Legal Opinion
UNITED STATES of America, Appellee, v. Anthony M. NATELLI and Joseph Scansaroli, Defendants-Appellants
Court of Appeals for the Second Circuit
Decided April 19, 1976No. 1035, 1036, Dockets 75-1004, 75-1008PublishedCited by 109 opinions
1Opinion of the Court
GURFEIN, Circuit Judge:
Anthony M. Natelli and Joseph Scansaroli appeal from judgments of conviction entered in the United States District Court for the Southern District of New York on December 27, 1974 after a four week trial before the Hon. Harold R. Tyler and a jury. Judge Tyler imposed a one year sentence and a $10,000 fine upon Natelli, suspending all but 60 days of imprisonment, and a one year sentence and a $2,500 fine upon Scansaroli, suspending all but 10 days of the imprisonment.
Both appellants are certified public accountants. Natelli was the partner in charge of the Washington, D.…
2Cases cited21 opinions
- Stromberg v. CaliforniaSupreme Court of the United States · 1931
- Yates v. United StatesSupreme Court of the United States · 1957
- United States v. JohnsonSupreme Court of the United States · 1944
- Travis v. United StatesSupreme Court of the United States · 1961
- United States v. SpockCourt of Appeals for the First Circuit · 1969
16 more not listed; retrieve them via the Exa API.
3Cited by109 opinions
- Griffin v. United StatesSupreme Court of the United States · 1991
- 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. Roy L. Williams, Thomas F. O'malley, Andrew G. Massa, Joseph LombardoCourt of Appeals for the Seventh Circuit · 1984
- United States v. Benjamin Ruggiero, Nicholas Santora, Anthony Rabito, and Antonio TomasuloCourt of Appeals for the Second Circuit · 1984
104 more not listed; retrieve them via the Exa API.