Legal Opinion
United States v. Louis J. Pomponio, Jr., Peter Pomponio and Paul Pomponio, United States of America v. Louis J. Pomponio, Jr.
Court of Appeals for the Fourth Circuit
Decided July 27, 1977No. 76-1485, 76-1885PublishedCited by 10 opinions
1Opinion of the Court
BUTZNER, Circuit Judge:
Louis J. Pomponio, Jr., appeals from a judgment convicting him of violating the National Stolen Property Act, 18 U.S.C. § 2314, which proscribes the interstate transportation of counterfeit securities and securities taken by fraud. Though he assigns numerous errors, only two merit discussion. First, Pomponio claims that the stock certificates he is charged with transporting were not counterfeit. Second, he alleges that the cashier’s check in issue was not “taken by fraud” within the meaning of the statute. We affirm the district court’s judgment.
I
In October, 1970,…
2Cases cited7 opinions
- United States v. SheridanSupreme Court of the United States · 1947
- Gilbert v. United StatesSupreme Court of the United States · 1962
- Wayne S. Marteney v. United States of America, C. M. Henderson v. United StatesCourt of Appeals for the Tenth Circuit · 1954
- United States v. Donald Anderson and Jack SmithCourt of Appeals for the Ninth Circuit · 1976
- United States v. WalkerCourt of Appeals for the Second Circuit · 1949
2 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- United States v. CardallCourt of Appeals for the Tenth Circuit · 1989
- United States v. Carlos Quintanilla and Leticia GutierrezCourt of Appeals for the Seventh Circuit · 1993
- United States v. Michelle Monroe MorganCourt of Appeals for the Ninth Circuit · 1986
- United States v. John B. LevyCourt of Appeals for the Fifth Circuit · 1978
- United States v. Denny Turpin, United States of America v. Jonathan SmithCourt of Appeals for the Fourth Circuit · 1995
5 more not listed; retrieve them via the Exa API.