Legal Opinion
United States v. Viola
Court of Appeals for the Second Circuit
Decided September 13, 1994No. 913PublishedCited by 67 opinions
1Opinion of the Court
35 F.3d 37
63 USLW 2256
UNITED STATES of America, Appellee,
v.
Anthony VIOLA, Louis Gazzoli, Michael Formisano, Gaetano
Izzo, also known as Guy Izzo, also known as Guy,
Defendants-Appellants,
Fred Rosen, also known as Rosie; Gerard Petrozelli, also
known as Rosie Petrozelli, also known as Rosie, also known
as Tony; Barry Imhoff, also known as Rosie Imhoff, also
known as Rosie, also known as Number 15 Jr.; Vincent
Sorrentino; Pasquale Moschetta, also known as Patty
Moschetta, also knownas Patty; Max Emmanuel Herman, also
known as Old Man Herman; Thomas Antonelli, Sr.; Carlos
Barona; Hernan Zapata; Jimmy…
2Cases cited24 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- Central Bank of Denver, N. A. v. First Interstate Bank of Denver, N. A.Supreme Court of the United States · 1994
- Reves v. Ernst & YoungSupreme Court of the United States · 1993
- United States v. FalconeSupreme Court of the United States · 1940
- United States v. ElliottCourt of Appeals for the Fifth Circuit · 1978
19 more not listed; retrieve them via the Exa API.
3Cited by67 opinions
- United States v. GarciaCourt of Appeals for the Second Circuit · 2005
- United States v. DiazCourt of Appeals for the Second Circuit · 1999
- United States v. Carol BaylessCourt of Appeals for the Second Circuit · 2000
- United States v. Thomas S. Ross and John ColloriCourt of Appeals for the Seventh Circuit · 1996
- United States v. Kon Yu-Leung, Also Known as Johnny Kon, John RuotoloCourt of Appeals for the Second Circuit · 1995
62 more not listed; retrieve them via the Exa API.