Legal Opinion
United States v. Ianniello
Court of Appeals for the Second Circuit
Decided July 21, 1987No. 1203PublishedCited by 12 opinions
1Opinion of the Court
824 F.2d 203
UNITED STATES of America, Plaintiff-Appellee, Cross-Appellant,
v.
Matthew IANNIELLO, a/k/a "Matty the Horse;" Benjamin Cohen,
a/k/a "Benny Cohen;" Paul Gelb; Alfred Ianniello; Osbro
Restaurant, Inc., d/b/a "Umberto's Clam House;" Robert
Ianniello; P & G Funding Corp., d/b/a "Mardi Gras;"
Pauline Gelb; John Zaffarano; John Doe; and John Doe,
Inc., d/b/a "John Doe Restaurant," Defendants,
Osbro Restaurant, Inc., and Robert Ianniello,
Defendants-Appellants, Cross- Appellees.
Nos. 1143, 1203, Dockets 86-6251, 87-6003.
United States Court of Appeals,
Second Circuit.
Argued May 11, 1987.
Decided July…
2Cases cited18 opinions
- Baxter v. PalmigianoSupreme Court of the United States · 1976
- Doran v. Salem Inn, Inc.Supreme Court of the United States · 1975
- United States v. E. I. Du Pont De Nemours & Co.Supreme Court of the United States · 1961
- Securities and Exchange Commission v. Martin Frank, and Nylo-Thane Plastics Corp., Maurice Minuto, Olanda Minuto, Louis Braunston, Leonard FreedmanCourt of Appeals for the Second Circuit · 1968
- United States v. Leonard L. Cappetto, Individually and Doing Business as Western AvenuebilliardsCourt of Appeals for the Seventh Circuit · 1974
13 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- United States v. Bonanno Organized Crime Family of La Cosa NostraDistrict Court, E.D. New York · 1988
- Citronelle-Mobile Gathering, Inc. v. James D. WatkinsCourt of Appeals for the Eleventh Circuit · 1991
- Brignoli v. Balch, Hardy & Scheinman, Inc.District Court, S.D. New York · 1988
- United States v. Aloyzas BalsysCourt of Appeals for the Second Circuit · 1997
- Barrett v. United StatesCourt of Appeals for the Second Circuit · 1988
7 more not listed; retrieve them via the Exa API.