Legal Opinion
United States v. Sam Pisciotta, Jr.
Court of Appeals for the Tenth Circuit
Decided April 10, 1973No. 72-1065PublishedCited by 13 opinions
1Opinion of the Court
THEIS, District Judge.
The appellant, Sam Pisciotta, Jr., appeals from his conviction on four counts of an eight count indictment charging him with violations of 18 U.S.C.A. § 1341 (mail fraud) and 18 U.S.C.A. § 371 (conspiracy). The trial court dismissed Counts Two, Three and Four, and the jury found appellant not guilty as to Count Six. In substance, the indictment charged appellant with conceiving, organizing and executing a scheme to defraud no fewer than twenty-one insurance companies by, first, causing the submission of fraudulent applications for insurance coverage and, later, the…
2Cases cited15 opinions
- Pereira v. United StatesSupreme Court of the United States · 1954
- Dennis v. United StatesSupreme Court of the United States · 1951
- United States v. DennisCourt of Appeals for the Second Circuit · 1950
- United States v. William RaglandCourt of Appeals for the Second Circuit · 1967
- Harry Sagansky v. United States of America, Morris Weinstein v. United StatesCourt of Appeals for the First Circuit · 1966
10 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- United States v. Hiram Stanley Sasser, IICourt of Appeals for the Tenth Circuit · 1992
- United States v. SmithCourt of Appeals for the Eighth Circuit · 1978
- United States v. Jack Lee Wolf, A/K/A Jack L. WolfCourt of Appeals for the Tenth Circuit · 1977
- Commonwealth v. GrazierSupreme Court of Pennsylvania · 1978
- United States v. Eugene Mastropieri, Herbert Pate and Carolyn PateCourt of Appeals for the Second Circuit · 1982
8 more not listed; retrieve them via the Exa API.