Legal Opinion

United States v. John W. Sliker, John Carbone, and Theodore Buchwald, A/K/A "Bucky," Defendants

Court of Appeals for the Second Circuit

Decided March 18, 1985No. 338 to 340, Dockets 84-1198, 84-1200 and 84-1208PublishedCited by 129 opinions

1Opinion of the Court

FRIENDLY, Circuit Judge:

John W. Sliker, John Carbone and Theodore Buchwald appeal from their convictions in the District Court for the Southern District of New York, after a trial before Judge Griesa and a jury, on nineteen counts of a twenty count indictment, all related to substantially the same transactions. Excluding the third count, which was dismissed upon the Government’s motion, three counts charged the defendants with bank embezzlement in violation of 18 U.S.C. § 656, four counts alleged that they committed bank larceny in violation of 18 U.S.C. § 2113(b), three counts charged them…

2Cases cited87 opinions

  1. Glasser v. United StatesSupreme Court of the United States · 1942
  2. Ohio v. RobertsSupreme Court of the United States · 1980
  3. Burks v. United StatesSupreme Court of the United States · 1978
  4. Griffin v. IllinoisSupreme Court of the United States · 1956
  5. Douglas v. CaliforniaSupreme Court of the United States · 1963

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

3Cited by129 opinions

  1. State v. TreeshOhio Supreme Court · 2001
  2. United States v. Gurmeet Singh DhinsaCourt of Appeals for the Second Circuit · 2001
  3. United States v. Joseph Pitre Edwyn Pitre Angel M. Otero Richard PitreCourt of Appeals for the Second Circuit · 1992
  4. United States v. John Charles Richard MentzCourt of Appeals for the Sixth Circuit · 1988
  5. United States v. Anthony Bari, Tyrone Faines, Robert Benfield, Arthur Harriatt, and Craig DanielCourt of Appeals for the Second Circuit · 1984

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

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