United States v. William Sheiner and Victor Piacentile, A/K/A Victor Pease
Court of Appeals for the Second Circuit
1Opinion of the Court
FEINBERG, Circuit Judge:
This appeal is from a judgment of conviction in the United States District Court for the Southern District of New York, after a seven day non-jury trial before Robert C. Zampano, United States District Judge for the District of Connecticut, sitting by designation. In a detailed opinion, 273 F.Supp. 977, Judge Zampano found both appellants guilty on 34 counts charging fraudulent use of the mail or interstate wires, 18 U.S.C. §§ 1341, 1343, and of one conspiracy count, 18 U.S.C. § 371; in addition, appellant Sheiner was found guilty of the sale and possession, and…
2Cases cited21 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- United States v. William BentvenaCourt of Appeals for the Second Circuit · 1963
- Howard Campbell, Jr. v. United States of America, Robert W. Glenmore v. United StatesCourt of Appeals for the D.C. Circuit · 1965
- United States v. Joseph Armone, Stephen Grammauta, Vincent Pacelli, and Nicholas ViscardiCourt of Appeals for the Second Circuit · 1966
- United States of America Ex Rel. William Davis v. Hon. Daniel McMann Warden of Clinton Prison, Dannemora, New York,respondent-AppellantCourt of Appeals for the Second Circuit · 1968
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3Cited by77 opinions
- United States v. Murad NersesianCourt of Appeals for the Second Circuit · 1987
- United States v. YoungCourt of Appeals for the Second Circuit · 1984
- United States v. Charles Demore JewellCourt of Appeals for the Ninth Circuit · 1976
- United States v. Harry BernsteinCourt of Appeals for the Second Circuit · 1976
- United States v. Francis Curcio and Gus CurcioCourt of Appeals for the Second Circuit · 1982
72 more not listed; retrieve them via the Exa API.