Legal Opinion
United States v. Michael J. Scandifia
Court of Appeals for the Second Circuit
Decided January 31, 1968No. 31705_1PublishedCited by 37 opinions
1Opinion of the Court
IRVING R. KAUFMAN, Circuit Judge:
The question presented on this appeal is whether the defendant Michael J. Sean-difia “wilfully caused” the interstate transportation of counterfeit securities in violation of Title 18, United States Code, Sections 2314 and 2. 1
The indictment, filed on September 30, 1965, was in 11 counts, each of which charged that on a specific day, between November 11, 1960 and November 30 of that year, Scandifia caused the interstate transportation of counterfeit Shell Union Oil Corporation bonds between New York City and Monmouth County, New Jersey. Following a mistrial…
2Cases cited23 opinions
- Lopez v. United StatesSupreme Court of the United States · 1963
- Lawn v. United StatesSupreme Court of the United States · 1958
- United States v. GaineySupreme Court of the United States · 1965
- United States v. RomanoSupreme Court of the United States · 1965
- United States v. Benjamin IndiviglioCourt of Appeals for the Second Circuit · 1965
18 more not listed; retrieve them via the Exa API.
3Cited by37 opinions
- United States v. Paul v. OatesCourt of Appeals for the Second Circuit · 1977
- United States v. Jerome Fleet CowdenCourt of Appeals for the First Circuit · 1976
- United States v. Russell KelnerCourt of Appeals for the Second Circuit · 1976
- United States v. Paul AjlounyCourt of Appeals for the Second Circuit · 1980
- United States v. Arvinder Singh, Rosanna Cerone and Toni CoonsCourt of Appeals for the Second Circuit · 2004
32 more not listed; retrieve them via the Exa API.