Legal Opinion
United States v. John v. Capozzi
Court of Appeals for the Eighth Circuit
Decided October 6, 1989No. 88-1567PublishedCited by 53 opinions
1Opinion of the Court
ROSENBAUM, District Judge.
John V. Capozzi (Capozzi) appeals his conviction, after trial by jury, on charges of conspiracy, fraud, and insider dealing. 1 The charges arise out of his scheme to defraud the United States and Bohemian Savings and Loan Association (Bohemian), an ailing St. Louis, Missouri, financial institution. On appeal, Capozzi raises several alleged errors at trial, including the district court’s 2 1) failure to grant judicial immunity to defense witnesses, 2) limitation of bias or motive evidence, 3) failure to dismiss the conspiracy and fraud charges, and 4) failure to…
2Cases cited36 opinions
- Washington v. TexasSupreme Court of the United States · 1967
- Lisenba v. CaliforniaSupreme Court of the United States · 1942
- McNally v. United StatesSupreme Court of the United States · 1987
- United States v. Valenzuela-BernalSupreme Court of the United States · 1982
- Carpenter v. United StatesSupreme Court of the United States · 1987
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3Cited by53 opinions
- State v. LandrumOhio Supreme Court · 1990
- United States v. George Lindemann, Jr.Court of Appeals for the Seventh Circuit · 1996
- United States v. Forriss D. ElliottCourt of Appeals for the Eighth Circuit · 1996
- United States v. Carrol Lee MorrowCourt of Appeals for the Fourth Circuit · 1991
- United States v. SanttiniCourt of Appeals for the Third Circuit · 1992
48 more not listed; retrieve them via the Exa API.