United States v. Peter Sabatino
Court of Appeals for the Second Circuit
1Opinion of the Court
GURFEIN, District Judge:
A jury found the appellant, Peter Sabatino, guilty of a violation of 18 U.S.C. § 1014. 1 The specific charge in the one count indictment was that Sabatino unlawfully made false statements of material facts upon an application for a loan for the purpose of influencing the action of the Bankers Trust Company, a bank the deposits of which were insured by the Federal Deposit Insurance Corporation (“F.D.I.C.”), in that the appellant falsely stated that he had been employed for four years as the manager of the Haven Restaurant at a salary of $200 per week and that he had…
2Cases cited18 opinions
- United States v. American Trucking AssociationsSupreme Court of the United States · 1940
- United States v. BassSupreme Court of the United States · 1971
- Dennis v. United StatesSupreme Court of the United States · 1966
- Rewis v. United StatesSupreme Court of the United States · 1971
- Packard Motor Car Co. v. National Labor Relations BoardSupreme Court of the United States · 1947
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3Cited by33 opinions
- Williams v. United StatesSupreme Court of the United States · 1982
- United States v. Eddie Lee Alston A/K/A Eddie LeeCourt of Appeals for the D.C. Circuit · 1979
- United States v. Charles Glenn JohnsonCourt of Appeals for the Fifth Circuit · 1978
- United States v. Eunice Arnetta Harris SparksCourt of Appeals for the Fourth Circuit · 1995
- United States v. Albert B. BowmanCourt of Appeals for the Fifth Circuit · 1986
28 more not listed; retrieve them via the Exa API.