Legal Opinion
United States v. Anthony "Tony" Caucci
Court of Appeals for the Fifth Circuit
Decided January 27, 1981No. 80-5144PublishedCited by 30 opinions
1Opinion of the Court
FRANK M. JOHNSON, Jr., Circuit Judge:
Appellant Anthony Caucci appeals from his conviction, after trial by jury, on the third count of a three count indictment charging him with falsely testifying before a grand jury. 1 The district court granted Caucci’s motion for judgment of acquittal on counts one and two.
Before becoming an undercover government agent Louis Maricondi borrowed $15,-000 from Tony “T.P.” Plate, a reputed Florida loan shark, at a usurious rate of interest. 2 Maricondi had asked either Caucci or Caucci’s father to borrow the money from Plate, and Caucci’s father obtained the…
2Cases cited34 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- Ashe v. SwensonSupreme Court of the United States · 1970
- Sandstrom v. MontanaSupreme Court of the United States · 1979
- Hamling v. United StatesSupreme Court of the United States · 1974
- Bronston v. United StatesSupreme Court of the United States · 1973
29 more not listed; retrieve them via the Exa API.
3Cited by30 opinions
- United States v. Ronald Glen ShawCourt of Appeals for the Fifth Circuit · 1983
- United States v. FinleyCourt of Appeals for the Fifth Circuit · 2007
- United States v. BrackettCourt of Appeals for the Fifth Circuit · 1997
- United States v. Sandra Hernandez, A/K/A "Cha Cha," Ronnie Lee Tape, Karen McCalvin Rodney Gilmore, Rickey RogersCourt of Appeals for the Eleventh Circuit · 1991
- United States v. DanielsCourt of Appeals for the Fifth Circuit · 2002
25 more not listed; retrieve them via the Exa API.