Legal Opinion

United States v. Sol C. Schwartz, Abe Chapman, and Frank C. Marolda

Court of Appeals for the Ninth Circuit

Decided September 19, 1988No. 88-1252PublishedCited by 19 opinions

1Opinion of the Court

POOLE, Circuit Judge:

The United States appeals from the district court’s order excluding the testimony of former co-defendant Raymond F. Lane from the trial of Sol C. Schwartz, Frank C. Marolda and Abe Chapman on charges of violating 18 U.S.C. § 1954 (1982) (offer, acceptance or solicitation to influence operations of employee benefit plan). The government contends that the district court lacked authority to exclude Lane’s testimony absent a violation of the court’s pretrial discovery order. We agree, and we reverse the district court’s exclusionary order.

FACTS AND PROCEEDINGS BELOW

In United…

2Cases cited9 opinions

  1. Taylor v. IllinoisSupreme Court of the United States · 1988
  2. United States v. Jerome Gatto, Virgil Redmond, Joseph Bonanno, Jr., and Salvatore BonannoCourt of Appeals for the Ninth Circuit · 1985
  3. United States v. Sam Salvatore Sarcinelli and Pamela Sue MessinaCourt of Appeals for the Fifth Circuit · 1982
  4. United States v. SchwartzCourt of Appeals for the Ninth Circuit · 1986
  5. United States v. Charles R. Gee, Jr.Court of Appeals for the Ninth Circuit · 1983

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

3Cited by19 opinions

  1. United States v. GraceCourt of Appeals for the Ninth Circuit · 2008
  2. United States v. Darrel Simpson Robert Anderson James FreemanCourt of Appeals for the Ninth Circuit · 1991
  3. United States v. Bruce Wayne PetersCourt of Appeals for the Ninth Circuit · 1991
  4. State v. SteigerCourt of Appeals of Arizona · 1989
  5. United States v. Dirk Francis Jennings, John Daniel Cornwell, Jr., United States of America v. Jason Coler Nichols, Jose Luis Casas, Angela Mary CasasCourt of Appeals for the Ninth Circuit · 1992

14 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