinions
- Carlos Garza De Luna v. United StatesCourt of Appeals for the Fifth Circuit · 1962
- United States v. Houshang SheikhCourt of Appeals for the Fifth Circuit · 1981
- United States v. Richard BeckCourt of Appeals for the Seventh Circuit · 1980
- United States v. Bobbie Stanford, Louis Watson, Janice Davis, Estella Patterson, Doris Beverly, Dorothy Fife, Richard O'rourke, and Dorothy JonesCourt of Appeals for the Seventh Circuit · 1978
- United States v. William A. Hines, United States of America v. Theodore M. WareCourt of Appeals for the D.C. Circuit · 1972
14 more not listed; retrieve them via the Exa API.
3Cited by49 opinions
- United States v. BriscoeCourt of Appeals for the Seventh Circuit · 1990
- United States v. Thomas S. Ross and John ColloriCourt of Appeals for the Seventh Circuit · 1996
- United States v. StarnesCourt of Appeals for the Third Circuit · 2009
- United States v. Beverly J. Ramsey, Michael J. Marshall, Stuart A. McCreary and James Joseph O'DOnnellCourt of Appeals for the Seventh Circuit · 1986
- United States v. Joseph Gironda, John Heckens, John Speiss, and John BalzanoCourt of Appeals for the Seventh Circuit · 1985
44 more not listed; retrieve them via the Exa API.