Legal Opinion
United States v. Marroso
District Court, E.D. Michigan
Decided February 2, 1966No. Crim. No. 41410PublishedCited by 6 opinions
1Opinion of the Court
KAESS, District Judge.
A federal grand jury indictment charges that Samuel J. Marroso “while engaged in negotiations on behalf of Central States, Southeast and Southwest Areas Pension Fund with Leonard Ciaffone for a loan of $1,076,000.00 from the said Central States, Southeast and Southwest Areas Pension Fund, did cause the said Leonard Ciaffone to make and did knowingly receive a payment of $25,000.00 as a kickback for the granting of said loan and because of his activities with respect to the negotiation thereof; in violation of Sections 2 and 1954, Title 18, U.S.C.”
Section 1954 of Title…
2Cases cited7 opinions
- Connally v. General Construction Co.Supreme Court of the United States · 1926
- Winters v. New YorkSupreme Court of the United States · 1948
- Seaboard Properties, Inc. v. Herbert H. BunchmanCourt of Appeals for the Fifth Circuit · 1960
- M. P. Appleby, Jr. v. Kewanee Oil CompanyCourt of Appeals for the Tenth Circuit · 1960
- VanKoevering v. Manufacturers Life Insurance CompanyDistrict Court, W.D. Michigan · 1964
2 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- United States v. PalmeriCourt of Appeals for the Third Circuit · 1980
- Eberhardy v. General Motors CorporationDistrict Court, M.D. Florida · 1975
- Walter E. Heller & Co. v. Food Marketing Associates, Ltd. (In Re Fasano/Harriss Pie Co.)United States Bankruptcy Court, W.D. Michigan · 1984
- West Bay Exploration Co. v. AIG Specialty Agencies of Texas, Inc.Court of Appeals for the Sixth Circuit · 1990
- United States v. Palmeri, Ernest P., Sr., in No. 79-2147. United States of America v. Campisano, Joseph, in No. 79-2148. United States of America v. Cariello, Vito, in No. 79-2149. United States of America v. Smith, Frank, in No. 79-2150. United States of America v. Chestnut, Flen, in No. 79-2424Court of Appeals for the Third Circuit · 1980
1 more not listed; retrieve them via the Exa API.