Legal Opinion
United States v. Persichilli
Court of Appeals for the First Circuit
Decided June 14, 2010No. 09-1799PublishedCited by 9 opinions
1Opinion of the Court
BOUDIN, Circuit Judge.
Aldo Persichilli was tried and convicted of knowingly possessing a Social Security card with intent to alter it, 42 U.S.C. § 408(a)(7)(C) (2006) (“the alteration count”), and of aggravated identity theft, 18 U.S.C. § 1028A (2006) (“the identity theft count”), for which the intent to alter charge was the predicate offense. The relevant background facts can be briefly summarized.
In October 2006, Persichilli became a fugitive from justice, and in February 2007, U.S. Marshals found him at a motel in Wilbraham, Massachusetts. Certain items in his room brought Secret Service…
2Cases cited23 opinions
- Will v. Michigan Department of State PoliceSupreme Court of the United States · 1989
- Connecticut National Bank v. GermainSupreme Court of the United States · 1992
- United States v. United Mine Workers of AmericaSupreme Court of the United States · 1947
- Vermont Agency of Natural Resources v. United States Ex Rel. StevensSupreme Court of the United States · 2000
- Griffin v. United StatesSupreme Court of the United States · 1991
18 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- Richard M. Villarreal v. R.J. Reynolds Tobacco CompanyCourt of Appeals for the Eleventh Circuit · 2016
- United States v. HarrellCourt of Appeals for the Ninth Circuit · 2011
- United States v. MeredithCourt of Appeals for the Ninth Circuit · 2012
- United States v. Schella HopeCourt of Appeals for the Eleventh Circuit · 2015
- Ho-Chunk, Inc. v. Jeff SessionsCourt of Appeals for the D.C. Circuit · 2018
4 more not listed; retrieve them via the Exa API.