Legal Opinion
United States v. Vincent Delillo, David Francis and Clearview Concrete Products Corporation
Court of Appeals for the Second Circuit
Decided May 8, 1980No. 497 to 499, Dockets 79-1327, 79-1341 and 79-1342PublishedCited by 79 opinions
1Opinion of the Court
LUMBARD, Circuit Judge:
Three defendants appeal from their convictions, after a jury trial before Judge George C. Pratt in the Eastern District, for conspiracy from June 10, 1974 to June 26, 1978 to defraud the United States in violation of 18 U.S.C. § 371 in the construction of a federally funded sewer project in the southwestern portion of Suffolk County. The corporate appellant, Clearview Concrete Products Corporation (“Clearview”), was a major contractor and supplier of concrete pipe for the project; appellant Vincent DeLillo was chief operating officer of Clearview during the period in…
2Cases cited10 opinions
- United States v. George Samuel Walter RogersCourt of Appeals for the Eighth Circuit · 1976
- United States v. Theodore D. MorlangCourt of Appeals for the Fourth Circuit · 1975
- United States v. James PanebiancoCourt of Appeals for the Second Circuit · 1976
- United States of America, v Demetrios Papadakis and Joseph NovoaCourt of Appeals for the Second Circuit · 1975
- United States v. Sandy CheckCourt of Appeals for the Second Circuit · 1978
5 more not listed; retrieve them via the Exa API.
3Cited by79 opinions
- United States v. Milan Bagaric, Mile Markich, Ante Ljubas, Vinko Logarusic, Ranko Primorac, and Drago SudarCourt of Appeals for the Second Circuit · 1983
- United States v. Franklin Evon Sebetich A/K/A Frank, Earl Dean, Jr., A/K/A Dooney, Michael John BuhoveckyCourt of Appeals for the Third Circuit · 1985
- Hughes v. StateCourt of Criminal Appeals of Texas · 1999
- United States v. Michael Tracy and Francisco Luis AguilarCourt of Appeals for the Second Circuit · 1993
- United States v. Paris F. Thomas and Harold L. StoryCourt of Appeals for the Seventh Circuit · 1996
74 more not listed; retrieve them via the Exa API.