Legal Opinion
United States v. Anthony Tavoularis
Court of Appeals for the Second Circuit
Decided May 6, 1975No. 911, 913, 934, Docket 75-1027, 75-1028, 75-1032PublishedCited by 22 opinions
1Opinion of the Court
J. JOSEPH SMITH, Circuit Judge:
In October, 1969, personnel in the Custody Department of the Morgan Guaranty Trust Company of New York discovered that some $13,194,000 worth of United States Treasury bills had disappeared, presumably subsequent to their purchase by the bank’s Bond Department but prior to their deposit in the vault. On March 4, 1970, government agents arrested Anthony Tavoularis, Joseph DiRienzo and Stuart Norman as they left Frank’s Luncheonette on East New York Avenue in Brooklyn; stuffed inside Norman’s shirt were nine Treasury bills with an aggregate face value of…
2Cases cited24 opinions
- In Re WINSHIPSupreme Court of the United States · 1970
- Cupp v. NaughtenSupreme Court of the United States · 1973
- Leary v. United StatesSupreme Court of the United States · 1969
- Turner v. United StatesSupreme Court of the United States · 1970
- United States v. FeolaSupreme Court of the United States · 1975
19 more not listed; retrieve them via the Exa API.
3Cited by22 opinions
- United States v. RoseCourt of Appeals for the First Circuit · 1997
- United States v. Angel Amado Garcia, Frank Chaves, United States of America v. Frank ChavesCourt of Appeals for the Eleventh Circuit · 1994
- United States v. Raymond EaglinCourt of Appeals for the Ninth Circuit · 1977
- State v. SearleSupreme Court of Louisiana · 1976
- United States v. Robert E. Burns and Margaret Ann GreenCourt of Appeals for the Fifth Circuit · 1979
17 more not listed; retrieve them via the Exa API.