Legal Opinion
United States v. Anthony Guariglia
Court of Appeals for the Second Circuit
Decided April 17, 1992No. 409, Docket 91-1372PublishedCited by 30 opinions
1Opinion of the Court
MINER, Circuit Judge:
Defendant-appellant Anthony Guariglia appeals from a judgment of conviction entered on June 3, 1991 in the United States District Court for the Southern District of New York (Mukasey, J.) after a jury found him guilty of criminal contempt, under 18 U.S.C. § 401(3), for violating a bankruptcy court order, and of perjury, under 18 U.S.C. § 1623. The charges against defendant stem from his participation in a bribery and fraud conspiracy involving the officers and directors of the Wedtech Corporation (“Wedtech”), and his subsequent cooperation with the government in the…
2Cases cited21 opinions
- Kungys v. United StatesSupreme Court of the United States · 1988
- Sinclair v. United StatesSupreme Court of the United States · 1929
- United States v. Wallach, Rusty Kent London, Eugene Robert Wallach, A/K/A "E. Robert (Bob) Wallach," and Wayne Franklyn ChinnCourt of Appeals for the Second Circuit · 1991
- United States v. Sun Myung Moon and Takeru KamiyamaCourt of Appeals for the Second Circuit · 1983
- In the Matter of Hipp, Inc., Debtor. Thomas J. Griffith, Trustee v. David OlesCourt of Appeals for the Fifth Circuit · 1990
16 more not listed; retrieve them via the Exa API.
3Cited by30 opinions
- United States v. Martha Stewart and Peter BacanovicCourt of Appeals for the Second Circuit · 2006
- Ralph M. Cox, on Behalf of Himself and Others Similarly Situated v. Zale Delaware, Inc.Court of Appeals for the Seventh Circuit · 2001
- In the Matter of Thomas R. Volpert, Jr., Debtor. Appeal of Bernard M. EllisCourt of Appeals for the Seventh Circuit · 1997
- United States v. Eugene Robert WallachCourt of Appeals for the Second Circuit · 1992
- United States v. Patrick ReganCourt of Appeals for the Second Circuit · 1997
25 more not listed; retrieve them via the Exa API.