United States v. Nunziato Fusaro, United States v. Richard R. Saccone, United States v. Richard E. Robidoux
Court of Appeals for the First Circuit
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
- Glasser v. United StatesSupreme Court of the United States · 1942
- Pinkerton v. United StatesSupreme Court of the United States · 1946
- Hamling v. United StatesSupreme Court of the United States · 1974
- Geders v. United StatesSupreme Court of the United States · 1976
- Williamson v. United StatesSupreme Court of the United States · 1908
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3Cited by96 opinions
- State v. KjorsvikWashington Supreme Court · 1991
- United States v. William J. CintoloCourt of Appeals for the First Circuit · 1987
- United States v. CrestaCourt of Appeals for the First Circuit · 1987
- United States v. DohertyCourt of Appeals for the First Circuit · 1989
- 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.