Legal Opinion
United States v. Tranquillo
District Court, S.D. New York
Decided March 4, 2009No. S2 08 Cr. 236 (SCR)PublishedCited by 7 opinions
1Opinion of the Court
MEMORANDUM DECISION AND ORDER
STEPHEN C. ROBINSON, District Judge.
Albert Tranquillo III, a/k/a “Allie Boy,” has been charged in a Superseding Indictment with mail fraud, in violation of 18 U.S.C. § 1341, conspiracy to commit mail fraud, in violation of 18 U.S.C. § 1349, and bribery, in violation of 18 U.S.C. §§ 2, 666(a)(2). Mr. Tranquillo is alleged to have engaged in a scheme to defraud the City of Mount Vernon (“Mount Vernon”) by overbilling it pursuant to carting contracts in effect between A & D Carting and Trancamp, two entities with which the Government alleges that Mr. Tranquillo was…
2Cases cited28 opinions
- Illinois v. GatesSupreme Court of the United States · 1983
- Franks v. DelawareSupreme Court of the United States · 1978
- Giglio v. United StatesSupreme Court of the United States · 1972
- Rakas v. IllinoisSupreme Court of the United States · 1979
- United States v. CalandraSupreme Court of the United States · 1974
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3Cited by7 opinions
- United States v. BascianoDistrict Court, E.D. New York · 2011
- United States v. BarretDistrict Court, E.D. New York · 2011
- United States v. Moore-BushCourt of Appeals for the First Circuit · 2022
- United States v. MandellDistrict Court, S.D. New York · 2010
- United States v. PirkDistrict Court, W.D. New York · 2017
2 more not listed; retrieve them via the Exa API.