Legal Opinion

United States v. Anthony Loschiavo

Court of Appeals for the Second Circuit

Decided March 3, 1976No. 498, Docket 75-1310PublishedCited by 48 opinions

1Opinion of the Court

ROBERT P. ANDERSON, Circuit Judge:

Anthony Loschiavo was convicted on October 30, 1973, after a jury trial, of bribing one Pedro Morales, in violation of 18 U.S.C. § 201. 1 Morales had been the Deputy Director of the Harlem-East Harlem Office of the New York Model Cities Administration. At trial, the Government’s evidence showed that Loschiavo had paid a total of $15,000 to Morales and one John Sanders, Acting Director of the Harlem-East Harlem Model Cities Program, in order to obtain from Model Cities a lease for a building he owned.

Loschiavo initially claimed that Morales and Sanders were…

2Cases cited32 opinions

  1. Fay v. NoiaSupreme Court of the United States · 1963
  2. Sibron v. New YorkSupreme Court of the United States · 1968
  3. Pinkerton v. United StatesSupreme Court of the United States · 1946
  4. Sanders v. United StatesSupreme Court of the United States · 1963
  5. Hill v. United StatesSupreme Court of the United States · 1962

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3Cited by48 opinions

  1. Ben Gary Triestman v. United StatesCourt of Appeals for the Second Circuit · 1997
  2. Witt v. StateSupreme Court of Florida · 1980
  3. Dixson v. United StatesSupreme Court of the United States · 1984
  4. United States v. Trudie P. WestmorelandCourt of Appeals for the Fifth Circuit · 1988
  5. Brian Ingber, Cross-Appellee v. Lee Enzor, Superintendent, Fci Danbury, Cross-AppellantCourt of Appeals for the Second Circuit · 1988

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

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