Legal Opinion

United States v. Anthony D. Autorino

Court of Appeals for the Second Circuit

Decided August 19, 2004No. 03-1428PublishedCited by 6 opinions

1Opinion of the Court

LEVAL, Circuit Judge.

This appeal is brought by the government from an order of the United States District Court for the District of Connecticut (Ellen Bree Burns, /.), dismissing the indictment on the ground that it failed to plead an offense. Anthony D. Autorino was indicted by a federal grand jury on counts of wire fraud, bank fraud, and making false statements, in connection with two stock certificates he pledged to the Federal Deposit Insurance Corporation (“FDIC”) as security for notes payable to the FDIC. With respect to Counts One through Five the indictment alleges that, with intent…

2Cases cited7 opinions

  1. United States v. MillerSupreme Court of the United States · 1985
  2. United States v. WellsSupreme Court of the United States · 1997
  3. United States v. Lyle David Pierce, Iii, A/K/A Sealed 2, A/K/A Joe Martin, A/K/A Joe Boy, and Regina PierceCourt of Appeals for the Second Circuit · 2000
  4. United States v. Bebe Fazia LaljieCourt of Appeals for the Second Circuit · 1999
  5. United States v. Jennifer RodriguezCourt of Appeals for the Second Circuit · 1998

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

3Cited by6 opinions

  1. United States v. Paul J. Leahy United States of America v. Timothy Smith United States of America v. Dantone, Inc.Court of Appeals for the Third Circuit · 2006
  2. United States v. John SteffenCourt of Appeals for the Eighth Circuit · 2012
  3. United States v. Bank of New York MellonDistrict Court, S.D. New York · 2013
  4. United States v. RW Professional Leasing Services Corp.District Court, E.D. New York · 2006
  5. United States v. LeahyCourt of Appeals for the Third Circuit · 2006

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

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