Legal Opinion

United States v. Nunziato Fusaro, United States v. Richard R. Saccone, United States v. Richard E. Robidoux

Court of Appeals for the First Circuit

Decided May 26, 1983No. 82-1024, 82-1025 and 82-1060PublishedCited by 96 opinions

1Opinion of the Court

SWYGERT, Senior Circuit Judge.

These three consolidated appeals arise from the convictions of Nunziato Fusaro, a prominent Worcester attorney, Richard Saccone, president of Mohawk Trust and Savings Bank of Greenfield, Massachusetts (“Mohawk”), and Richard Robidoux, a businessman, on federal charges relating to a scheme that defrauded Mohawk, a small federally-insured bank. After a twenty-day trial including the testimony of more than fifty witnesses, these three men were convicted of misapplication of bank funds, 18 U.S.C. § 656 (1976), unauthorized issuance of checks, id. § 1005, false…

2Cases cited46 opinions

  1. Glasser v. United StatesSupreme Court of the United States · 1942
  2. Pinkerton v. United StatesSupreme Court of the United States · 1946
  3. Hamling v. United StatesSupreme Court of the United States · 1974
  4. Geders v. United StatesSupreme Court of the United States · 1976
  5. Williamson v. United StatesSupreme Court of the United States · 1908

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

3Cited by96 opinions

  1. State v. KjorsvikWashington Supreme Court · 1991
  2. United States v. William J. CintoloCourt of Appeals for the First Circuit · 1987
  3. United States v. CrestaCourt of Appeals for the First Circuit · 1987
  4. United States v. DohertyCourt of Appeals for the First Circuit · 1989
  5. United States v. John M. Arruda, United States of America v. Edward RinglandCourt of Appeals for the First Circuit · 1983

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

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