Legal Opinion
United States v. Dominick Santiago
Court of Appeals for the Second Circuit
Decided May 19, 1976No. 1280, Docket 75-1179PublishedCited by 56 opinions
1Opinion of the Court
VAN GRAAFEILAND, Circuit Judge:
After a jury trial in the United States. District Court for the Eastern District of New York, appellant was convicted on three counts of converting union welfare funds (18 U.S.C. § 664), one count of converting union general funds (29 U.S.C. § 501(c)) and two counts of making false statements in welfare fund financial reports (18 U.S.C. § 1027). We affirm.
During the period covered by the indictment (1968 — 72) appellant was president of Local 3108, AFL-CIO, a New York City labor organization subject to the provisions of the Labor-Management Reporting and…
2Cases cited24 opinions
- United States v. Benjamin IndiviglioCourt of Appeals for the Second Circuit · 1965
- Feldman v. United StatesSupreme Court of the United States · 1944
- United States v. Daniel Bozza, Charles Mulhearn, Ronald Jones, Michael Pizzo, Salvatore Guarnieri, Anthony Delutro, A/K/A Tony WestCourt of Appeals for the Second Circuit · 1966
- Brown v. BullockCourt of Appeals for the Second Circuit · 1961
- United States v. Charles W. DeatonCourt of Appeals for the Second Circuit · 1967
19 more not listed; retrieve them via the Exa API.
3Cited by56 opinions
- Rosen v. Hotel And Restaurant Employees & Bartenders Union Of Phila.Court of Appeals for the Third Circuit · 1981
- United States v. John F. GibsonCourt of Appeals for the Sixth Circuit · 1982
- United States v. Edward Ford, Robert Little, John Felix, Solomon Johnson, Phillip Usquiano, Marcus Thompson, E. Dene ArmstrongCourt of Appeals for the Ninth Circuit · 1980
- United States v. Ellison M. StocktonCourt of Appeals for the Fourth Circuit · 1986
- United States v. Eugene CoreyCourt of Appeals for the Second Circuit · 1977
51 more not listed; retrieve them via the Exa API.