Legal Opinion
United States v. Richard Falvey, A/K/A "Dick Foley,"
Court of Appeals for the First Circuit
Decided April 28, 1982No. 81-1616PublishedCited by 13 opinions
1Opinion of the Court
LEVIN H. CAMPBELL, Circuit Judge.
This case presents questions of first impression concerning the applicability of certain federal counterfeiting statutes to foreign coins. Richard Falvey, Anthony Webster, and Rudy Zoffoli were charged with violations of 18 U.S.C. §§ 485, 486, and with conspiracy. The indictment alleged that they had possessed with intent to defraud and had uttered counterfeit Krugerrands, which are gold coins current in South Africa but not in the United States. Falvey pleaded guilty to the possession charge, and Webster and Zoffoli went to trial in the United States District…
2Cases cited9 opinions
- Perrin v. United StatesSupreme Court of the United States · 1979
- Edmonds v. Compagnie Generale TransatlantiqueSupreme Court of the United States · 1979
- Francisco Pena-Cabanillas v. United StatesCourt of Appeals for the Ninth Circuit · 1968
- United States v. Barney A. Gertz, Owner of 3,827 Coins Being Likenesses of the 1847 'Hapa Haneri' Issued by the Hawaiian GovernmentCourt of Appeals for the Ninth Circuit · 1957
- Ennis Bush v. Oceans International, Sumitomo Trust Bank Co., Ltd.Court of Appeals for the Fifth Circuit · 1980
4 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- Sundstrand Corporation v. Commissioner of Internal RevenueCourt of Appeals for the Seventh Circuit · 1994
- State v. CourchesneSupreme Court of Connecticut · 2003
- James M. Dickau v. Vermont Mutual Insurance Co.Supreme Judicial Court of Maine · 2014
- United States v. Pedro RiveraCourt of Appeals for the First Circuit · 1997
- Patricia Flores v. Attorney General United StatesCourt of Appeals for the Third Circuit · 2017
8 more not listed; retrieve them via the Exa API.