Legal Opinion

United States v. Riccardi

Court of Appeals for the Third Circuit

Decided April 29, 1949No. 9745PublishedCited by 80 opinions

1Opinion of the Court

KALODNER, Circuit Judge.

The defendant was indicted under 18 U.S.C. (1940 ed.) Sections 415 and 417 1 in four counts charging him with wilfully, unlawfully and feloniously having transported or having caused to be transported in interstate commerce certain chattels of the value of $5,000 or more. The first and third counts were dismissed, and the defendant was convicted on the second and fourth counts, from which conviction he appeals.

We are not here primarily concerned with the particular fraudulent representations which the defendant made. Rather we are called upon to decide the propriety of…

2Cases cited31 opinions

  1. United States v. Socony-Vacuum Oil Co.Supreme Court of the United States · 1940
  2. Funk v. United StatesSupreme Court of the United States · 1933
  3. Chicago, Rock Island & Pacific Railway Co. v. SchendelSupreme Court of the United States · 1926
  4. Wolfle v. United StatesSupreme Court of the United States · 1934
  5. Putnam v. United StatesSupreme Court of the United States · 1896

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

3Cited by80 opinions

  1. United States v. Roy B. Kelly, Cecil v. Hagen and Milton J. ShuckCourt of Appeals for the Second Circuit · 1965
  2. United States v. Maurice RoseCourt of Appeals for the Third Circuit · 1954
  3. Commonwealth v. HofferMassachusetts Supreme Judicial Court · 1978
  4. United States v. Billy Edward Davis, Sr., and Dennis Bates FletcherCourt of Appeals for the Fifth Circuit · 1974
  5. State v. SmithSupreme Court of North Carolina · 1977

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

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