Legal Opinion
United States v. Joseph Cusumano
Court of Appeals for the Third Circuit
Decided August 28, 1991No. 90-1931PublishedCited by 82 opinions
1Opinion of the Court
OPINION OF THE COURT
SEITZ, Circuit Judge.
Joseph Cusumano appeals his conviction and sentence pursuant to his involvement in a kickback scheme concerning an employee benefit plan. The district court had jurisdiction under 18 U.S.C. § 3231 (1988). This court has jurisdiction under 28 U.S.C. § 1291 (1988).
I. FACTS
Viewing the evidence in the light most favorable to the government, the facts relevant to this appeal are as follows. Certain union locals and retail food stores maintained the Retail Clerks Tri-State Health and Welfare Fund (“Fund”) which administered various benefit programs for…
2Cases cited20 opinions
- Turner v. United StatesSupreme Court of the United States · 1970
- Donovan v. DillinghamCourt of Appeals for the Eleventh Circuit · 1982
- United States v. Kikumura, YuCourt of Appeals for the Third Circuit · 1990
- United States v. DanskerCourt of Appeals for the Third Circuit · 1976
- United States v. John W. McDowell Jr.Court of Appeals for the Third Circuit · 1989
15 more not listed; retrieve them via the Exa API.
3Cited by82 opinions
- United States v. Robert Joseph Carr, Jr., in No. 93-1376. United States of America v. Walter Orlando Cardona-Usquiano, in No. 93-1383Court of Appeals for the Third Circuit · 1994
- United States v. Vampire Nation A/K/A Fredrik Von Hamilton A/K/A Frederick Hamilton Banks, Frederick H. BanksCourt of Appeals for the Third Circuit · 2006
- United States v. Michael C. CoyleCourt of Appeals for the Third Circuit · 1995
- United States of America, Appellee/cross-Appellant v. Alfred J. Rioux, Appellant/cross-AppelleeCourt of Appeals for the Second Circuit · 1996
- United States v. William F. HelblingCourt of Appeals for the Third Circuit · 2000
77 more not listed; retrieve them via the Exa API.