Legal Opinion

Top Choice Distributors, Inc. And Salvatore Sciandra v. United States Postal Service

Court of Appeals for the Second Circuit

Decided February 26, 1998No. 97-6186PublishedCited by 15 opinions

1Opinion of the Court

JACOBS, Circuit Judge.

Plaintiff-appellant Top Choice Distributors, Inc. is a self-described direct-mail solicitation company which has been the target of a number of administrative proceedings in which the United States Postal Service has charged it with conducting schemes through the mail to obtain money by means of fraudulent misrepresentations. In response to the Postal Service’s latest administrative action, Top Choice and its chairman, Salvatore Sciandra, have sued the United States Postal Service, citing the prior administrative actions and invoking the doctrines of res judi-cata and…

2Cases cited12 opinions

  1. Bennett v. SpearSupreme Court of the United States · 1997
  2. Franklin v. MassachusettsSupreme Court of the United States · 1992
  3. Federal Trade Commission v. Standard Oil Co.Supreme Court of the United States · 1980
  4. Darby v. CisnerosSupreme Court of the United States · 1993
  5. Air Courier Conference of America v. American Postal Workers UnionSupreme Court of the United States · 1991

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3Cited by15 opinions

  1. United States v. East River Housing Corp.District Court, S.D. New York · 2015
  2. Air Espana v. BrienCourt of Appeals for the Second Circuit · 1999
  3. Connecticut v. SpellingsDistrict Court, D. Connecticut · 2006
  4. Crane v. Secretary of the ArmyDistrict Court, W.D. New York · 2000
  5. Colaio v. FeinbergDistrict Court, S.D. New York · 2003

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