Legal Opinion

United States v. Samuel Fiore

Court of Appeals for the First Circuit

Decided December 4, 1970No. 7646PublishedCited by 13 opinions

1Opinion of the Court

McENTEE, Circuit Judge.

Defendant was convicted on two counts of an indictment charging him with violations of the federal anti-loan sharking law. Each count charged that on a specific occasion in November 1969 in North Reading, Massachusetts, the defendant expressly and implicitly threatened the use of violence to cause harm to the person of one Hubert J. Sweeney, the debtor, to collect and attempt to collect extensions of credit from said Sweeney in violation of 18 U.S.C. § 894 (Supp.V, 1970). 1

The relevant facts are as follows. In 1963 or early 1964 Sweeney, an insurance broker, after…

2Cases cited22 opinions

  1. Ashwander v. Tennessee Valley AuthoritySupreme Court of the United States · 1936
  2. United States v. RainesSupreme Court of the United States · 1960
  3. United States v. DarbySupreme Court of the United States · 1941
  4. Heart of Atlanta Motel, Inc. v. United StatesSupreme Court of the United States · 1965
  5. United States v. GaineySupreme Court of the United States · 1965

17 more not listed; retrieve them via the Exa API.

3Cited by13 opinions

  1. McLellan v. Mississippi Power & Light Co.Court of Appeals for the Fifth Circuit · 1976
  2. United States v. De CavalcanteCourt of Appeals for the Third Circuit · 1971
  3. Clarence Stephan v. United States of America, Bernard Marchesani v. United StatesCourt of Appeals for the Sixth Circuit · 1974
  4. State v. FredellSupreme Court of North Carolina · 1973
  5. United States v. Robert AntonelliCourt of Appeals for the First Circuit · 1971

8 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API